About

Registered Number: 04809053
Date of Incorporation: 24/06/2003 (15 years and 5 months ago)
Company Status: Active
Registered Address: BARRINGTONS ACCOUNTANTS, 6 Abbey Court, High Street, Newport, Shropshire, TF10 7BW,

 

Founded in 2003, Esh Trace Heating Ltd have registered office in Shropshire, it's status at Companies House is "Active". This business is registered for VAT in the UK. There are 3 directors listed as Heath, Christopher, Heath, Jonathan, Heath, Nicholas for this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Christopher 24 June 2003 - 1
HEATH, Jonathan 30 January 2012 - 1
HEATH, Nicholas 09 January 2008 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2018
AA - Annual Accounts 08 February 2018
MR01 - N/A 31 August 2017
MR01 - N/A 25 August 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 27 June 2016
AA01 - Change of accounting reference date 29 March 2016
AD01 - Change of registered office address 03 February 2016
AD01 - Change of registered office address 03 February 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 16 January 2013
CH01 - Change of particulars for director 08 August 2012
AR01 - Annual Return 07 August 2012
AP01 - Appointment of director 03 April 2012
AA - Annual Accounts 18 October 2011
AD01 - Change of registered office address 12 October 2011
AR01 - Annual Return 28 June 2011
SH01 - Return of Allotment of shares 28 June 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 26 March 2010
DISS40 - Notice of striking-off action discontinued 20 October 2009
GAZ1 - First notification of strike-off action in London Gazette 20 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 30 April 2007
AA - Annual Accounts 25 April 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 14 July 2006
363s - Annual Return 04 July 2005
363s - Annual Return 15 July 2004
395 - Particulars of a mortgage or charge 10 October 2003
395 - Particulars of a mortgage or charge 10 October 2003
395 - Particulars of a mortgage or charge 10 October 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
NEWINC - New incorporation documents 24 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2017 Outstanding

N/A

A registered charge 25 August 2017 Outstanding

N/A

All assets debenture 06 October 2003 Outstanding

N/A

Floating charge over stock 06 October 2003 Outstanding

N/A

Charge over book debts 06 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.