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The Heat Machine Company Limited

The Heat Machine Company Limited is an active company incorporated on 25 January 1982 with the registered office located in South Shields, Tyne and Wear. The Heat Machine Company Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01609311
Private limited company
Age
43 years
Incorporated 25 January 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3156 days
Awaiting first confirmation statement
Dated 2 January 2017
Was due on 16 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4590 days
For period 9 May ⟶ 7 May 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 12 May 2012
Was due on 12 February 2013 (12 years ago)
Learn more about The Heat Machine Company Limited
Contact
Address
Western Approach
South Shields
Tyne & Wear
NE33 5QZ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Walter Bloodworth
Director • British • Lives in England • Born in Aug 1940
Mr John Richard Harris
Secretary • Financial Director • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Be Modern Holdings Limited
Mr John Richard Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
7 May 2011
For period 7 May ⟶ 7 May 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 28 Jul 2015
Voluntarily Dissolution
13 Years Ago on 8 May 2012
Voluntary Gazette Notice
13 Years Ago on 24 Jan 2012
Application To Strike Off
13 Years Ago on 16 Jan 2012
Confirmation Submitted
13 Years Ago on 5 Jan 2012
Walter Bloodworth Details Changed
13 Years Ago on 2 Jan 2012
Mr John Richard Harris Details Changed
13 Years Ago on 2 Jan 2012
Small Accounts Submitted
13 Years Ago on 16 Nov 2011
Confirmation Submitted
14 Years Ago on 5 Jan 2011
Full Accounts Submitted
14 Years Ago on 24 Nov 2010
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Documents
Restoration by order of the court
Submitted on 28 Jul 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 8 May 2012
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2012
Application to strike the company off the register
Submitted on 16 Jan 2012
Annual return made up to 2 January 2012 with full list of shareholders
Submitted on 5 Jan 2012
Director's details changed for Walter Bloodworth on 2 January 2012
Submitted on 5 Jan 2012
Secretary's details changed for Mr John Richard Harris on 2 January 2012
Submitted on 4 Jan 2012
Total exemption small company accounts made up to 7 May 2011
Submitted on 16 Nov 2011
Annual return made up to 2 January 2011 with full list of shareholders
Submitted on 5 Jan 2011
Full accounts made up to 8 May 2010
Submitted on 24 Nov 2010
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Repayment History
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