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Heatech (Heating Product Sales) Limited

Heatech (Heating Product Sales) Limited is an active company incorporated on 25 November 1999 with the registered office located in Birmingham, West Midlands. Heatech (Heating Product Sales) Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
03883469
Private limited company
Age
25 years
Incorporated 25 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan24 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 1 - 5 Farrow Road
Birmingham
B44 9HE
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 33 Coneygrey Close Breadsall Hilltop Derby DE21 4UA United Kingdom
Telephone
01785215350
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Director • Sales Engineer • British • Lives in England • Born in Apr 1963
Secretary • Pharmacy Technician • British
Radiant Heating & Cooling Solutions Limited
PSC
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Mutual Companies
Bal Group (Aluminium) Limited
Stephen John Kane is a mutual person.
Active
Bal (Aluminium) Limited
Stephen John Kane is a mutual person.
Active
Bal (Automotive) Limited
Stephen John Kane is a mutual person.
Active
Birmingham Aluminium Limited
Stephen John Kane is a mutual person.
Active
Radiant Heating & Cooling Solutions Limited
Stephen John Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
24 Mar 2025
For period 24 Dec24 Mar 2025
Traded for 15 months
Cash in Bank
£100
Decreased by £148.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£72.65K
Decreased by £245.88K (-77%)
Total Liabilities
-£25.14K
Decreased by £89.33K (-78%)
Net Assets
£47.52K
Decreased by £156.55K (-77%)
Debt Ratio (%)
35%
Decreased by 1.34% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Mr Stephen John Kane Appointed
5 Months Ago on 24 Mar 2025
Lewis Holdings Group Ltd (PSC) Resigned
5 Months Ago on 24 Mar 2025
Jonwyn Alan Lewis Resigned
5 Months Ago on 24 Mar 2025
Anita Elizabeth Lewis Resigned
5 Months Ago on 24 Mar 2025
Radiant Heating & Cooling Solutions Limited (PSC) Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Total exemption full accounts made up to 24 March 2025
Submitted on 5 Aug 2025
Previous accounting period extended from 31 December 2024 to 24 March 2025
Submitted on 25 Jun 2025
Registered office address changed from 33 Coneygrey Close Breadsall Hilltop Derby DE21 4UA United Kingdom to Unit 1 - 5 Farrow Road Birmingham B44 9HE on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Jonwyn Alan Lewis as a director on 24 March 2025
Submitted on 1 Apr 2025
Notification of Radiant Heating & Cooling Solutions Limited as a person with significant control on 24 March 2025
Submitted on 1 Apr 2025
Cessation of Lewis Holdings Group Ltd as a person with significant control on 24 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Stephen John Kane as a director on 24 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Anita Elizabeth Lewis as a secretary on 24 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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