Having been setup in 1984, Heating Components & Equipment Ltd are based in Gateshead in Tyne And Wear, it's status is listed as "Active". The companies directors are Hall, Stephen, King, Paul Anthony, Robinson, Allan, Basquil, Jeanette, Edge, Arthur Alan Havard, Edge, Frances Barbara, Mcallister, James. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Stephen | 18 December 1997 | - | 1 |
| KING, Paul Anthony | 18 December 1997 | - | 1 |
| ROBINSON, Allan | 18 December 1997 | - | 1 |
| BASQUIL, Jeanette | 25 June 1993 | 18 December 1997 | 1 |
| EDGE, Arthur Alan Havard | N/A | 02 July 1993 | 1 |
| EDGE, Frances Barbara | N/A | 07 July 1993 | 1 |
| MCALLISTER, James | N/A | 02 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2020 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 20 April 2018 | |
| PSC04 - N/A | 20 April 2018 | |
| CH01 - Change of particulars for director | 20 April 2018 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| SH03 - Return of purchase of own shares | 01 August 2011 | |
| RESOLUTIONS - N/A | 10 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 May 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| RESOLUTIONS - N/A | 24 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| 123 - Notice of increase in nominal capital | 22 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 September 2007 | |
| 225 - Change of Accounting Reference Date | 03 August 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 225 - Change of Accounting Reference Date | 24 October 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 21 May 1998 | |
| MEM/ARTS - N/A | 06 February 1998 | |
| MEM/ARTS - N/A | 06 February 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 287 - Change in situation or address of Registered Office | 05 January 1998 | |
| 395 - Particulars of a mortgage or charge | 20 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 225 - Change of Accounting Reference Date | 20 August 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 287 - Change in situation or address of Registered Office | 31 August 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1993 | |
| RESOLUTIONS - N/A | 18 August 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| 169 - Return by a company purchasing its own shares | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 14 July 1993 | |
| 363s - Annual Return | 30 April 1993 | |
| AA - Annual Accounts | 18 April 1993 | |
| 363s - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 01 May 1992 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363a - Annual Return | 29 May 1991 | |
| 287 - Change in situation or address of Registered Office | 05 February 1991 | |
| AA - Annual Accounts | 19 April 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 05 July 1989 | |
| 287 - Change in situation or address of Registered Office | 08 May 1989 | |
| 288 - N/A | 08 May 1989 | |
| AA - Annual Accounts | 19 December 1988 | |
| 363 - Annual Return | 01 November 1988 | |
| AA - Annual Accounts | 07 September 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| AA - Annual Accounts | 14 June 1986 | |
| 363 - Annual Return | 14 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 December 1997 | Outstanding |
N/A |
| Floating charge | 12 July 1993 | Fully Satisfied |
N/A |
