Ca Heat Pumps Limited. Head office in Newcastle Upon Tyne. Check Director.

Ca Heat Pumps Limited, Newcastle Upon Tyne

Ca Heat Pumps Limited is a private limited company. Previously, it was named Maymask (134) Limited (it was changed on 2008-07-02). Located at The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB, this 15 years old company was incorporated on 2008-06-05 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
1 director can be found in this firm: Alistair A. (appointed on 26 June 2008).

About
Name: Ca Heat Pumps Limited
Number: 06612270
Incorporation date: 2008-06-05
End of financial year: 30 June


Address:	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Alistair A.

2 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	73,890	75,958	51,349	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	2	2	2	2	2	100	100	100
Shareholder Funds	13,824	13,688	9,807	30,084	-	-	-	-	-	-	-
Tangible Fixed Assets	3,746	2,808	11,338	8,503	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	61,266	53,758	41,760	33,500	65,390	53,798	71,700	127,762	152,217	151,696	191,737

The date for Ca Heat Pumps Limited confirmation statement filing is 2024-06-19. The most recent one was sent on 2023-06-05. The deadline for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary person Alistair A. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 5, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 5, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 5, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 5, 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on June 30, 2020: 100.00 GBP filed on: 5th, August 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 19th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 5, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 5, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 5, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 5, 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 11, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 29th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 29, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 1st, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 16th, March 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 16th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
CH01	On June 5, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 1st, March 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (4 pages)
CERTNM	Company name changed maymask (134) LIMITEDcertificate issued on 02/07/08 filed on: 28th, June 2008 \| change of name	Free Download (2 pages)
288b	On June 27, 2008 Appointment terminated director filed on: 27th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2008 \| incorporation	Free Download (15 pages)

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