HEATSHINE LIMITED
Overview
| Company Name | HEATSHINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05302023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATSHINE LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is HEATSHINE LIMITED located?
| Registered Office Address | Tirowen Llangoedmor SA43 2LB Cardigan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATSHINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HEATSHINE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for HEATSHINE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||
Director's details changed for Mr Martyn William O'connor on Nov 23, 2024 | 2 pages | CH01 | ||||||
Appointment of Mrs Judy Anne Kennar as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 01, 2020 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Dec 01, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Joanna Mary Jane Collins as a secretary on Nov 20, 2016 | 1 pages | TM02 | ||||||
Termination of appointment of Joanna Mary Jane Collins as a director on Nov 20, 2016 | 1 pages | TM01 | ||||||
Appointment of Mrs Monima Margaret O'connor as a secretary on Nov 20, 2016 | 2 pages | AP03 | ||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||
Who are the officers of HEATSHINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Monima Margaret | Secretary | Tirowen Llangoedmor SA43 2LB Cardigan | 219200140001 | |||||||
| KENNAR, Judy Anne | Director | Tirowen Llangoedmor SA43 2LB Cardigan | Wales | British | Administrator | 328497640001 | ||||
| O'CONNOR, Martyn William | Director | Tirowen Llangoedmor SA43 2LB Cardigan | Wales | British | Heating Engineer | 101752700002 | ||||
| O'CONNOR, Monima | Director | Tirowen Llangoedmor SA43 2LB Cardigan | Wales | British | Director | 5130260003 | ||||
| COLLINS, Joanna Mary Jane | Secretary | Glyncoch Glanrhyd SA43 3PB Cardigan Pembs | British | Farmer | 127698550001 | |||||
| JOHN, Wendy | Secretary | Pensarngerrig Rhydlewis SA44 5PG Llandyssul Ceredigion | British | Company Secretary | 101752710002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLLINS, Joanna Mary Jane | Director | Tirowen Llangoedmor SA43 2LB Cardigan | Wales | British | Administrator | 200752060001 |
Who are the persons with significant control of HEATSHINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn William O'Connor | Apr 06, 2016 | Tirowen Llangoedmor SA43 2LB Cardigan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0