Heatcraft (Plumbing & Heating Services) Limited

Company Name	Heatcraft (Plumbing & Heating Services) Limited
Directors	Michael Trevor Joyce and John Derek Hargreaves
Company Status	Active
Company Number	04170892
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Michael Trevor Joyce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard House Farm Gorsey Lane Warburton Lymm WA13 9UA

Secretary Name	Sophie Ruth Joyce
Nationality	British
Status	Current
Appointed	16 May 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Orchard House Farm Gorsey Lane Warburton Lymm WA13 9UA

Director Name	Mr John Derek Hargreaves
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(21 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Director Name	Mark Nigel Leonard
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Contracts Director
Correspondence Address	18 St Bedes Avenue Morris Green Bolton Lancashire BL3 3QU

Secretary Name	Mark Nigel Leonard
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Bayswater Street Morris Green Bolton BL3 3LF

Director Name	Stephen Billington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 02 October 2008)
Role	Plumbing & Heating Install
Correspondence Address	62 Rolleston Drive Wallasey Wirral CH45 6XF Wales

Director Name	Emma Hughes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 05 November 2019)
Role	Surveying Director
Country of Residence	England
Correspondence Address	Riverview 3 Mere Court Winsford Cheshire CW7 4BQ

Director Name	Wayne John Stowell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2010)
Role	Commerical Director
Country of Residence	England
Correspondence Address	1 Newlyn Drive Ashton-In-Makerfield Wigan Lancashire WN4 9PW

Director Name	Mr Dave Howe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 28 March 2018)
Role	Estimating Director
Country of Residence	Gb-Eng
Correspondence Address	15 Miry Lane Daisy Hill Westhoughton Bolton BL5 2HW

Director Name	Mr Richard Mark King
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	heatcraft.co.uk
Email address	[email protected]
Telephone	0161 9290777
Telephone region	Manchester

Location

Registered Address	349 Bury Old Road Prestwich Manchester M25 1PY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	M.t. Joyce 50.00% Ordinary
50 at £1	S.r. Joyce 50.00% Ordinary

Financials

Year	2014
Net Worth	£813,752
Cash	£626,600
Current Liabilities	£909,556

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

18 April 2010	Delivered on: 28 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 April 2010

Delivered on: 28 April 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 November 2023	Termination of appointment of Richard Mark King as a director on 29 November 2023 (1 page)
13 June 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
20 June 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
14 March 2022	Statement of capital following an allotment of shares on 11 March 2022 GBP 112 (4 pages)
14 March 2022	Appointment of Mr John Derek Hargreaves as a director on 11 March 2022 (2 pages)
14 March 2022	Appointment of Mr Richard Mark King as a director on 11 March 2022 (2 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
14 July 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
13 July 2021	Statement of capital following an allotment of shares on 9 July 2021 GBP 102 (3 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 July 2020	Unaudited abridged accounts made up to 31 March 2020 (13 pages)
2 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Emma Hughes as a director on 5 November 2019 (1 page)
13 June 2019	Unaudited abridged accounts made up to 31 March 2019 (13 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 July 2018	Unaudited abridged accounts made up to 31 March 2018 (16 pages)
10 April 2018	Termination of appointment of Dave Howe as a director on 28 March 2018 (1 page)
10 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
21 August 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
21 August 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
31 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 101 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 101 (3 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Appointment of Mr Dave Howe as a director (2 pages)
21 May 2014	Appointment of Mr Dave Howe as a director (2 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Emma Hughes on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Emma Hughes on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Emma Hughes on 5 September 2012 (2 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 February 2012	Change of share class name or designation (2 pages)
9 February 2012	Change of share class name or designation (2 pages)
9 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 December 2010	Termination of appointment of Wayne Stowell as a director (1 page)
7 December 2010	Termination of appointment of Wayne Stowell as a director (1 page)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2010	Director's details changed for Emma Hughes on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Michael Trevor Joyce on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Wayne Stowell on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Sophie Ruth Joyce on 28 February 2010 (1 page)
19 March 2010	Director's details changed for Wayne Stowell on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Michael Trevor Joyce on 28 February 2010 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Emma Hughes on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Emma Hughes on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Wayne Stowell on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Sophie Ruth Joyce on 28 February 2010 (1 page)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Director's change of particulars / emma hughes / 28/02/2009 (1 page)
20 March 2009	Director's change of particulars / wayne stowell / 28/02/2009 (1 page)
20 March 2009	Return made up to 01/03/09; full list of members (4 pages)
20 March 2009	Return made up to 01/03/09; full list of members (4 pages)
20 March 2009	Director's change of particulars / wayne stowell / 28/02/2009 (1 page)
20 March 2009	Director's change of particulars / emma hughes / 28/02/2009 (1 page)
7 October 2008	Appointment terminated director stephen billington (1 page)
7 October 2008	Appointment terminated director stephen billington (1 page)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Director appointed wayne john stowell (2 pages)
4 June 2008	Director appointed wayne john stowell (2 pages)
16 April 2008	Director appointed emma hughes (2 pages)
16 April 2008	Director appointed emma hughes (2 pages)
16 April 2008	Director appointed stephen billington (2 pages)
16 April 2008	Director appointed stephen billington (2 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
20 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 March 2005	Return made up to 01/03/05; full list of members (7 pages)
4 March 2005	Return made up to 01/03/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
7 March 2002	Return made up to 01/03/02; full list of members (6 pages)
7 March 2002	Return made up to 01/03/02; full list of members (6 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	Ad 01/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Ad 01/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
1 March 2001	Incorporation (12 pages)
1 March 2001	Incorporation (12 pages)