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HEATSOURCE (WALES) LIMITED

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HEATSOURCE (WALES) LIMITED

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Key Data

Status

Active

Company No.

08316757

Incorporation date

03/12/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court, Fforestfach, Swansea SA5 4DECopy
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Latest events (Record since 03/12/2012)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (6 pages)
dot icon13/09/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon12/02/2025
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon12/11/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
View PDF (1 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon27/11/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon25/11/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon21/09/2022
Registered office address changed from Picton House Bailey Court Fforestfach Swansea West Glamorgan SA5 4DE to Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court Fforestfach Swansea SA5 4DE on 2022-09-21
View PDF (1 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon28/09/2021
Notification of Pug Group Limited as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon28/09/2021
Cessation of Morgan Rhys Powell as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon28/09/2021
Cessation of Matthew Evan Powell as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon19/09/2021
Confirmation statement made on 2021-09-13 with updates
View PDF (4 pages)
dot icon29/05/2021
Change of share class name or designation
View PDF (2 pages)
dot icon18/05/2021
Cessation of Kelsey Powell as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon18/05/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon18/05/2021
Termination of appointment of Kelsey Powell as a director on 2021-03-31
View PDF (1 pages)
dot icon23/12/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon03/10/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon12/06/2020
Previous accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon10/12/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon12/12/2018
Change of details for Mrs Kelsey Powell as a person with significant control on 2018-08-17
View PDF (2 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (4 pages)
dot icon11/12/2018
Change of details for Miss Kelsey Farrell as a person with significant control on 2018-08-17
View PDF (2 pages)
dot icon11/12/2018
Director's details changed for Miss Kelsey Farrell on 2018-08-17
View PDF (2 pages)
dot icon13/11/2018
Notification of Kelsey Farrell as a person with significant control on 2017-12-31
View PDF (2 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon12/01/2018
Statement of capital following an allotment of shares on 2017-12-31
View PDF (3 pages)
dot icon18/12/2017
Registered office address changed from 19 Cyril Evans Way Morriston Swansea West Glamorgan SA6 6PU to Picton House Bailey Court Fforestfach Swansea West Glamorgan SA5 4DE on 2017-12-18
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-03 with updates
View PDF (4 pages)
dot icon11/12/2017
Change of details for Mr Matthew Evan Powell as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/12/2017
Notification of Morgan Rhys Powell as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon07/12/2017
Statement of capital following an allotment of shares on 2017-12-01
View PDF (3 pages)
dot icon06/12/2017
Appointment of Silvana Powell as a director on 2017-12-01
View PDF (2 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon03/04/2017
Appointment of Mr Morgan Rhys Powell as a director on 2017-03-18
View PDF (3 pages)
dot icon03/04/2017
Appointment of Miss Kelsey Farrell as a director on 2017-03-18
View PDF (3 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon12/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon07/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon05/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon07/08/2014
Director's details changed for Matthew Suan Powell on 2014-08-07
View PDF (2 pages)
dot icon03/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Appointment of Matthew Suan Powell as a director
View PDF (3 pages)
dot icon04/01/2013
Appointment of Matthew Evan Powell as a secretary
View PDF (3 pages)
dot icon04/01/2013
Registered office address changed from 423 Clydach Road Ynysforgan Swansea SA6 6QW United Kingdom on 2013-01-04
View PDF (2 pages)
dot icon06/12/2012
Termination of appointment of Graham Stephens as a director
View PDF (1 pages)
dot icon03/12/2012
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.22K
-
0.00
-
-
2022
3
9.72K
-
0.00
-
-
2023
3
18.00K
-
0.00
-
-
2023
3
18.00K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

18.00K £Ascended85.18 % *

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

3
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 HEATSOURCE (WALES) LIMITED

HEATSOURCE (WALES) LIMITED is an(a) Active company incorporated on 03/12/2012 with the registered office located at Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court, Fforestfach, Swansea SA5 4DE. There are currently 3 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 HEATSOURCE (WALES) LIMITED?

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HEATSOURCE (WALES) LIMITED is currently Active. It was registered on 03/12/2012 .

Where is HEATSOURCE (WALES) LIMITED located?

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HEATSOURCE (WALES) LIMITED is registered at Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court, Fforestfach, Swansea SA5 4DE.

What does HEATSOURCE (WALES) LIMITED do?

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

How many employees does HEATSOURCE (WALES) LIMITED have?

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HEATSOURCE (WALES) LIMITED had 3 employees in 2023.

What is the latest filing for HEATSOURCE (WALES) LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.