2D Heat Limited

Company Name	2D Heat Limited
Company Status	Active
Company Number	05094931
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Frederick Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Director Name	Mr Anthony Knowles
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Director Name	Mr Christopher David Redfearn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Director Name	Mr Charles Malcolm Dransfield
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moore House Moore Warrington Cheshire WA4 6UA

Director Name	Mr Jonathan Mark Clauson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Secretary Name	Mr Jonathan Mark Clauson
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Director Name	Dr Chris Pickles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2006)
Role	Business Development
Correspondence Address	7 Lark Hall Cottage Lark Hall Yard Off Cottage Lane Macclesfield Cheshire SK10 1QQ

Director Name	Mr Jeffrey Boardman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 May 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Contact

Website	2dheat.com

Location

Registered Address	Spring Court Spring Road Hale Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.5k at £1	Richard Burslem 9.27% Ordinary
1.7k at £1	Christopher David Redfearn 6.30% Ordinary
9.7k at £1	Nwf (Energy & Environmental Tech) Lp 35.66% Ordinary
875 at £1	Charles Malcolm Dransfield 3.23% Ordinary
779 at £1	Alliance Fund Managers Nominees LTD 2.87% Ordinary
739 at £1	Maria Joan Norbury 2.72% Ordinary
3.3k at £1	John Frederick Lewis 12.19% Ordinary
3.1k at £1	Terence Leahy 11.28% Ordinary
2.8k at £1	William Currie 10.29% Ordinary
474 at £1	Jonathan Mark Clauson 1.75% Ordinary
424 at £1	Jeffrey Boardman 1.56% Ordinary
267 at £1	Iain McDonald 0.98% Ordinary
226 at £1	Ann Etherington 0.83% Ordinary
106 at £1	Marcus Rutherford 0.39% Ordinary
89 at £1	David Siwoku 0.33% Ordinary
67 at £1	Acceleris PLC 0.25% Ordinary
27 at £1	John Reid 0.10% Ordinary

Financials

Year	2014
Net Worth	£102,104
Cash	£85,347
Current Liabilities	£16,099

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

10 February 2021	Notification of North West Business Finance Limited as a person with significant control on 6 April 2020 (2 pages)
10 February 2021	Withdrawal of a person with significant control statement on 10 February 2021 (2 pages)
30 April 2020	Confirmation statement made on 5 April 2020 with updates (6 pages)
7 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 66,601 (3 pages)
22 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 65,753 (3 pages)
21 June 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
13 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 May 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
27 June 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 June 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 June 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 27,129 (6 pages)
9 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 27,129 (6 pages)
5 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 227,156.00 (7 pages)
5 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 227,156.00 (7 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (64 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 27,129 (6 pages)
24 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 27,129 (6 pages)
24 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 27,129 (6 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
17 September 2014	Particulars of variation of rights attached to shares (2 pages)
17 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
17 September 2014	Particulars of variation of rights attached to shares (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 27,156.00 (6 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 27,156.00 (6 pages)
17 September 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 27,156.00 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 June 2014	Termination of appointment of Jonathan Clauson as a director (1 page)
18 June 2014	Termination of appointment of Jonathan Clauson as a secretary (1 page)
18 June 2014	Termination of appointment of Jeffrey Boardman as a director (1 page)
18 June 2014	Termination of appointment of Jeffrey Boardman as a director (1 page)
18 June 2014	Termination of appointment of Jonathan Clauson as a secretary (1 page)
18 June 2014	Termination of appointment of Jonathan Clauson as a director (1 page)
29 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 13,623 (9 pages)
29 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 13,623 (9 pages)
29 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 13,623 (9 pages)
30 October 2013	Registered office address changed from Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 30 October 2013 (1 page)
3 May 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 May 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
11 October 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 12,390 (3 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 October 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 12,390 (3 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 October 2012	Statement of capital following an allotment of shares on 5 May 2011 GBP 10,452 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 5 May 2011 GBP 10,452 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 5 May 2011 GBP 10,452 (3 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Secretary's details changed for Mr Jonathan Mark Clauson on 5 April 2011 (1 page)
18 April 2011	Director's details changed for Mr Christopher David Redfearn on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Christopher David Redfearn on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Jonathan Mark Clauson on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for John Frederick Lewis on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for John Frederick Lewis on 5 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mr Jonathan Mark Clauson on 5 April 2011 (1 page)
18 April 2011	Director's details changed for Mr Jonathan Mark Clauson on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Anthony Knowles on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Jonathan Mark Clauson on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Anthony Knowles on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Jeffrey Boardman on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for John Frederick Lewis on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Jeffrey Boardman on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Anthony Knowles on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Jeffrey Boardman on 5 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mr Jonathan Mark Clauson on 5 April 2011 (1 page)
18 April 2011	Director's details changed for Mr Christopher David Redfearn on 5 April 2011 (2 pages)
14 April 2011	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,787 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,787 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 20 August 2010 GBP 4,095 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 20 August 2010 GBP 4,095 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,787 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,787 (3 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010	Director's details changed for Jeffrey Boardman on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Christopher David Redfearn on 1 January 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
7 May 2010	Director's details changed for Jonathan Mark Clauson on 1 April 2010 (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 1,620 (2 pages)
7 May 2010	Director's details changed for Jonathan Mark Clauson on 1 April 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
7 May 2010	Director's details changed for Mr Christopher David Redfearn on 1 January 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (9 pages)
7 May 2010	Director's details changed for Jeffrey Boardman on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Christopher David Redfearn on 1 January 2010 (2 pages)
7 May 2010	Director's details changed for Jeffrey Boardman on 1 April 2010 (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 1,620 (2 pages)
7 May 2010	Director's details changed for Jonathan Mark Clauson on 1 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 September 2009	Return made up to 05/04/09; full list of members (8 pages)
4 September 2009	Return made up to 05/04/09; full list of members (8 pages)
10 August 2009	Ad 09/07/09\gbp si 104@1=104\gbp ic 1647/1751\ (2 pages)
10 August 2009	Ad 09/07/09\gbp si 104@1=104\gbp ic 1647/1751\ (2 pages)
10 August 2009	Ad 09/07/09\gbp si 27@1=27\gbp ic 1620/1647\ (2 pages)
10 August 2009	Ad 09/07/09\gbp si 27@1=27\gbp ic 1620/1647\ (2 pages)
25 July 2009	Ad 23/12/08\gbp si 735@1=735\gbp ic 885/1620\ (5 pages)
25 July 2009	Ad 23/12/08\gbp si 735@1=735\gbp ic 885/1620\ (5 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 July 2009	Gbp nc 1000/100000\24/10/07 (1 page)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2009	Gbp nc 1000/100000\24/10/07 (1 page)
13 February 2009	Resolutions RES13 ‐ Converted 17/12/2008 RES10 ‐ Resolution of allotment of securities (37 pages)
13 February 2009	Resolutions RES13 ‐ Converted 17/12/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 September 2008	Registered office changed on 16/09/2008 from spring court, spring road hale altrincham cheshire WA14 2UQ (1 page)
16 September 2008	Registered office changed on 16/09/2008 from spring court, spring road hale altrincham cheshire WA14 2UQ (1 page)
10 September 2008	Return made up to 05/04/08; full list of members (8 pages)
10 September 2008	Return made up to 05/04/08; full list of members (8 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2007	Ad 25/10/07--------- Â£ si 309@1=309 Â£ ic 576/885 (3 pages)
19 November 2007	Ad 25/10/07--------- Â£ si 309@1=309 Â£ ic 576/885 (3 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Return made up to 05/04/07; full list of members (3 pages)
2 May 2007	Return made up to 05/04/07; full list of members (3 pages)
15 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 November 2006	Ad 12/10/06--------- Â£ si 476@1=476 Â£ ic 100/576 (2 pages)
9 November 2006	Ad 12/10/06--------- Â£ si 476@1=476 Â£ ic 100/576 (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
6 July 2006	Return made up to 05/04/06; full list of members (8 pages)
6 July 2006	Return made up to 05/04/06; full list of members (8 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
27 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
25 May 2005	Return made up to 05/04/05; full list of members (8 pages)
25 May 2005	Return made up to 05/04/05; full list of members (8 pages)
24 March 2005	Ad 01/08/04--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
24 March 2005	Ad 01/08/04--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
14 December 2004	Ad 01/08/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
14 December 2004	Ad 01/08/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
5 April 2004	Incorporation (12 pages)
5 April 2004	Incorporation (12 pages)

2D Heat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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