About

Registered Number: 00967779
Date of Incorporation: 08/12/1969 (54 years and 4 months ago)
Company Status: Active
Registered Address: 37 Shiphay Lane, Torquay, Devon, TQ2 7DU,

 

Heat Management Ltd was founded on 08 December 1969 and has its registered office in Torquay, Devon, it's status is listed as "Active". We don't currently know the number of employees at the business. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAZIER, Albert Gordon N/A 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 16 November 2018
AD01 - Change of registered office address 19 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 22 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 01 December 2015
AD01 - Change of registered office address 27 August 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 January 2014
MR04 - N/A 07 January 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 26 January 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
AR01 - Annual Return 26 October 2009
287 - Change in situation or address of Registered Office 02 October 2009
AA - Annual Accounts 20 January 2009
287 - Change in situation or address of Registered Office 30 September 2008
363a - Annual Return 25 September 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 12 February 2007
AA - Annual Accounts 10 December 2006
287 - Change in situation or address of Registered Office 10 December 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 20 September 2005
287 - Change in situation or address of Registered Office 20 September 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 05 February 2005
363s - Annual Return 16 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 24 January 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 04 December 2001
363s - Annual Return 25 October 2001
DISS40 - Notice of striking-off action discontinued 14 August 2001
AA - Annual Accounts 08 August 2001
GAZ1 - First notification of strike-off action in London Gazette 19 June 2001
AA - Annual Accounts 22 December 1999
363s - Annual Return 19 November 1999
363s - Annual Return 23 February 1999
287 - Change in situation or address of Registered Office 22 February 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 02 December 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 16 November 1995
395 - Particulars of a mortgage or charge 28 March 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 13 January 1995
363b - Annual Return 28 March 1994
AA - Annual Accounts 14 March 1994
AA - Annual Accounts 14 March 1994
AUD - Auditor's letter of resignation 12 January 1994
287 - Change in situation or address of Registered Office 13 December 1993
287 - Change in situation or address of Registered Office 14 September 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 20 August 1992
363b - Annual Return 03 March 1992
AA - Annual Accounts 14 June 1991
288 - N/A 03 October 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 30 May 1989
AA - Annual Accounts 17 May 1989
288 - N/A 23 May 1988
AA - Annual Accounts 12 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 January 1988
363 - Annual Return 03 November 1987
AA - Annual Accounts 28 October 1987
363 - Annual Return 10 February 1987
AA - Annual Accounts 13 December 1986
363 - Annual Return 11 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.