2d Heat Limited

Company Registration Number: 05094931

Company registered in England and Wales

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2d Heat Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Hale, Cheshire.

Registered Address

SPRING COURT
SPRING ROAD
HALE
CHESHIRE
WA14 2UQ

There are 211 companies currently registered at this postcode, including this one.

All companies at WA14 2UQ

Registration Data

Company Number

05094931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£22,442£29,922£39,896£53,196£0
Current Assets £238,743£95,761£7,046£3,622£62,774£51,259
of which Cash £228,670£85,347£4,780£2,340£37,241£40,753
Total Assets £238,743£118,203£36,968£43,518£115,970£51,259
Current Liabilities £14,392£16,099£24,723£36,761£25,514£142,498
Net Current Assets £224,351£79,662£-17,677£-33,139£37,260£-91,239
Total Net Worth £42,842£102,104£12,245£6,757£90,456£-21,644

Previous Names

No previous names

Company Officers

  • KNOWLES, Anthony

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    Spring Court
    Spring Road
    Hale
    Cheshire
    WA14 2UQ
    England

  • LEWIS, John Frederick

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1944

    Spring Court
    Spring Road
    Hale
    Cheshire
    WA14 2UQ
    England

  • REDFEARN, Christopher David

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Spring Court
    Spring Road
    Hale
    Cheshire
    WA14 2UQ
    England

  • CLAUSON, Jonathan Mark

    Secretary

    Appointed on 5 April 2004

    Resigned on 28 May 2014

    Spring Court
    Spring Road
    Hale
    Cheshire
    WA14 2UQ
    England

  • BOARDMAN, Jeffrey

    Director

    Appointed on 7 March 2006

    Resigned on 28 May 2014

    Nationality: Uk

    Occupation: Engineer

    Month of birth: March 1940

    Spring Court
    Spring Road
    Hale
    Cheshire
    WA14 2UQ
    England

  • CLAUSON, Jonathan Mark

    Director

    Appointed on 5 April 2004

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Spring Court
    Spring Road
    Hale
    Cheshire
    WA14 2UQ
    England

  • DRANSFIELD, Charles Malcolm

    Director

    Appointed on 5 April 2004

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Moore House
    Moore
    Warrington
    Cheshire
    WA4 6UA

  • PICKLES, Chris, Dr

    Director

    Appointed on 7 March 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Business Development

    Month of birth: November 1946

    7 Lark Hall Cottage
    Lark Hall Yard Off Cottage Lane
    Macclesfield
    Cheshire
    SK10 1QQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B847FL. Transaction: MzE1MjkxNjEwN2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X58R6NPV. Transaction: MzE1MDQ0MTU4MmFkaXF6a2N4.

  3. 5 January 2016 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: A4MT1220. Transaction: MzEzODk1NTAyOGFkaXF6a2N4.

  4. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVDEyMjhhZGlxemtjeA.

  5. 13 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HWHSCX. Transaction: MzEzMjkyNjIwOGFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8EU0G. Transaction: MzEyNTgwMDU5MGFkaXF6a2N4.

  7. 17 September 2014 Statement of capital following an allotment of shares on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Capital. Type: SH01. Barcode: A3G93GD4. Transaction: MzEwNzY1MTM2MWFkaXF6a2N4.

  8. 17 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3G93GDC. Transaction: MzEwNzY1MTI3OGFkaXF6a2N4.

  9. 17 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3G93GDK. Transaction: MzEwNzY1MTIxOWFkaXF6a2N4.

  10. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHOTNHRFNhZGlxemtjeA.

  11. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHOTNHRTBhZGlxemtjeA.

  12. 23 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ANSCHE. Transaction: MzEwMjM5MDYxN2FkaXF6a2N4.

  13. 18 June 2014 Termination of appointment of Jonathan Clauson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAZA9M. Transaction: MzEwMjE0MTM0MmFkaXF6a2N4.

  14. 18 June 2014 Termination of appointment of Jeffrey Boardman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAZA4I. Transaction: MzEwMjE0MTMwMGFkaXF6a2N4.

  15. 18 June 2014 Termination of appointment of Jonathan Clauson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAZ9OI. Transaction: MzEwMjE0MTIyMmFkaXF6a2N4.

  16. 29 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X38XLC4A. Transaction: MzEwMDkzODExNGFkaXF6a2N4.

  17. 30 October 2013 Registered office address changed from Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3NAHD. Transaction: MzA4Nzg5NjYyN2FkaXF6a2N4.

  18. 3 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27LN68O. Transaction: MzA3NzQwMzI3OWFkaXF6a2N4.

  19. 29 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27B40Q2. Transaction: MzA3NzA5NDQ3NGFkaXF6a2N4.

  20. 11 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JBTJYQ. Transaction: MzA2NTY3ODU5MmFkaXF6a2N4.

  21. 11 October 2012 Statement of capital following an allotment of shares on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Capital. Type: SH01. Barcode: X1JBT8KR. Transaction: MzA2NTY3NDQ0MmFkaXF6a2N4.

  22. 8 October 2012 Statement of capital following an allotment of shares on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Capital. Type: SH01. Barcode: X1J40YQX. Transaction: MzA2NTQ1MjcyNmFkaXF6a2N4.

  23. 26 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17NT61C. Transaction: MzA1NjU1NDYxN2FkaXF6a2N4.

  24. 22 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X9P6RW1P. Transaction: MzA0MDg5NDI5NmFkaXF6a2N4.

  25. 19 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XDRMITEC. Transaction: MzAzNTc5MDY3NGFkaXF6a2N4.

  26. 18 April 2011 Director's details changed for Mr Jeffrey Boardman on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XDRMDTE7. Transaction: MzAzNTc5MDE1MmFkaXF6a2N4.

  27. 18 April 2011 Secretary's details changed for Mr Jonathan Mark Clauson on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: XDRMCTE6. Transaction: MzAzNTc5MDE1MGFkaXF6a2N4.

  28. 18 April 2011 Director's details changed for Mr Christopher David Redfearn on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XDRMHTEB. Transaction: MzAzNTc5MDEyOGFkaXF6a2N4.

  29. 18 April 2011 Director's details changed for John Frederick Lewis on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XDRMGTEA. Transaction: MzAzNTc5MDEyN2FkaXF6a2N4.

  30. 18 April 2011 Director's details changed for Mr Anthony Knowles on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XDRMFTE9. Transaction: MzAzNTc5MDEyNWFkaXF6a2N4.

  31. 18 April 2011 Director's details changed for Mr Jonathan Mark Clauson on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XDRMETE8. Transaction: MzAzNTc5MDEyM2FkaXF6a2N4.

  32. 14 April 2011 Statement of capital following an allotment of shares on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Capital. Type: SH01. Barcode: XCFHDTAL. Transaction: MzAzNTYwNTAyOWFkaXF6a2N4.

  33. 14 April 2011 Statement of capital following an allotment of shares on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Capital. Type: SH01. Barcode: XCFF7TAD. Transaction: MzAzNTYwNDg4NGFkaXF6a2N4.

  34. 14 April 2011 Statement of capital following an allotment of shares on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Capital. Type: SH01. Barcode: XCF0YTAP. Transaction: MzAzNTYwMzUzMWFkaXF6a2N4.

  35. 24 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEMDVNOG. Transaction: MzAyMzk0MTI4NGFkaXF6a2N4.

  36. 7 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XSM5NJSE. Transaction: MzAxNTA5MDcyMWFkaXF6a2N4.

  37. 7 May 2010 Director's details changed for Jeffrey Boardman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSM5KJSB. Transaction: MzAxNTA4OTgzMGFkaXF6a2N4.

  38. 7 May 2010 Director's details changed for Mr Christopher David Redfearn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSM5MJSD. Transaction: MzAxNTA4OTgzNGFkaXF6a2N4.

  39. 7 May 2010 Director's details changed for Jonathan Mark Clauson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSM5LJSC. Transaction: MzAxNTA4OTgzMmFkaXF6a2N4.

  40. 7 May 2010 Statement of capital following an allotment of shares on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Capital. Type: SH01. Barcode: XSMA1JSX. Transaction: MzAxNTA4OTQ2OGFkaXF6a2N4.

  41. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB4MTH0L. Transaction: MzAwODIyODQzNmFkaXF6a2N4.

  42. 4 September 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90G4CZ1. Transaction: MjA0MDY1NjA1NWFkaXF6a2N4.

  43. 10 August 2009 Ad 09/07/09\gbp si [email protected]=104\gbp ic 1647/1751\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P8QFPCAD. Transaction: MjAzODg5NzUyNGFkaXF6a2N4.

  44. 10 August 2009 Ad 09/07/09\gbp si [email protected]=27\gbp ic 1620/1647\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P8QFICA6. Transaction: MjAzODg5NzQ3MWFkaXF6a2N4.

  45. 25 July 2009 Ad 23/12/08\gbp si [email protected]=735\gbp ic 885/1620\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOSP4BSM. Transaction: MjAzNzg2MTQyNGFkaXF6a2N4.

  46. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjcxODU2MWFkaXF6a2N4.

  47. 2 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjM1NDU1OWFkaXF6a2N4.

  48. 2 July 2009 Gbp nc 1000/100000\24/10/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AZR97B6X. Transaction: MjAzNjM1NDQ5OWFkaXF6a2N4.

  49. 13 February 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc3MjcwMWFkaXF6a2N4.

  50. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc3MjY4MGFkaXF6a2N4.

  51. 8 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A58IN5EB. Transaction: MjAxOTU5NjI1N2FkaXF6a2N4.

  52. 16 September 2008 Registered office changed on 16/09/2008 from spring court, spring road hale altrincham cheshire WA14 2UQ [View PDF]

    Category: Address. Type: 287. Barcode: AGDPQ33O. Transaction: MjAxMzQ1NDk4OGFkaXF6a2N4.

  53. 10 September 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ4030D. Transaction: MjAxMzExMDM5MWFkaXF6a2N4.

  54. 19 November 2007 Ad 25/10/07--------- £ si [email protected]=309 £ ic 576/885 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQ3NTQ4NWFkaXF6a2N4.

  55. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ3NjY5MGFkaXF6a2N4.

  56. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ3NjE1OWFkaXF6a2N4.

  57. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ3NTI4NGFkaXF6a2N4.

  58. 19 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ3NTQ5M2FkaXF6a2N4.

  59. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyNTA3NmFkaXF6a2N4.

  60. 22 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzNDk0MmFkaXF6a2N4.

  61. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzNjg0MmFkaXF6a2N4.

  62. 2 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczNDYyMWFkaXF6a2N4.

  63. 2 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYwNjQwNmFkaXF6a2N4.

  64. 15 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2MzEwMGFkaXF6a2N4.

  65. 9 November 2006 Ad 12/10/06--------- £ si [email protected]=476 £ ic 100/576 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTIyOTQxOGFkaXF6a2N4.

  66. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2Njk3MmFkaXF6a2N4.

  67. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4MjY0M2FkaXF6a2N4.

  68. 6 July 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4NTkyNmFkaXF6a2N4.

  69. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NDYwNWFkaXF6a2N4.

  70. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4MTEwNGFkaXF6a2N4.

  71. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwOTI1MWFkaXF6a2N4.

  72. 27 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzk0OTE1NmFkaXF6a2N4.

  73. 25 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU1ODcyNmFkaXF6a2N4.

  74. 24 March 2005 Ad 01/08/04--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE2NTgyNWFkaXF6a2N4.

  75. 14 December 2004 Ad 01/08/04--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc3NTkyOWFkaXF6a2N4.

  76. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM3NzU4MmFkaXF6a2N4.

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