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EVENHEAT (UK) LIMITED

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EVENHEAT (UK) LIMITED

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Key Data

Status

Active

Company No.

02968338

Incorporation date

15/09/1994

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

55 Northfield Road, Tetbury, Gloucestershire GL8 8HQCopy
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Latest events (Record since 15/09/1994)
dot icon21/01/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon07/11/2025
Secretary's details changed for Mr. Sarah David Ball on 2025-11-01
View PDF (1 pages)
dot icon06/11/2025
Change of details for Mr. John David Ball as a person with significant control on 2025-11-01
View PDF (2 pages)
dot icon06/11/2025
Change of details for Sarah Ball as a person with significant control on 2025-11-01
View PDF (2 pages)
dot icon06/11/2025
Director's details changed for Mr. John David Ball on 2025-11-01
View PDF (2 pages)
dot icon06/11/2025
Director's details changed for Mr. Sarah David Ball on 2025-11-01
View PDF (2 pages)
dot icon04/11/2025
Registered office address changed from 15 Leigh Gardens Leigh-on-Sea Essex SS9 2PX United Kingdom to 55 Northfield Road Tetbury Gloucestershire GL8 8HQ on 2025-11-04
View PDF (1 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon23/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-16 with updates
View PDF (5 pages)
dot icon12/01/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon20/10/2022
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 15 Leigh Gardens Leigh-on-Sea Essex SS9 2PX on 2022-10-20
View PDF (1 pages)
dot icon20/10/2022
Secretary's details changed for Sarah Ball on 2022-10-20
View PDF (1 pages)
dot icon20/10/2022
Director's details changed for Mr. John David Ball on 2022-10-20
View PDF (2 pages)
dot icon20/10/2022
Director's details changed for Sarah Ball on 2022-10-20
View PDF (2 pages)
dot icon20/10/2022
Change of details for Mr. John David Ball as a person with significant control on 2022-10-20
View PDF (2 pages)
dot icon20/10/2022
Change of details for Sarah Ball as a person with significant control on 2022-10-20
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-09-16 with updates
View PDF (5 pages)
dot icon26/09/2022
Change of details for Mr. John David Ball as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/09/2022
Change of details for Sarah Ball as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon08/02/2021
Director's details changed for Mr. John David Ball on 2021-02-01
View PDF (2 pages)
dot icon08/02/2021
Director's details changed for Sarah Ball on 2021-02-01
View PDF (2 pages)
dot icon08/02/2021
Change of details for Sarah Ball as a person with significant control on 2021-02-01
View PDF (2 pages)
dot icon08/02/2021
Secretary's details changed for Sarah Ball on 2021-02-01
View PDF (1 pages)
dot icon08/02/2021
Change of details for Mr. John David Ball as a person with significant control on 2021-02-01
View PDF (2 pages)
dot icon01/02/2021
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-02-01
View PDF (1 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-16 with updates
View PDF (5 pages)
dot icon15/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-16 with updates
View PDF (5 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon03/01/2019
Secretary's details changed for Sarah Ball on 2018-11-29
View PDF (1 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-16 with updates
View PDF (5 pages)
dot icon25/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (5 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon13/02/2017
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (7 pages)
dot icon27/06/2016
Resolutions
View PDF (1 pages)
dot icon25/06/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/06/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon17/11/2015
Director's details changed for Mr. John David Ball on 2015-10-19
View PDF (3 pages)
dot icon17/11/2015
Registered office address changed from The Old Stables 9 Woodfield Park Drive Leigh on Sea Essex SS9 1LN to 7 Nelson Street Southend on Sea Essex SS1 1EH on 2015-11-17
View PDF (2 pages)
dot icon17/11/2015
Director's details changed for Sarah Ball on 2015-10-19
View PDF (3 pages)
dot icon17/11/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon19/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon26/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon27/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon28/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon27/09/2010
Registered office address changed from 15 Leigh Garden Leigh on Sea Essex SS9 2PX on 2010-09-27
View PDF (1 pages)
dot icon27/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon03/11/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon29/09/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon18/09/2007
Return made up to 15/09/07; full list of members
View PDF (2 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon01/11/2006
Return made up to 15/09/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon27/09/2005
Return made up to 15/09/05; full list of members
View PDF (2 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon07/10/2004
Return made up to 15/09/04; full list of members
View PDF (7 pages)
dot icon18/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon18/09/2003
Return made up to 15/09/03; full list of members
View PDF (7 pages)
dot icon17/01/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon19/09/2002
Return made up to 15/09/02; full list of members
View PDF (7 pages)
dot icon12/02/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon18/09/2001
Return made up to 15/09/01; full list of members
View PDF (6 pages)
dot icon13/11/2000
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon06/10/2000
Return made up to 15/09/00; full list of members
View PDF (6 pages)
dot icon20/01/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon05/10/1999
Return made up to 15/09/99; no change of members
View PDF (4 pages)
dot icon01/02/1999
Full accounts made up to 1998-09-30
View PDF (9 pages)
dot icon01/10/1998
Return made up to 15/09/98; full list of members
View PDF (6 pages)
dot icon08/01/1998
Certificate of change of name
View PDF (2 pages)
dot icon23/12/1997
Full accounts made up to 1997-09-30
View PDF (9 pages)
dot icon23/10/1997
Return made up to 15/09/97; no change of members
View PDF (4 pages)
dot icon27/01/1997
Full accounts made up to 1996-09-30
View PDF (8 pages)
dot icon27/09/1996
Return made up to 15/09/96; no change of members
View PDF (4 pages)
dot icon24/01/1996
Full accounts made up to 1995-09-30
View PDF (8 pages)
dot icon06/11/1995
Return made up to 15/09/95; full list of members
View PDF (6 pages)
dot icon07/10/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon07/10/1994
Registered office changed on 07/10/94 from: 1 mitchell lane bristol BS1 6BU
View PDF (0 pages)
dot icon07/10/1994
Memorandum and Articles of Association
View PDF (8 pages)
dot icon07/10/1994
Resolutions
View PDF (0 pages)
dot icon07/10/1994
Resolutions
View PDF (0 pages)
dot icon07/10/1994
£ nc 1000/10000 22/09/94
View PDF (0 pages)
dot icon15/09/1994
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
19.00
-
0.00
3.00
-
2022
0
755.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVENHEAT (UK) LIMITED

EVENHEAT (UK) LIMITED is an(a) Active company incorporated on 15/09/1994 with the registered office located at 55 Northfield Road, Tetbury, Gloucestershire GL8 8HQ. There are currently 3 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 EVENHEAT (UK) LIMITED?

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EVENHEAT (UK) LIMITED is currently Active. It was registered on 15/09/1994 .

Where is EVENHEAT (UK) LIMITED located?

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EVENHEAT (UK) LIMITED is registered at 55 Northfield Road, Tetbury, Gloucestershire GL8 8HQ.

What does EVENHEAT (UK) LIMITED do?

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EVENHEAT (UK) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for EVENHEAT (UK) LIMITED?

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The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-09-30.