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Heatxtract Ltd

Heatxtract Ltd is a dormant company incorporated on 3 September 2018 with the registered office located in Port Talbot, West Glamorgan. Heatxtract Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11550292
Private limited company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (3 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 14 Sa12 Business Centre Seaway Parade Industrial Estate
Baglan
Port Talbot
SA12 7BR
Wales
Address changed on 15 Sep 2024 (12 months ago)
Previous address was Tynewydd Farm Nantybwch Tredegar NP22 3BB Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Wales • Born in Jul 1962
Director • British • Lives in Wales • Born in Nov 1942
Mr David Charles Atkinson
PSC • British • Lives in Wales • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Effective Ltd
David Charles Atkinson and Mark McGavin are mutual people.
Active
Energy Effective (Holdings) Ltd
David Charles Atkinson and Mark McGavin are mutual people.
Active
Quantum Ecotech Limited
Mark McGavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
12 Months Ago on 15 Sep 2024
Registered Address Changed
12 Months Ago on 15 Sep 2024
Mark Mcgavin Details Changed
12 Months Ago on 12 Sep 2024
Mr David Charles Atkinson Details Changed
12 Months Ago on 12 Sep 2024
Mr David Charles Atkinson (PSC) Details Changed
12 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 May 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mark mcgavin
Submitted on 2 Oct 2024
Certificate of change of name
Submitted on 17 Sep 2024
Director's details changed for Mr David Charles Atkinson on 12 September 2024
Submitted on 16 Sep 2024
Change of details for Mr David Charles Atkinson as a person with significant control on 12 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mark Mcgavin on 12 September 2024
Submitted on 16 Sep 2024
Registered office address changed from Tynewydd Farm Nantybwch Tredegar NP22 3BB Wales to Unit 14 Sa12 Business Centre Seaway Parade Industrial Estate Baglan Port Talbot SA12 7BR on 15 September 2024
Submitted on 15 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 15 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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