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Ourheat Limited

Ourheat Limited is a liquidation company incorporated on 12 June 2014 with the registered office located in Southampton, Hampshire. Ourheat Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
09083862
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 March 2022 (3 years ago)
Next confirmation dated 17 March 2023
Was due on 31 March 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England
Telephone
07545378851
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Imec SW Ltd
Andrew Maidens and Oliver Sinclair Davis are mutual people.
Active
Hallbaron Limited
Max William Simon Ashton is a mutual person.
Active
Clabee Limited
Andrew Simon Clarfield is a mutual person.
Active
Future Construction Ltd
Max William Simon Ashton is a mutual person.
Active
Bfos 2016 Ltd
Andrew Simon Clarfield is a mutual person.
Active
SW Property Rentals Ltd
Max William Simon Ashton is a mutual person.
Active
185 Caledonian Road Limited
Max William Simon Ashton is a mutual person.
Active
Ionic Groundworks Ltd
Max William Simon Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£360.01K
Decreased by £421.02K (-54%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1.49M
Decreased by £163.38K (-10%)
Total Liabilities
-£1.63M
Increased by £229.75K (+16%)
Net Assets
-£138.53K
Decreased by £393.12K (-154%)
Debt Ratio (%)
109%
Increased by 24.73% (+29%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Accounting Period Extended
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Mr Andrew Maidens Appointed
3 Years Ago on 1 Feb 2022
Mr Oliver Sinclair Davis Appointed
3 Years Ago on 1 Feb 2022
New Charge Registered
3 Years Ago on 21 Jan 2022
Ross William Hilditch Resigned
4 Years Ago on 23 Jul 2021
Consort Assets Limited (PSC) Appointed
4 Years Ago on 23 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 14 March 2025
Submitted on 19 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jun 2024
Liquidators' statement of receipts and payments to 14 March 2024
Submitted on 21 Jun 2024
Resolutions
Submitted on 29 Mar 2023
Registered office address changed from Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 29 March 2023
Submitted on 29 Mar 2023
Statement of affairs
Submitted on 29 Mar 2023
Appointment of a voluntary liquidator
Submitted on 29 Mar 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 7 Jul 2022
Appointment of Mr Oliver Sinclair Davis as a director on 1 February 2022
Submitted on 4 Apr 2022
Appointment of Mr Andrew Maidens as a director on 1 February 2022
Submitted on 4 Apr 2022
Repayment History
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