HEATING PARTS SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

01833754

Incorporation date

18/07/1984

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1984)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

21/08/2025

Registered office address changed from 21 Parrett Way Colley Lane Industrial Estate Bridgwater Somerset TA6 5LB to 61 Fullers Road London E18 2QB on 2025-08-21

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

29/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

26/07/2023

Appointment of Mr Hamza Rana as a director on 2023-07-25

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

28/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

21/10/2021

Notification of Nimra Shahzad Rana as a person with significant control on 2021-10-19

View PDF (2 pages)

21/10/2021

Cessation of Susan Jane Warner as a person with significant control on 2021-10-19

View PDF (1 pages)

05/10/2021

Termination of appointment of Carole Mary Thornton as a secretary on 2021-10-05

View PDF (1 pages)

05/10/2021

Termination of appointment of Susan Jane Warner as a director on 2021-10-05

View PDF (1 pages)

28/09/2021

Appointment of Miss Nimra Shahzad Rana as a director on 2021-09-28

View PDF (2 pages)

08/09/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

15/10/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

30/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

02/09/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

05/08/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

25/10/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

17/11/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

12/10/2017

Change of details for Mrs Susan Jane Warner as a person with significant control on 2017-10-12

View PDF (2 pages)

12/10/2017

Director's details changed for Mrs Susan Jane Warner on 2017-10-12

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

20/07/2017

Director's details changed for Mrs Susan Jane Warner on 2016-07-21

View PDF (2 pages)

22/11/2016

Unaudited abridged accounts made up to 2016-06-30

View PDF (8 pages)

03/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (4 pages)

21/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

10/10/2014

Registered office address changed from 2a Yeo Road Colley Lane Industrial Estate Bridgwater Somerset, TA6 5NA to 21 Parrett Way Colley Lane Industrial Estate Bridgwater Somerset TA6 5LB on 2014-10-10

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

30/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

30/07/2014

Director's details changed for Mrs Susan Jane Warner on 2014-07-01

View PDF (2 pages)

30/07/2014

Secretary's details changed for Carole Mary Thornton on 2014-07-01

View PDF (1 pages)

25/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

16/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

18/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

17/08/2012

Director's details changed for Susan Jane Lovell on 2011-05-18

View PDF (2 pages)

14/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

28/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/09/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

16/09/2009

Director's change of particulars / susan lovell / 11/09/2009

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (11 pages)

29/09/2008

Amended accounts made up to 2008-06-30

View PDF (6 pages)

12/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

27/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

06/09/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

23/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/07/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

08/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/07/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

12/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/07/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

30/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

05/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

22/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

06/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Secretary resigned;director resigned

View PDF (2 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

26/07/2000

Return made up to 20/07/00; full list of members

View PDF (8 pages)

10/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

27/07/1999

Return made up to 20/07/99; change of members

View PDF (5 pages)

18/05/1999

New director appointed

View PDF (2 pages)

11/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

06/08/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

31/07/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

03/01/1997

Resolutions

View PDF (1 pages)

13/12/1996

Ad 09/11/96--------- £ si 5000@1=5000 £ ic 10000/15000

View PDF (2 pages)

20/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

11/08/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

06/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

28/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

14/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

13/12/1994

Director resigned

View PDF (0 pages)

25/07/1994

Return made up to 20/07/94; full list of members

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11/01/1994

Accounts for a small company made up to 1993-06-30

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16/09/1993

Return made up to 20/07/93; full list of members

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25/06/1993

Registered office changed on 25/06/93 from: salmon parade bridgwater somerset TA6 5BB

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12/01/1993

Accounts for a small company made up to 1992-06-30

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11/11/1992

Return made up to 20/07/92; no change of members

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04/02/1992

Accounts for a small company made up to 1991-06-30

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10/09/1991

Return made up to 20/07/91; full list of members

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20/06/1991

Ad 28/03/91--------- £ si 9850@1=9850 £ ic 150/10000

View PDF (0 pages)

20/06/1991

Resolutions

View PDF (1 pages)

03/06/1991

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

20/03/1991

Accounts for a small company made up to 1990-09-30

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20/03/1991

Accounts for a small company made up to 1989-09-30

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20/03/1991

Return made up to 27/09/90; full list of members

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30/05/1990

Particulars of mortgage/charge

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25/01/1990

Particulars of mortgage/charge

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10/01/1990

Director resigned;new director appointed

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25/07/1989

Accounts for a small company made up to 1988-09-30

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25/07/1989

Return made up to 20/07/89; full list of members

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17/06/1988

Return made up to 13/05/88; full list of members

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31/05/1988

Accounts for a small company made up to 1987-09-30

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29/06/1987

Accounts for a small company made up to 1986-09-30

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29/06/1987

Return made up to 19/05/87; full list of members

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25/03/1987

Return made up to 04/12/86; full list of members

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24/07/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

09/05/1986

Return made up to 12/12/85; full list of members

View PDF (0 pages)

18/07/1984

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
9
105.70K
-
0.00
16.43K
-

2022
8
10.88K
-
0.00
3.73K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEATING PARTS SPECIALISTS LIMITED

HEATING PARTS SPECIALISTS LIMITED is an(a) Active company incorporated on 18/07/1984 with the registered office located at 61 Fullers Road, London E18 2QB. There are currently 2 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 HEATING PARTS SPECIALISTS LIMITED?

HEATING PARTS SPECIALISTS LIMITED is currently Active. It was registered on 18/07/1984 .

Where is HEATING PARTS SPECIALISTS LIMITED located?

HEATING PARTS SPECIALISTS LIMITED is registered at 61 Fullers Road, London E18 2QB.

What does HEATING PARTS SPECIALISTS LIMITED do?

HEATING PARTS SPECIALISTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for HEATING PARTS SPECIALISTS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.