About

Registered Number: 04057922
Date of Incorporation: 22/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Century Park Ind Estate, 43 Darnall Road, Sheffield, South Yorkshire, S9 5AH

 

Nelson (Heat Transfer) Ltd was registered on 22 August 2000 and has its registered office in South Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELSON, Glen 22 August 2000 - 1
JAMES, Steven Paul 29 August 2000 26 June 2001 1
NELSON, Wayne 22 August 2000 01 May 2019 1
SWIFT, Jason 01 September 2001 24 June 2016 1
SWIFT, June 01 September 2001 24 June 2016 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 04 September 2019
TM01 - Termination of appointment of director 01 May 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 25 May 2017
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
CS01 - N/A 24 August 2016
AAMD - Amended Accounts 14 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 29 May 2015
MR04 - N/A 24 November 2014
MR04 - N/A 21 November 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 30 May 2014
MR01 - N/A 19 September 2013
MR05 - N/A 04 September 2013
MR05 - N/A 29 August 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
MG01 - Particulars of a mortgage or charge 19 June 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 29 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
395 - Particulars of a mortgage or charge 26 September 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 30 October 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
287 - Change in situation or address of Registered Office 06 November 2002
395 - Particulars of a mortgage or charge 10 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
AA - Annual Accounts 25 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2001
363s - Annual Return 24 September 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
NEWINC - New incorporation documents 22 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2013 Outstanding

N/A

Debenture 15 June 2010 Fully Satisfied

N/A

Debenture 22 September 2006 Fully Satisfied

N/A

Debenture 22 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.