Proheat Systems Limited. Head office in Beaconsfield. Check Director.

Proheat Systems Limited, Beaconsfield

Proheat Systems Limited is a private limited company. Situated at Pippins Cherry Drive, Forty Green, Beaconsfield HP9 1XP, the above-mentioned 12 years old enterprise was incorporated on 2012-03-07 and is classified as "non-specialised wholesale trade" (SIC: 46900).
1 director can be found in the company: Stefan R. (appointed on 07 March 2012).

About
Name: Proheat Systems Limited
Number: 07979765
Incorporation date: 2012-03-07
End of financial year: 31 March


Address:	Pippins Cherry Drive Forty Green Beaconsfield HP9 1XP
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Stefan R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	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	430,088	269,960	503,111	276,500	603,720	386,504	401,137	517,441	481,146	487,226	293,410
Fixed Assets	-	-	-	-	-	-	-	-	-	-	12,724
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-47,322	-23,275	208,731	100,491	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,861	1,235	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-47,322	40,684	294,125	247,343	172,585	225,468	154,335	363,163	398,246	401,055	216,917

The due date for Proheat Systems Limited confirmation statement filing is 2024-03-21. The most current one was submitted on 2023-03-07. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual Stefan R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/07 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/03/07 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/02/18. New Address: Pippins Cherry Drive Forty Green Beaconsfield HP9 1XP. Previous address: Devonshire Square 8 Devonshire Square London EC2M 4PL England filed on: 18th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 079797650001, created on 2021/04/19 filed on: 20th, April 2021 \| mortgage	Free Download (24 pages)
AD01	Address change date: 2021/04/09. New Address: Devonshire Square 8 Devonshire Square London EC2M 4PL. Previous address: 1 Fore Street Ground Floor London EC2Y 5EJ England filed on: 9th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/07 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/07 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/07 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/07 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/03/13. New Address: 1 Fore Street Ground Floor London EC2Y 5EJ. Previous address: 10 John Street London WC1N 2EB filed on: 13th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/02/09. New Address: 10 John Street London WC1N 2EB. Previous address: C/O Buckworths 26 Curtain Road London EC2A 3NY England filed on: 9th, February 2017 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 2016/04/14. New Address: C/O Buckworths 26 Curtain Road London EC2A 3NY. Previous address: C/O Buckworth Solicitors 200 Aldersgate Street London EC1A 4HD filed on: 14th, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
SH01	1000.00 GBP is the capital in company's statement on 2015/04/27 capital
CH01	On 2014/01/01 director's details were changed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/04/26 from C/O C/O Morgan Cole Conwy House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA filed on: 26th, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/17 capital
AD04	Change of location of company register(s) to the registered office address filed on: 17th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, May 2013 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, May 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/01/29 from C/O Morgan Cole Llp Llys Tawe Kings Road Sa1 Swansea Waterfront Swansea SA1 8PG Wales filed on: 29th, January 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2012 \| incorporation	Free Download (7 pages)

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