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Heatcare Limited

Heatcare Limited is a dissolved company incorporated on 5 August 1996 with the registered office located in Leeds, West Yorkshire. Heatcare Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 9 June 2022 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03233990
Private limited company
Age
29 years
Incorporated 5 August 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heatcare Limited
Contact Update Details
Address
9th Floor 7 Park Row
Leeds
LS1 5HD
Address changed on 30 Nov 2021 (3 years ago)
Previous address was 6th Floor 36 Park Row Leeds LS1 5JL
Telephone
01623428276
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Dale White
Director • Secretary • Plumbing Technician • British • Lives in England • Born in Dec 1973
Garry Richard Stone
Director • Heating Engineer • British • Lives in England • Born in Mar 1960
Stephen Patrick Arrowsmith
Director • Commercial Director • British • Lives in England • Born in Dec 1970
Mr Garry Richard Stone
PSC • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electrotech BMS (Midlands) Limited
Dale White and Garry Richard Stone are mutual people.
Active
Arrowdale Building Services Limited
Dale White and Garry Richard Stone are mutual people.
Active
Royston Jones Ltd
Stephen Patrick Arrowsmith is a mutual person.
Active
Ingenium Systems Ltd
Stephen Patrick Arrowsmith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
28 Feb 2019
For period 28 Aug ⟶ 28 Feb 2019
Traded for 18 months
Cash in Bank
£448K
Decreased by £426K (-49%)
Turnover
£14.46M
Increased by £2.04M (+16%)
Employees
64
Decreased by 20 (-24%)
Total Assets
£3.05M
Decreased by £18K (-1%)
Total Liabilities
-£2.48M
Increased by £469K (+23%)
Net Assets
£573K
Decreased by £487K (-46%)
Debt Ratio (%)
81%
Increased by 15.76% (+24%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Jun 2022
Moved to Dissolution
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 30 Nov 2021
Administration Period Extended
4 Years Ago on 25 Feb 2021
Registered Address Changed
5 Years Ago on 12 Mar 2020
Administrator Appointed
5 Years Ago on 11 Mar 2020
Group Accounts Submitted
6 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 29 Jul 2019
Accounting Period Extended
6 Years Ago on 24 May 2019
Confirmation Submitted
7 Years Ago on 30 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2022
Administrator's progress report
Submitted on 9 Mar 2022
Notice of move from Administration to Dissolution
Submitted on 9 Mar 2022
Statement of affairs with form AM02SOA
Submitted on 7 Feb 2022
Registered office address changed from 6th Floor 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 30 November 2021
Submitted on 30 Nov 2021
Administrator's progress report
Submitted on 1 Oct 2021
Administrator's progress report
Submitted on 6 Apr 2021
Notice of extension of period of Administration
Submitted on 25 Feb 2021
Administrator's progress report
Submitted on 16 Oct 2020
Result of meeting of creditors
Submitted on 1 Jul 2020
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Repayment History
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