HEAT TRANSFER SYSTEMS LIMITED - BUXTON


Company Profile Company Filings

Overview

HEAT TRANSFER SYSTEMS LIMITED is a Private Limited Company from BUXTON and has the status: Active.
HEAT TRANSFER SYSTEMS LIMITED was incorporated 26 years ago on 30/01/1998 and has the registered number: 03502087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEAT TRANSFER SYSTEMS LIMITED - BUXTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HALLSTEADS HALLSTEADS
BUXTON
DERBYSHIRE
SK17 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA MARY FRANKLIN May 1969 British Director 2006-07-21 CURRENT
MR RICHARD GEOFFREY JOHN FRANKLIN Jul 1966 British Director 1998-01-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-30 UNTIL 1998-01-30 RESIGNED
HARRY HARTSHORNE Feb 1949 British Director 2007-08-01 UNTIL 2008-05-09 RESIGNED
MR JOHN LESLIE FRANKLIN Jun 1940 British Director 1998-01-30 UNTIL 2015-06-16 RESIGNED
MRS JENNIFER MARGARET FRANKLIN Feb 1947 British Director 1998-01-30 UNTIL 2015-06-16 RESIGNED
HARRY HARTSHORNE Feb 1949 British Secretary 2007-08-01 UNTIL 2008-05-09 RESIGNED
MR JOHN LESLIE FRANKLIN Jun 1940 British Secretary 1998-01-30 UNTIL 2007-08-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-01-30 UNTIL 1998-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Geoffrey John Franklin 2016-04-06 7/1966 Buxton   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Samantha Mary Franklin 2016-04-06 5/1969 Buxton   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASF BUSINESS SERVICES HOLDING LIMITED STOCKPORT UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BASF PENSIONS TRUSTEE LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE DERBYSHIRE ENVIRONMENTAL TRUST LIMITED MATLOCK Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BASELL UK LTD MANCHESTER Dissolved... FULL 46750 - Wholesale of chemical products
BASF BUSINESS SERVICES LIMITED STOCKPORT UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
THERMAL FLUID SOLUTIONS LIMITED BUXTON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
THERMAL FLUID ENGINEERING LIMITED CHESWARDINE ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Heat Transfer Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £394 Cash £-66,244 equity
Heat Transfer Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £596 Cash £-98,755 equity
Heat Transfer Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-11-11 31-03-2021 £292 Cash £-106,789 equity
Heat Transfer Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £320 Cash £-146,504 equity
Heat Transfer Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 31-03-2018 £358 Cash £-171,578 equity
Heat Transfer Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £304 Cash £-194,677 equity
Heat Transfer Systems Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £305 Cash £-215,394 equity
Heat Transfer Systems Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £830 Cash £-208,497 equity
Abbreviated Company Accounts - HEAT TRANSFER SYSTEMS LIMITED 2015-01-01 31-03-2014 £931 Cash £-241,445 equity

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