ADWAY HEAT PUMPS LTD

Key Data

Status

Active

Company No.

12406844

Incorporation date

16/01/2020

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/01/2020)

08/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

03/11/2025

Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to The Willows Maldon Road Latchingdon Chelmsford Essex CM3 6LG on 2025-11-03

View PDF (1 pages)

03/11/2025

Current accounting period extended from 2026-01-31 to 2026-03-31

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

20/06/2025

Amended total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

18/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

07/06/2022

Certificate of change of name

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

08/04/2022

Notification of Wayne Robert Harper as a person with significant control on 2022-04-01

View PDF (2 pages)

08/04/2022

Appointment of Mr Wayne Harper as a director on 2022-04-01

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

25/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

22/02/2021

Change of details for Mrs Sarah Jane Broome as a person with significant control on 2021-02-22

View PDF (2 pages)

22/02/2021

Change of details for Mr Adrian Broome as a person with significant control on 2021-02-22

View PDF (2 pages)

21/02/2021

Change of details for Mrs Sarah Jane Broome as a person with significant control on 2021-02-16

View PDF (2 pages)

21/02/2021

Change of details for Mr Adrian Broome as a person with significant control on 2021-02-16

View PDF (2 pages)

18/02/2021

Change of details for Mr Adrian Broome as a person with significant control on 2021-02-16

View PDF (2 pages)

18/02/2021

Change of details for Mrs Sarah Jane Broome as a person with significant control on 2021-02-16

View PDF (2 pages)

18/12/2020

Director's details changed for Mr Adrian Broome on 2020-12-18

View PDF (2 pages)

18/12/2020

Change of details for Mr Adrian Broome as a person with significant control on 2020-12-18

View PDF (2 pages)

18/12/2020

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1053 London Road Leigh-on-Sea SS9 3JP on 2020-12-18

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

30/01/2020

Notification of Sarah Jane Broome as a person with significant control on 2020-01-30

View PDF (2 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (3 pages)

16/01/2020

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-13.95 % *

* during past year

Cash in Bank

£40,589.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
14.95K
-
0.00
51.86K
-

2022
0
29.69K
-
0.00
47.17K
-

2023
3
2.06K
-
0.00
40.59K
-

2023
3
2.06K
-
0.00
40.59K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

2.06K £-93.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.59K £-13.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adrian Broome	Director	16/01/2020 - Present	-
Mr Wayne Robert Harper	Director	01/04/2022 - Present	-

Persons with Significant Control

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

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ADWAY HEAT PUMPS LTD

ADWAY HEAT PUMPS LTD is an(a) Active company incorporated on 16/01/2020 with the registered office located at The Willows Maldon Road, Latchingdon, Chelmsford, Essex CM3 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADWAY HEAT PUMPS LTD?

ADWAY HEAT PUMPS LTD is currently Active. It was registered on 16/01/2020 .

Where is ADWAY HEAT PUMPS LTD located?

ADWAY HEAT PUMPS LTD is registered at The Willows Maldon Road, Latchingdon, Chelmsford, Essex CM3 6LG.

What does ADWAY HEAT PUMPS LTD do?

ADWAY HEAT PUMPS LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does ADWAY HEAT PUMPS LTD have?

ADWAY HEAT PUMPS LTD had 3 employees in 2023.

What is the latest filing for ADWAY HEAT PUMPS LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-04 with no updates.