Exheat Limited. Head office in Norwich. Check Director.

Exheat Limited, Norwich

Exheat Limited is a private limited company. Previously, it was called Heatex Limited (changed on 2007-05-25). Registered at 17 Old Millers Wharf, Fishergate, Norwich NR3 1GS, this 32 years old firm was incorporated on 1991-06-28 and is categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
5 directors can be found in the firm: Martin B. (appointed on 01 October 2019), Robert C. (appointed on 01 February 2016), Zek M. (appointed on 01 September 2012). As for the secretaries (1 in total), we can name: Zek M. (appointed on 17 August 2016).

About
Name: Exheat Limited
Number: 02624818
Incorporation date: 1991-06-28
End of financial year: 31 August


Address:	17 Old Millers Wharf Fishergate Norwich NR3 1GS
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Exheat Group Limited

6 April 2016

Address	17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	08835557
Nature of control:	75,01-100% shares

Peter S.

6 April 2016

Nature of control:	significiant influence or control

The target date for Exheat Limited confirmation statement filing is 2024-06-29. The previous confirmation statement was filed on 2023-06-15. The deadline for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 26 August 2022.

2 persons of significant control are indexed in the official register, namely: Exheat Group Limited has over 3/4 of shares. The corporate PSC can be reached at Old Millers Wharf, Fishergate, NR3 1GS Norwich.

Company filing

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AA	Full accounts for the period ending Fri, 26th Aug 2022 filed on: 8th, June 2023 \| accounts	Free Download (33 pages)

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AA	Full accounts for the period ending Fri, 26th Aug 2022 filed on: 8th, June 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 27th Aug 2021 filed on: 1st, September 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 28th Aug 2020 filed on: 7th, September 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 30th Aug 2019 filed on: 2nd, September 2020 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 30th, May 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 25th Aug 2017 filed on: 6th, June 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 26th Aug 2016 filed on: 5th, June 2017 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 950.00 GBP capital
AA	Full accounts for the period ending Fri, 28th Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 950.00 GBP capital
AA	Full accounts for the period ending Fri, 29th Aug 2014 filed on: 13th, March 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 950.00 GBP capital
AA	Full accounts for the period ending Fri, 30th Aug 2013 filed on: 8th, April 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 1st, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Fri, 26th Aug 2011 filed on: 7th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Fri, 27th Aug 2010 filed on: 13th, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Aug 2009 filed on: 3rd, June 2010 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 25th, June 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2007 filed on: 9th, June 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2006 filed on: 20th, June 2007 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2006 filed on: 20th, June 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2005 filed on: 6th, July 2006 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2005 filed on: 6th, July 2006 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 2004 filed on: 5th, July 2005 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 2004 filed on: 5th, July 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 22nd Jul 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2003 filed on: 22nd, June 2004 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2003 filed on: 22nd, June 2004 \| accounts	Free Download (19 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 27th, June 2003 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 27th, June 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2000 filed on: 16th, June 2001 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2000 filed on: 16th, June 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 26th Jul 2000 with shareholders record filed on: 26th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jul 2000 with shareholders record filed on: 26th, July 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 29th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 29th, June 2000 \| accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 1999 filed on: 29th, February 2000 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 1999 filed on: 29th, February 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 15th, February 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 15th, February 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998 \| annual return
363(287)	Registered office changed on 21/07/98 annual return
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998 \| annual return	Free Download
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 15th, January 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 15th, January 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 29th, August 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 29th, August 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Jul 1996 with shareholders record filed on: 23rd, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Jul 1996 with shareholders record filed on: 23rd, July 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 1st, September 1995 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 1st, September 1995 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jul 1995 with shareholders record filed on: 17th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jul 1995 with shareholders record filed on: 17th, July 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 28th, January 1995 \| accounts
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 28th, January 1995 \| accounts	Free Download
363s	Annual return up to Fri, 26th Aug 1994 with shareholders record filed on: 26th, August 1994 \| annual return
363s	Annual return up to Fri, 26th Aug 1994 with shareholders record filed on: 26th, August 1994 \| annual return	Free Download
363(287)	Director resigned; Registered office changed on 26/08/94 annual return
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 22nd, December 1993 \| accounts
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 22nd, December 1993 \| accounts	Free Download
363s	Annual return up to Thu, 2nd Sep 1993 with shareholders record filed on: 2nd, September 1993 \| annual return	Free Download
363s	Annual return up to Thu, 2nd Sep 1993 with shareholders record filed on: 2nd, September 1993 \| annual return
AA	Small-sized company accounts made up to Thu, 30th Apr 1992 filed on: 7th, December 1992 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Apr 1992 filed on: 7th, December 1992 \| accounts
363s	Annual return up to Tue, 22nd Sep 1992 with shareholders record filed on: 22nd, September 1992 \| annual return	Free Download
363(288)	Tue, 22nd Sep 1992 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Tue, 22nd Sep 1992 with shareholders record filed on: 22nd, September 1992 \| annual return
363(288)	Tue, 22nd Sep 1992 Annual return (Secretary resigned;director resigned) annual return
224	Accounting reference date notified as 30/04 filed on: 30th, March 1992 \| accounts
224	Accounting reference date notified as 30/04 filed on: 30th, March 1992 \| accounts	Free Download

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