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Independent Heat Transfer Services Limited

Independent Heat Transfer Services Limited is a liquidation company incorporated on 12 December 2002 with the registered office located in Havant, Hampshire. Independent Heat Transfer Services Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04615694
Private limited company
Age
22 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2023 (1 year 11 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
36 Fifth Avenue
Havant
Hampshire
PO9 2PL
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 14 Queens Drive Acton London W3 0HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Housewife • British • Born in Oct 1937 • Lives in England
Director • British • Lives in England • Born in Dec 1939
Kassem Mohammad Baksh
PSC • British • Lives in England • Born in Dec 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £90.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£68.39K
Decreased by £22.99K (-25%)
Total Liabilities
-£1.75K
Decreased by £1.16K (-40%)
Net Assets
£66.65K
Decreased by £21.82K (-25%)
Debt Ratio (%)
3%
Decreased by 0.63% (-20%)
Latest Activity
Declaration of Solvency
1 Year Ago on 8 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
Safiya Baksh (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Resolutions
Submitted on 8 Nov 2024
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Declaration of solvency
Submitted on 8 Nov 2024
Registered office address changed from 14 Queens Drive Acton London W3 0HA to 36 Fifth Avenue Havant Hampshire PO9 2PL on 4 November 2024
Submitted on 4 Nov 2024
Notification of Safiya Baksh as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Repayment History
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