Company NameInstantheat Limited
DirectorPhillip John Raftery
Company StatusActive
Company Number05706217
CategoryPrivate Limited Company
Incorporation Date13 February 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Phillip John Raftery
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Walker Avenue
Whitefield
Manchester
Lancashire
M45 6TP
Secretary NamePaula Denise Raftery
NationalityBritish
StatusCurrent
Appointed13 February 2006(same day as company formation)
RoleSecretary
Correspondence Address8 Walker Avenue
Whitefield
Manchester
Lancashire
M45 6TP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone07 957406968
Telephone regionMobile

Location

Registered AddressParkgates, Bury New Road
Prestwich
Manchester
M25 0JW
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

7 at £1Phillip John Raftery
70.00%
Ordinary
3 at £1Paula Denise Raftery
30.00%
Ordinary

Financials

Year2014
Net Worth£769
Cash£15,526
Current Liabilities£71,139

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

15 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 31 January 2020 (13 pages)
13 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 31 January 2019 (13 pages)
19 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
29 March 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
13 March 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
19 April 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
19 April 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
7 March 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
18 July 2016Amended total exemption small company accounts made up to 31 January 2015 (6 pages)
18 July 2016Amended total exemption small company accounts made up to 31 January 2015 (6 pages)
11 July 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 July 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
(4 pages)
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
(4 pages)
15 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10
(4 pages)
9 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10
(4 pages)
27 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
(4 pages)
21 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
(4 pages)
15 May 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 May 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 July 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
19 July 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 July 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 April 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 March 2010Director's details changed for Phillip John Raftery on 13 February 2010 (2 pages)
12 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Phillip John Raftery on 13 February 2010 (2 pages)
12 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
9 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 April 2009Ad 01/04/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
6 April 2009Ad 01/04/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
19 February 2009Return made up to 13/02/09; full list of members (3 pages)
19 February 2009Return made up to 13/02/09; full list of members (3 pages)
14 May 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 May 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 February 2008Return made up to 13/02/08; full list of members (2 pages)
20 February 2008Return made up to 13/02/08; full list of members (2 pages)
26 June 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 June 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 April 2007Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
23 April 2007Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
28 February 2007Registered office changed on 28/02/07 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW (1 page)
28 February 2007Return made up to 13/02/07; full list of members (2 pages)
28 February 2007Registered office changed on 28/02/07 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW (1 page)
28 February 2007Return made up to 13/02/07; full list of members (2 pages)
27 February 2006Director resigned (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006New secretary appointed (2 pages)
27 February 2006New secretary appointed (2 pages)
27 February 2006New director appointed (2 pages)
27 February 2006Director resigned (1 page)
27 February 2006New director appointed (2 pages)
27 February 2006Secretary resigned (1 page)
13 February 2006Incorporation (16 pages)
13 February 2006Incorporation (16 pages)