Hermitage Electricals Ltd. Head office in Pontypool. Check Director.

Hermitage Electricals Ltd, Pontypool

Hermitage Electricals Ltd is a private limited company. Once, it was called Discount Floor Heating Limited (it was changed on 2023-01-31). Located at Office Suite A Limekiln Business Centre Limekiln Road, Pontnewynydd, Pontypool NP4 6TF, the above-mentioned 19 years old business was incorporated on 2004-12-02 and is officially classified as "electrical installation" (SIC code: 43210).
1 director can be found in this business: Donna H. (appointed on 16 January 2020).

About
Name: Hermitage Electricals Ltd
Number: 05303068
Incorporation date: 2004-12-02
End of financial year: 31 March


Address:	Office Suite A Limekiln Business Centre Limekiln Road Pontnewynydd Pontypool NP4 6TF
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Donna H.

16 January 2020

Nature of control:	significiant influence or control

Mark H.

1 December 2016 - 16 January 2020

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	2023-03-31
Current Assets	22,067	75,175	40,356	8,833	19,560	26,252	18,310
Total Assets Less Current Liabilities	-1,496	58,064	28,499	-2,120	36,678	38,573	21,194
Shareholder Funds	-1,496	58,064	28,499	-2,120	36,678	38,573	-
Number Shares Allotted	-	-	2	100	2	2	-
Tangible Fixed Assets	-	-	-	-	20,756	16,605	-

The date for Hermitage Electricals Ltd confirmation statement filing is 2024-03-15. The previous one was sent on 2023-03-01. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Donna H. who has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (4 pages)
CERTNM	Company name changed discount floor heating LIMITEDcertificate issued on 31/01/23 filed on: 31st, January 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: January 16, 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 16, 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 16, 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
AP01	On January 16, 2020 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 2, 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 2, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2014: 2.00 GBP capital
AR01	Annual return made up to December 2, 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 19, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 2, 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 2, 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to December 2, 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 2, 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
CH01	On December 29, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 29, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
AD01	Company moved to new address on December 9, 2009. Old Address: 5 Old Estate Yard Fountain Road Pontypool NP4 8ES filed on: 9th, December 2009 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 31, 2008 filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/03/06 annual return
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
288b	On December 5, 2005 Secretary resigned;director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288a	On December 5, 2005 New secretary appointed;new director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
288a	On December 5, 2005 New secretary appointed;new director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
288b	On December 5, 2005 Secretary resigned;director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS filed on: 29th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS filed on: 29th, July 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
288a	On March 30, 2005 New secretary appointed;new director appointed filed on: 30th, March 2005 \| officers	Free Download (3 pages)
288a	On March 30, 2005 New secretary appointed;new director appointed filed on: 30th, March 2005 \| officers	Free Download (3 pages)
288b	On February 24, 2005 Secretary resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)
288b	On February 24, 2005 Secretary resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (3 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (3 pages)
288b	On February 24, 2005 Director resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)
288b	On February 24, 2005 Director resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed prince street number 63 LIMITEDcertificate issued on 22/02/05 filed on: 22nd, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed prince street number 63 LIMITEDcertificate issued on 22/02/05 filed on: 22nd, February 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004 \| incorporation	Free Download (20 pages)

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