Propex Heating And Leisure Ltd. Head office in Romsey. Check Director.

Propex Heating And Leisure Ltd, Romsey

Propex Heating and Leisure Ltd is a private limited company. Once, it was named Propex Heatsource Limited (changed on 2008-12-22). Situated at 71 The Hundred, Romsey SO51 8BZ, the aforementioned 36 years old company was incorporated on 1987-10-12 and is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
3 directors can be found in this enterprise: Richard K. (appointed on 23 October 2013), Sally E. (appointed on 01 October 2008), David E. (appointed on 13 June 1991). Among the secretaries (1 in total), we can name: Sally E. (appointed on 01 October 2008).

About
Name: Propex Heating And Leisure Ltd
Number: 02176480
Incorporation date: 1987-10-12
End of financial year: 31 January


Address:	71 The Hundred Romsey SO51 8BZ
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Richard K.

27 April 2016

Nature of control:	significiant influence or control

Sally E.

27 April 2016

Nature of control:	25-50% shares

David E.

27 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	284,878	302,792	286,914	378,351	405,254	480,472	579,127	737,816	858,343	836,703	1,173,138	1,410,013	1,354,542
Fixed Assets	48,460	62,408	75,225	50,614	60,012	54,240	69,125	81,936	59,759	94,402	100,605	118,520	93,452
Total Assets Less Current Liabilities	97,083	103,021	82,700	57,717	63,475	113,957	168,882	256,116	352,038	435,649	660,799	959,728	1,059,328
Shareholder Funds	74,049	73,888	52,804	49,504	42,953	94,348	150,459	-	-	-	-	-	-
Tangible Fixed Assets	48,460	62,408	75,225	50,614	60,012	54,240	-	-	-	-	-	-	-

The deadline for Propex Heating and Leisure Ltd confirmation statement filing is 2024-06-20. The last confirmation statement was submitted on 2023-06-06. The date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Richard K. that has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 31st January 2021 filed on: 30th, October 2021 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st January 2021 filed on: 30th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 29th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd June 2016: 600.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 9th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 20th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th June 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th June 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 8th June 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 10th, August 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, August 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 13th July 2003 with shareholders record filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2003 with shareholders record filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 12th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 12th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 18th, September 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 18th, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 27th, July 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 27th, July 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th June 1999 with shareholders record filed on: 18th, June 1999 \| annual return	Free Download (4 pages)
363(288)	18th June 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 18th June 1999 with shareholders record filed on: 18th, June 1999 \| annual return	Free Download (4 pages)
363(288)	18th June 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st March 1998 filed on: 27th, January 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 27th, January 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998 \| annual return	Free Download (6 pages)
363(288)	20th July 1998 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st March 1997 filed on: 31st, January 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 31st, January 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 3rd, November 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 3rd, November 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to 25th June 1997 with shareholders record filed on: 25th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 25th June 1997 with shareholders record filed on: 25th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 27th June 1996 with shareholders record filed on: 27th, June 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 27th June 1996 with shareholders record filed on: 27th, June 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 1st, May 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 1st, May 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th August 1995 with shareholders record filed on: 15th, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th August 1995 with shareholders record filed on: 15th, August 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 30th, November 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 30th, November 1994 \| accounts
363s	Annual return up to 20th June 1994 with shareholders record filed on: 20th, June 1994 \| annual return	Free Download
363s	Annual return up to 20th June 1994 with shareholders record filed on: 20th, June 1994 \| annual return
AA	Small-sized company accounts made up to 31st March 1993 filed on: 3rd, May 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 3rd, May 1994 \| accounts
363s	Annual return up to 25th June 1993 with shareholders record filed on: 25th, June 1993 \| annual return
363s	Annual return up to 25th June 1993 with shareholders record filed on: 25th, June 1993 \| annual return	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 9th, February 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 9th, February 1993 \| accounts
363s	Annual return up to 20th July 1992 with shareholders record filed on: 20th, July 1992 \| annual return	Free Download
363(288)	20th July 1992 Annual return (Registered office changed on 20/07/92) annual return
363s	Annual return up to 20th July 1992 with shareholders record filed on: 20th, July 1992 \| annual return
AA	Full accounts for the period ending 31st March 1991 filed on: 5th, July 1992 \| accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 5th, July 1992 \| accounts	Free Download
363b	Annual return up to 22nd July 1991 with list of all shareholders filed on: 22nd, July 1991 \| annual return	Free Download
363b	Annual return up to 22nd July 1991 with list of all shareholders filed on: 22nd, July 1991 \| annual return
AA	Full accounts for the period ending 31st March 1990 filed on: 16th, May 1991 \| accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 16th, May 1991 \| accounts	Free Download
363a	Annual return up to 16th May 1991 with shareholders record filed on: 16th, May 1991 \| annual return
363a	Annual return up to 16th May 1991 with shareholders record filed on: 16th, May 1991 \| annual return	Free Download
363	Return made up to 13/06/90; full list of members filed on: 18th, June 1990 \| annual return
363	Return made up to 13/06/90; full list of members filed on: 18th, June 1990 \| annual return
363	Return made up to 31/12/89; full list of members filed on: 18th, June 1990 \| annual return
363	Return made up to 31/12/89; full list of members filed on: 18th, June 1990 \| annual return
AA	Full accounts for the period ending 31st March 1989 filed on: 13th, June 1990 \| accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 13th, June 1990 \| accounts
363	Return made up to 31/12/88; full list of members filed on: 5th, February 1990 \| annual return
363	Return made up to 31/12/88; full list of members filed on: 5th, February 1990 \| annual return	Free Download

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