21 DEGREES HEATING LIMITED

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21 DEGREES HEATING LIMITED

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Key Data

Status

Active

Company No.

05140422

Incorporation date

28/05/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex HA1 2BYCopy
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Latest events (Record since 28/05/2004)
dot icon24/06/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon02/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon31/08/2024
Satisfaction of charge 1 in full
dot icon08/07/2024
Confirmation statement made on 2024-05-30 with updates
dot icon03/06/2024
Confirmation statement made on 2024-05-29 with updates
dot icon27/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon31/08/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon13/06/2022
Confirmation statement made on 2022-05-29 with updates
dot icon29/05/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon05/02/2022
Statement of capital following an allotment of shares on 2022-01-20
dot icon28/06/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon16/03/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon14/09/2020
Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 2020-09-14
dot icon16/08/2020
Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 2020-08-16
dot icon08/07/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon27/03/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon23/07/2019
Confirmation statement made on 2019-05-29 with updates
dot icon27/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon25/07/2018
Confirmation statement made on 2018-05-29 with updates
dot icon01/07/2018
Registered office address changed from Janay Sec Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2018-07-01
dot icon29/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon07/11/2017
Registered office address changed from 9 the Shrubberies George Lane South Woodford London E18 1BD to Janay Sec Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 2017-11-07
dot icon18/07/2017
Second filing of the annual return made up to 2016-05-28
dot icon10/07/2017
29/05/17 Statement of Capital gbp 2000
dot icon10/07/2017
Notification of Jonathan Mark Smith as a person with significant control on 2016-05-29
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/03/2017
Statement of capital following an allotment of shares on 2016-03-31
dot icon02/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon11/05/2016
Appointment of Mrs Nicola Ellen Smith as a director on 2016-01-01
dot icon11/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon09/07/2015
Amended total exemption small company accounts made up to 2014-06-30
dot icon09/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon03/09/2014
Secretary's details changed for Mrs Nicola Ellen Smith on 2014-08-05
dot icon03/09/2014
Director's details changed for Johnathan Mark Smith on 2014-08-06
dot icon25/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon07/03/2014
Current accounting period extended from 2014-03-31 to 2014-06-30
dot icon14/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon08/01/2014
Statement of capital following an allotment of shares on 2013-06-01
dot icon12/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon16/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon05/03/2012
Amended accounts made up to 2011-03-31
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/07/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon16/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon17/06/2010
Director's details changed for Johnathan Mark Smith on 2010-05-28
dot icon14/07/2009
Total exemption full accounts made up to 2009-03-31
dot icon29/06/2009
Return made up to 28/05/09; full list of members
dot icon21/04/2009
Total exemption full accounts made up to 2008-03-31
dot icon12/03/2009
Return made up to 28/05/08; full list of members; amend
dot icon03/02/2009
Registered office changed on 03/02/2009 from, 1 the shrubberies george lane, south woodford, london, E18 1BD
dot icon02/09/2008
Total exemption full accounts made up to 2007-03-31
dot icon19/08/2008
Resolutions
dot icon19/08/2008
Notice of assignment of name or new name to shares
dot icon29/07/2008
Return made up to 28/05/08; full list of members
dot icon22/07/2008
Secretary appointed mrs nicola ellen smith
dot icon22/07/2008
Appointment terminated secretary jonathan smith
dot icon22/07/2008
Appointment terminated director steven lauderdale
dot icon08/08/2007
Director resigned
dot icon30/07/2007
Return made up to 28/05/07; full list of members
dot icon30/07/2007
Director resigned
dot icon30/07/2007
Registered office changed on 30/07/07 from: 37 highfield road, woodford green, essex IG8 8JA
dot icon19/06/2007
Registered office changed on 19/06/07 from: 37 highfield road, woodford green, essex, IG8 8JA
dot icon14/06/2007
New secretary appointed
dot icon14/06/2007
Location of debenture register
dot icon14/06/2007
Location of register of members
dot icon14/06/2007
Registered office changed on 14/06/07 from: 163 robin hood way, london, SW15 3QG
dot icon14/06/2007
Secretary resigned
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon02/04/2007
Accounting reference date shortened from 31/05/07 to 31/03/07
dot icon28/02/2007
New director appointed
dot icon26/01/2007
Secretary's particulars changed;director's particulars changed
dot icon26/01/2007
Director's particulars changed
dot icon26/01/2007
Registered office changed on 26/01/07 from: 3 frensham drive, putney, london, SW15 3EB
dot icon22/06/2006
Return made up to 28/05/06; full list of members
dot icon02/05/2006
Total exemption full accounts made up to 2005-05-31
dot icon06/06/2005
Return made up to 28/05/05; full list of members
dot icon28/05/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon-30.91 % *

* during past year

Cash in Bank

£135,691.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
290.17K
-
0.00
411.49K
-
2022
12
504.67K
-
0.00
196.40K
-
2023
11
552.74K
-
0.00
135.69K
-
2023
11
552.74K
-
0.00
135.69K
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

552.74K £Ascended9.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

135.69K £Descended-30.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Nicola Ellen
Director
01/01/2016 - Present
1
Lauderdale, Steven George
Director
28/05/2004 - 31/07/2007
-
Lauderdale, Francesca Anne
Director
28/05/2004 - 01/05/2007
-
Smith, Johnathan Mark
Director
13/02/2007 - Present
5
Smith, Nicola Ellen
Secretary
31/07/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 21 DEGREES HEATING LIMITED

21 DEGREES HEATING LIMITED is an(a) Active company incorporated on 28/05/2004 with the registered office located at Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex HA1 2BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of 21 DEGREES HEATING LIMITED?

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21 DEGREES HEATING LIMITED is currently Active. It was registered on 28/05/2004 .

Where is 21 DEGREES HEATING LIMITED located?

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21 DEGREES HEATING LIMITED is registered at Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex HA1 2BY.

What does 21 DEGREES HEATING LIMITED do?

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21 DEGREES HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does 21 DEGREES HEATING LIMITED have?

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21 DEGREES HEATING LIMITED had 11 employees in 2023.

What is the latest filing for 21 DEGREES HEATING LIMITED?

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The latest filing was on 24/06/2025: Unaudited abridged accounts made up to 2024-06-30.