Heat Guard Windows Limited. Head office in Chesterfield. Check Director.

Heat Guard Windows Limited, Chesterfield

Heat Guard Windows Limited is a private limited company. Situated at Unit 6, Csg Business Park, Pond Street, Chesterfield S40 2LE, the above-mentioned 18 years old firm was incorporated on 2006-02-23 and is categorised as "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in the enterprise: Clive B. (appointed on 23 February 2006), Mark E. (appointed on 23 February 2006). As for the secretaries (1 in total), we can name: Mark E. (appointed on 23 February 2006).

About
Name: Heat Guard Windows Limited
Number: 05719970
Incorporation date: 2006-02-23
End of financial year: 31 March


Address:	Unit 6, Csg Business Park Pond Street Chesterfield S40 2LE
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Clive B.

23 February 2017

Nature of control:	25-50% voting rights

Mark E.

23 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	138,083	137,036	166,734	434,817	527,716	811,469	534,537	527,862	513,182	441,404	537,826	569,383	592,051
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	-8,631	40,036	63,426	170,329	281,965	412,600	-	-	-	-	-	-	-
Tangible Fixed Assets	3,258	3,177	3,109	3,051	3,255	3,174	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-8,567	40,634	64,018	170,915	282,599	413,265	329,530	321,559	284,150	257,964	328,768	378,278	392,823
Fixed Assets	3,258	3,177	-	-	-	-	-	-	-	-	-	-	-

The deadline for Heat Guard Windows Limited confirmation statement filing is 2024-09-12. The last confirmation statement was submitted on 2023-08-29. The date for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Clive B. that owns 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (9 pages)
AD01	Address change date: 29th April 2020. New Address: Unit 6, Csg Business Park Pond Street Chesterfield S40 2LE. Previous address: Unit 6G Pond Street Chesterfield S40 2LE England filed on: 29th, April 2020 \| address	Free Download (1 page)
AD01	Address change date: 29th April 2020. New Address: Unit 6G Pond Street Chesterfield S40 2LE. Previous address: Unit 6 Csg Business Park Pond Street Off Baden Powell Road Chesrefield Derbyshire S40 2LE filed on: 29th, April 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2016: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, November 2014 \| accounts	Free Download (8 pages)
CH01	On 10th May 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Gladstone Buildings Broadleys Claycross Chesterfield Derbys S45 9JN on 16th August 2012 filed on: 16th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd February 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, October 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2nd April 2007. Value of each share 1 £, total number of shares: 4. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2nd April 2007. Value of each share 1 £, total number of shares: 4. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/03/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 3rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 3rd, March 2006 \| address	Free Download (1 page)
288b	On 3rd March 2006 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
288a	On 3rd March 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
288b	On 3rd March 2006 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
288b	On 3rd March 2006 Secretary resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
288a	On 3rd March 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
288b	On 3rd March 2006 Secretary resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
288a	On 3rd March 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
288a	On 3rd March 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (12 pages)

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