About

Registered Number: 05719970
Date of Incorporation: 23/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6, Csg Business Park, Pond Street, Chesterfield, S40 2LE,

 

Having been setup in 2006, Heat Guard Windows Ltd has its registered office in Chesterfield, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 29 April 2020
AD01 - Change of registered office address 29 April 2020
CS01 - N/A 28 April 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 02 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 04 March 2016
MR01 - N/A 17 February 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 23 November 2012
AD01 - Change of registered office address 16 August 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 03 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
AA - Annual Accounts 16 October 2007
225 - Change of Accounting Reference Date 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
363a - Annual Return 16 March 2007
287 - Change in situation or address of Registered Office 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
NEWINC - New incorporation documents 23 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.