Heatlink (client Services) Limited. Head office in Wigan. Check Director.

Heatlink (client Services) Limited, Wigan

Heatlink (Client Services) Limited is a private limited company. Located at Unit 3 Stephens Way, Warrington Road Industrial Estate, Wigan WN3 6PH, the above-mentioned 14 years old firm was incorporated on 2010-01-09 and is officially classified as "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification: 28290).
1 director can be found in this business: Philip H. (appointed on 27 October 2017).

About
Name: Heatlink (client Services) Limited
Number: 07120681
Incorporation date: 2010-01-09
End of financial year: 30 June


Address:	Unit 3 Stephens Way Warrington Road Industrial Estate Wigan WN3 6PH
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

Company staff

People with significant control

Rps Ph Limited

27 October 2017

Address	Unit 3, Stephens Way Warrington Road Industrial Estate, Wigan, Lancashire, WN3 6PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10986920
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

6 April 2016 - 27 October 2017

Nature of control:	25-50% shares

Sandra B.

6 April 2016 - 27 October 2017

Nature of control:	25-50% shares

Ian C.

6 April 2016 - 7 August 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2020-06-30	2021-06-30
Current Assets	23,516	52,746	244,797	330,852	297,936	229,680
Total Assets Less Current Liabilities	138	6,134	17,714	35,911	162,265	189,938
Number Shares Allotted	-	-	100	100	-	-
Shareholder Funds	138	6,134	17,714	35,911	-	-

The deadline for Heatlink (Client Services) Limited confirmation statement filing is 2024-01-23. The most current confirmation statement was sent on 2023-01-09. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Rps Ph Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Warrington Road Industrial Estate, WN3 6PH Wigan, Lancashire. Alan B. that has 1/2 or less of shares. Sandra B. that has 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On October 2, 2023 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 2, 2023 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, June 2023 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 30th, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 30th, June 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
CH01	On October 1, 2020 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 2, 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: October 27, 2017 filed on: 28th, March 2022 \| officers	Free Download (1 page)
CH01	On November 1, 2017 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 9th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 26th, March 2020 \| accounts	Free Download (9 pages)
CH01	On November 1, 2019 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 9, 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from March 31, 2018 to June 30, 2018 filed on: 9th, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 9, 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 17 Mount Road Chapeltown Sheffield South Yorkshire S35 2WB to Unit 3 Stephens Way Warrington Road Industrial Estate Wigan Lancashire WN3 6PH on October 27, 2017 filed on: 27th, October 2017 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control October 27, 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 27, 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (1 page)
AP01	On October 27, 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control October 27, 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
AP01	On October 27, 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 27, 2017 filed on: 27th, October 2017 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on August 7, 2017 - 35.00 GBP filed on: 24th, October 2017 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, October 2017 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: August 7, 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 19, 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 9, 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 3rd, August 2010 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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