Heat Pump Services Ltd. Head office in Swansea. Check Director.

Heat Pump Services Ltd, Swansea

Heat Pump Services Ltd is a private limited company. Once, it was named A.r.m.s. (Swansea) Ltd (it was changed on 2009-03-13). Situated at 38 Brynymor Road, Gowerton, Swansea SA4 3EZ, the above-mentioned 15 years old enterprise was incorporated on 2009-01-20 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in this company: Mark S. (appointed on 27 April 2021), William L. (appointed on 10 December 2009). Among the secretaries (1 in total), we can name: William L. (appointed on 14 September 2009).

About
Name: Heat Pump Services Ltd
Number: 06795274
Incorporation date: 2009-01-20
End of financial year: 31 March


Address:	38 Brynymor Road Gowerton Swansea SA4 3EZ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Mark S.

20 June 2019

Nature of control:	50,01-75% shares

William L.

20 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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	92,793	71,370	85,780	93,467	93,467	78,221	118,735	170,965
Fixed Assets	9,718	11,376	6,883	3,743	3,743	6,585	12,622	7,148
Total Assets Less Current Liabilities	35,838	31,494	35,848	39,023	39,025	14,499	67,320	89,344

The due date for Heat Pump Services Ltd confirmation statement filing is 2024-02-03. The latest one was submitted on 2023-01-20. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Mark S. who has over 1/2 to 3/4 of shares . William L. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-20 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-01-20 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-04-27 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-01-20 filed on: 22nd, March 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019-06-20 filed on: 2nd, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-20 filed on: 2nd, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2019-06-20 filed on: 22nd, July 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-20 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-01-20 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-20 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS to 38 Brynymor Road Gowerton Swansea SA4 3EZ on 2015-11-20 filed on: 20th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-09: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-20 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
CH03	On 2014-01-16 secretary's details were changed filed on: 16th, January 2014 \| officers	Free Download (1 page)
CH01	On 2014-01-16 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Griffith & Miles Ltd Charter Court Phoenix Way Enterprise Park Swansea W Glam SA7 9FS on 2014-01-16 filed on: 16th, January 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (1 page)
AR01	Annual return made up to 2010-01-21 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 19th, October 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-12-10 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-01-20 with full list of members filed on: 31st, January 2010 \| annual return	Free Download (1 page)
AP01	New director was appointed on 2010-01-11 filed on: 11th, January 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-01-11 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AP03	On 2009-11-25 - new secretary appointed filed on: 25th, November 2009 \| officers	Free Download (1 page)
MISC	Terminating paul james as secretary filed on: 7th, October 2009 \| miscellaneous	Free Download (1 page)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 20th, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 06/04/2009 from 60 mansel street swansea west glamorgan SA1 5TF filed on: 6th, April 2009 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, March 2009 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed A.R.M.S. (swansea) LTDcertificate issued on 13/03/09 filed on: 11th, March 2009 \| change of name	Free Download (2 pages)
288a	On 2009-01-29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-20 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2009 \| incorporation	Free Download (11 pages)
288b	On 2009-01-20 Appointment terminated secretary filed on: 20th, January 2009 \| officers	Free Download (1 page)

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