About

Registered Number: 04528036
Date of Incorporation: 06/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 8, The Sidings Station Road, Guiseley, Leeds, LS20 8BX,

 

S R Heaters Ltd was registered on 06 September 2002 and has its registered office in Leeds, it's status is listed as "Active". The business has 3 directors listed as Lewis, Sylvia Victoria, Lewis, Richard Mark, Lewis, Richard Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Richard Mark 24 February 2016 - 1
LEWIS, Richard Stephen 20 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Sylvia Victoria 20 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 08 March 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 24 March 2019
CS01 - N/A 16 September 2018
AD01 - Change of registered office address 16 September 2018
AA - Annual Accounts 05 April 2018
PSC01 - N/A 17 January 2018
PSC04 - N/A 05 January 2018
RESOLUTIONS - N/A 04 January 2018
SH08 - Notice of name or other designation of class of shares 04 January 2018
CC04 - Statement of companies objects 04 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 13 September 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 12 September 2016
AP01 - Appointment of director 24 February 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 24 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 08 July 2004
RESOLUTIONS - N/A 06 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2004
363s - Annual Return 03 December 2003
225 - Change of Accounting Reference Date 26 October 2002
287 - Change in situation or address of Registered Office 26 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
287 - Change in situation or address of Registered Office 25 September 2002
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.