About

Registered Number: 03771491
Date of Incorporation: 17/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Sussex House, Fishersgate Terrace, Portslade, West Sussex, BN41 1PH

 

Based in Portslade, Heatcraft (Heating & Ventilation) Ltd was founded on 17 May 1999, it has a status of "Active". This company has 2 directors listed. We do not know the number of employees at Heatcraft (Heating & Ventilation) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, John 17 May 1999 - 1
WYATT, Stewart 17 May 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 01 July 2020
CS01 - N/A 05 June 2019
PSC09 - N/A 04 June 2019
PSC01 - N/A 04 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 10 July 2018
PSC01 - N/A 10 July 2018
AA - Annual Accounts 05 April 2018
MR01 - N/A 14 November 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AD01 - Change of registered office address 08 June 2010
AA - Annual Accounts 07 June 2010
DISS40 - Notice of striking-off action discontinued 22 December 2009
AR01 - Annual Return 21 December 2009
GAZ1 - First notification of strike-off action in London Gazette 15 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 28 May 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 03 May 2003
287 - Change in situation or address of Registered Office 03 May 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 06 July 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 04 July 2001
287 - Change in situation or address of Registered Office 13 April 2001
395 - Particulars of a mortgage or charge 29 July 2000
363s - Annual Return 30 June 2000
225 - Change of Accounting Reference Date 06 June 2000
395 - Particulars of a mortgage or charge 13 October 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
NEWINC - New incorporation documents 17 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2017 Outstanding

N/A

All assets debenture 12 July 2000 Outstanding

N/A

Mortgage debenture 05 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.