CLIMATEC HOME IMPROVEMENTS LTD

Key Data

Status

Active

Company No.

07079790

Incorporation date

18/11/2009

Size

Small

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2009)

15/04/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

05/08/2025

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

View PDF (8 pages)

28/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

13/05/2024

Termination of appointment of Stephen Peter Barker as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Registration of charge 070797900003, created on 2024-04-30

View PDF (46 pages)

26/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

16/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

16/03/2023

Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 2023-03-16

View PDF (1 pages)

16/03/2023

Director's details changed for Mr Stephen Paul Muskett on 2023-03-09

View PDF (2 pages)

16/03/2023

Change of details for Climatec Group Holdings Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

28/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

26/04/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

16/12/2020

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

View PDF (8 pages)

11/09/2020

Registration of charge 070797900002, created on 2020-09-10

View PDF (61 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (14 pages)

21/04/2020

Resolutions

View PDF (3 pages)

16/04/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

18/03/2020

Appointment of Mr Stephen Paul Muskett as a director on 2020-03-06

View PDF (2 pages)

18/03/2020

Cessation of John Phillip Bates as a person with significant control on 2020-03-06

View PDF (1 pages)

18/03/2020

Cessation of Stephen Peter Barker as a person with significant control on 2020-03-06

View PDF (1 pages)

18/03/2020

Cessation of Rowena Jayne Barker as a person with significant control on 2020-03-06

View PDF (1 pages)

18/03/2020

Notification of Climatec Group Holdings Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

12/03/2020

Registration of charge 070797900001, created on 2020-03-06

View PDF (47 pages)

30/01/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-11-18 with updates

View PDF (5 pages)

19/12/2019

Change of details for Mrs Rowena Jayne Barker as a person with significant control on 2019-06-19

View PDF (2 pages)

19/12/2019

Change of details for Mr Stephen Peter Barker as a person with significant control on 2019-06-14

View PDF (2 pages)

19/12/2019

Change of details for Mrs Rowena Jayne Barker as a person with significant control on 2019-06-14

View PDF (2 pages)

19/12/2019

Change of details for Mr Stephen Peter Barker as a person with significant control on 2019-06-14

View PDF (2 pages)

19/12/2019

Director's details changed for Mr Stephen Peter Barker on 2019-06-14

View PDF (2 pages)

19/12/2019

Director's details changed for Mr Stephen Peter Barker on 2019-06-14

View PDF (2 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

22/01/2019

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

30/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

02/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (8 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

26/03/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

11/03/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

28/02/2014

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 2014-02-28

View PDF (1 pages)

05/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

31/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

09/05/2012

Amended accounts made up to 2010-11-30

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

26/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

23/11/2009

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

18/11/2009

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+33.63 % *

* during past year

Cash in Bank

£36,979.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

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
3
132.65K
-
0.00
27.67K
-

2022
4
159.26K
-
0.00
36.98K
-

2022
4
159.26K
-
0.00
36.98K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

159.26K £20.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.98K £33.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	18/11/2009 - 08/03/2014	501
Barker, Stephen Peter	Director	18/11/2009 - 30/04/2024	10
Bates, John Phillip	Director	18/11/2009 - Present	7
Muskett, Stephen Paul	Director	06/03/2020 - Present	4

Persons with Significant Control

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

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Mixed farming

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30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CLIMATEC HOME IMPROVEMENTS LTD

CLIMATEC HOME IMPROVEMENTS LTD is an(a) Active company incorporated on 18/11/2009 with the registered office located at Monometer House, Rectory Grove, Leigh-On-Sea, Essex SS9 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATEC HOME IMPROVEMENTS LTD?

CLIMATEC HOME IMPROVEMENTS LTD is currently Active. It was registered on 18/11/2009 .

Where is CLIMATEC HOME IMPROVEMENTS LTD located?

CLIMATEC HOME IMPROVEMENTS LTD is registered at Monometer House, Rectory Grove, Leigh-On-Sea, Essex SS9 2HL.

What does CLIMATEC HOME IMPROVEMENTS LTD do?

CLIMATEC HOME IMPROVEMENTS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does CLIMATEC HOME IMPROVEMENTS LTD have?

CLIMATEC HOME IMPROVEMENTS LTD had 4 employees in 2022.

What is the latest filing for CLIMATEC HOME IMPROVEMENTS LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-01 with updates.