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Express Heating Spares Ltd

Express Heating Spares Ltd is an active company incorporated on 24 August 2005 with the registered office located in Beverley, East Riding of Yorkshire. Express Heating Spares Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05544949
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (4 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
72 Lairgate
Beverley
East Yorkshire
HU17 8EU
England
Address changed on 7 Aug 2023 (2 years 4 months ago)
Previous address was 74 Lairgate Beverley East Yorkshire HU17 8EU England
Telephone
01482444965
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Jun 1978
Mr Andrew Richard Dees
PSC • British • Lives in UK • Born in May 1978
Mr Paul Stanley Turner
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£54.33K
Decreased by £1.52K (-3%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£369.87K
Decreased by £15.77K (-4%)
Total Liabilities
-£369.31K
Decreased by £15.64K (-4%)
Net Assets
£556
Decreased by £129 (-19%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Full Accounts Submitted
11 Months Ago on 4 Feb 2025
Marc Palphramand Resigned
11 Months Ago on 31 Jan 2025
Marc Ian Palphramand Resigned
11 Months Ago on 31 Jan 2025
Marc Ian Palphramand (PSC) Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 8 Sep 2025
Termination of appointment of Marc Palphramand as a secretary on 31 January 2025
Submitted on 27 Aug 2025
Termination of appointment of Marc Ian Palphramand as a director on 31 January 2025
Submitted on 26 Aug 2025
Cessation of Marc Ian Palphramand as a person with significant control on 31 January 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Feb 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Jan 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 24 Aug 2023
Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 7 August 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 17 Mar 2023
Repayment History
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