HEAT DOMESTIC LTD - LOUGHTON


Company Profile Company Filings

Overview

HEAT DOMESTIC LTD is a Private Limited Company from LOUGHTON and has the status: Liquidation.
HEAT DOMESTIC LTD was incorporated 15 years ago on 05/01/2009 and has the registered number: 06782195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.

HEAT DOMESTIC LTD - LOUGHTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/01/2021

Registered Office

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2019 10/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN METCALFE Nov 1982 British Director 2018-06-21 CURRENT
MRS CLARE LOUISE ALSFORD Dec 1973 British Director 2018-06-21 CURRENT
MRS JANE REBECCA OLLIS Apr 1968 British Director 2016-05-03 UNTIL 2018-06-21 RESIGNED
MR STEPHEN METCALFE Nov 1982 British Director 2014-08-08 UNTIL 2016-04-28 RESIGNED
MR MATHEW CRAIG MARTIN Jun 1993 British Director 2019-04-26 UNTIL 2020-01-01 RESIGNED
MRS JOANNE ALSOP Dec 1975 British Director 2009-01-05 UNTIL 2018-06-21 RESIGNED
MR BENJAMIN JOHN HARTLEY ALSOP Jan 1977 British Director 2009-01-05 UNTIL 2018-06-21 RESIGNED
MRS JOANNE ALSOP Dec 1975 British Secretary 2009-01-05 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew Craig Martin 2019-04-04 - 2020-01-01 6/1993 Ashford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Stephen Metcalfe 2018-06-21 11/1982 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Clare Louise Alsford 2018-06-21 12/1973 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Joanne Alsop 2017-01-05 - 2018-06-21 12/1975 Rochester   Kent Ownership of shares 25 to 50 percent
Mr Benjamin John Hartley Alsop 2017-01-05 - 2018-06-21 1/1977 Rochester   Kent Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Heat Domestic Ltd 2019-10-31 31-01-2019 £17,163 Cash
Heat Domestic Ltd 2018-06-09 31-01-2018 £8,513 equity
Heat Domestic Ltd 2017-07-11 31-01-2017 £43,203 Cash
Heat Domestic Ltd 2016-06-11 31-01-2016 £54,023 Cash £3,657 equity
Heat Domestic Ltd - Limited company - abbreviated - 11.6 2015-06-17 31-01-2015 £51,405 Cash £28,446 equity

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