About

Registered Number: 03131852
Date of Incorporation: 29/11/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Heathpark House Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1SD

 

Established in 1995, Nu-heat Uk Ltd are based in Devon, it's status at Companies House is "Active". The business has only one director listed at Companies House. We don't know the number of employees at this organisation. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMSLEY, Allan 29 November 1995 16 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 07 October 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 05 December 2017
PSC07 - N/A 03 October 2017
PSC07 - N/A 03 October 2017
PSC07 - N/A 03 October 2017
RESOLUTIONS - N/A 26 May 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
TM02 - Termination of appointment of secretary 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
AP01 - Appointment of director 19 May 2017
MR01 - N/A 09 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 21 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 16 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 24 December 2013
MISC - Miscellaneous document 12 April 2013
MISC - Miscellaneous document 09 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 21 December 2012
CH03 - Change of particulars for secretary 04 July 2012
AP01 - Appointment of director 26 June 2012
AP01 - Appointment of director 19 June 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
AA01 - Change of accounting reference date 18 January 2012
AAMD - Amended Accounts 07 November 2011
AA - Annual Accounts 24 August 2011
AP01 - Appointment of director 27 May 2011
AR01 - Annual Return 12 January 2011
AUD - Auditor's letter of resignation 25 October 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 08 October 2008
395 - Particulars of a mortgage or charge 07 August 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 20 September 2003
395 - Particulars of a mortgage or charge 26 March 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 08 August 2001
287 - Change in situation or address of Registered Office 30 March 2001
363s - Annual Return 29 March 2001
169 - Return by a company purchasing its own shares 04 January 2001
AA - Annual Accounts 12 July 2000
169 - Return by a company purchasing its own shares 08 February 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 07 July 1999
169 - Return by a company purchasing its own shares 19 February 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
RESOLUTIONS - N/A 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 10 December 1996
SA - Shares agreement 06 October 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 06 October 1996
88(2)P - N/A 25 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1996
NEWINC - New incorporation documents 29 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2017 Outstanding

N/A

Debenture 04 August 2008 Fully Satisfied

N/A

Legal mortgage 25 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.