ACR HEAT PRODUCTS LIMITED

Key Data

Status

Active

Company No.

05104978

Incorporation date

19/04/2004

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

27/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

02/05/2025

Director's details changed for Mr Rick Torriero on 2022-10-03

View PDF (2 pages)

02/05/2025

Registered office address changed from 3 Waterfront Business Park Brierley Hill DY5 1LX to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2025-05-02

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (5 pages)

08/01/2025

Notification of Techbelt Holdings Limited as a person with significant control on 2024-12-23

View PDF (2 pages)

08/01/2025

Resolutions

View PDF (1 pages)

08/01/2025

Resolutions

View PDF (1 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (11 pages)

07/01/2025

Withdrawal of a person with significant control statement on 2025-01-07

View PDF (2 pages)

07/01/2025

Change of share class name or designation

View PDF (2 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

29/04/2024

Registration of charge 051049780002, created on 2024-04-26

View PDF (54 pages)

23/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Higgs Secretarial Limited as a secretary on 2023-03-23

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

05/07/2023

Cessation of Decisive Dividend Corporation as a person with significant control on 2023-07-05

View PDF (1 pages)

05/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (5 pages)

04/10/2022

Registered office address changed from Unit 1 Weston Works Weston Lane Tyseley Birmingham B11 3RP to 3 Waterfront Business Park Brierley Hill DY5 1LX on 2022-10-04

View PDF (1 pages)

04/10/2022

Notification of Decisive Dividend Corporation as a person with significant control on 2022-10-03

View PDF (2 pages)

04/10/2022

Cessation of Martyn Robert Ryan as a person with significant control on 2022-10-03

View PDF (1 pages)

04/10/2022

Termination of appointment of Martyn Robert Ryan as a director on 2022-10-03

View PDF (1 pages)

04/10/2022

Termination of appointment of Anthony Christopher Ryan as a director on 2022-10-03

View PDF (1 pages)

04/10/2022

Appointment of Mr Jeff Schellenberg as a director on 2022-10-03

View PDF (2 pages)

04/10/2022

Termination of appointment of Vicky Naylor as a secretary on 2022-10-03

View PDF (1 pages)

04/10/2022

Appointment of Mr Rick Torriero as a director on 2022-10-03

View PDF (2 pages)

04/10/2022

Appointment of Mr Terence Edwards as a director on 2022-10-03

View PDF (2 pages)

04/10/2022

Appointment of Mr Jason Searle as a director on 2022-10-03

View PDF (2 pages)

16/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

17/02/2022

Termination of appointment of Pamela June Ryan as a director on 2022-01-30

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (5 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

24/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/06/2016

Appointment of Mrs Pamela June Ryan as a director on 2016-04-01

View PDF (2 pages)

18/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (7 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (4 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (4 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

22/04/2015

Director's details changed for Mr Anthony Christopher Ryan on 2014-04-22

View PDF (2 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

21/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

09/05/2012

Director's details changed for Martyn Robert Ryan on 2011-10-01

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

08/05/2012

Secretary's details changed for Vicky Naylor on 2011-10-01

View PDF (1 pages)

24/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

05/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

26/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Anthony Christopher Ryan on 2010-04-19

View PDF (2 pages)

26/04/2010

Director's details changed for Martyn Robert Ryan on 2010-04-19

View PDF (2 pages)

21/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

27/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

22/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

16/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

16/05/2008

Director's change of particulars / anthony ryan / 30/06/2004

View PDF (1 pages)

02/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

18/05/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

23/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

16/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

07/03/2005

New secretary appointed

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

13/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

09/07/2004

Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
2.63M
-
0.00
1.62M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGGS SECRETARIAL LIMITED	Corporate Secretary	23/03/2023 - Present	103
Schellenberg, Jeff	Director	03/10/2022 - Present	2
Edwards, Terence	Director	03/10/2022 - Present	1
Searle, Jason	Director	03/10/2022 - Present	1
Torriero, Richard	Director	03/10/2022 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ACR HEAT PRODUCTS LIMITED

ACR HEAT PRODUCTS LIMITED is an(a) Active company incorporated on 19/04/2004 with the registered office located at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACR HEAT PRODUCTS LIMITED?

ACR HEAT PRODUCTS LIMITED is currently Active. It was registered on 19/04/2004 .

Where is ACR HEAT PRODUCTS LIMITED located?

ACR HEAT PRODUCTS LIMITED is registered at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX.

What does ACR HEAT PRODUCTS LIMITED do?

ACR HEAT PRODUCTS LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for ACR HEAT PRODUCTS LIMITED?

The latest filing was on 27/06/2025: Accounts for a small company made up to 2024-12-31.