HEATLOGS LIMITED - WEST GLAMORGAN
| Company Profile | Company Filings |
Overview
HEATLOGS LIMITED is a Private Limited Company from WEST GLAMORGAN and has the status: Active.
HEATLOGS LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HEATLOGS LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HEATLOGS LIMITED - WEST GLAMORGAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
13A VICTORIA GARDENS
WEST GLAMORGAN
SA11 3AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DYLAN JONES | Jun 1965 | Welsh | Director | 2002-09-02 | CURRENT |
| MICHAEL LLEWELLYN ROCHE | Jun 1941 | Secretary | 2002-09-02 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-02 UNTIL 2002-09-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-02 UNTIL 2002-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dylan Jones | 2016-04-06 | 6/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heatlogs Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £1 equity |
| Heatlogs Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 30-09-2021 | £1 equity |
| Heatlogs Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £1 equity |
| Heatlogs Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £1 equity |
| Heatlogs Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-28 | 30-09-2017 | £1 equity |
| Heatlogs Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £1 equity |
| Heatlogs Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £1 equity |