Speedheat Limited. Head office in London. Check Director.

Speedheat Limited, London

Speedheat Limited is a private limited company. Previously, it was called Alabash Construction Limited (changed on 2003-07-23). Situated at 124 City Road, London EC1V 2NX, the above-mentioned 21 years old enterprise was incorporated on 2002-11-20 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
2 directors can be found in the enterprise: Catherine V. (appointed on 01 August 2022), Johan V. (appointed on 01 August 2022).

About
Name: Speedheat Limited
Number: 04596132
Incorporation date: 2002-11-20
End of financial year: 31 March


Address:	124 City Road London EC1V 2NX
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Johan V.

1 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Catherine V.

1 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pieter J.

6 April 2016 - 1 August 2022

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	21,457
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	1,068
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	6,977

The deadline for Speedheat Limited confirmation statement filing is 2024-08-15. The latest confirmation statement was submitted on 2023-08-01. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 30 September 2021.

3 persons of significant control are indexed in the official register, namely: Johan V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Catherine V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Pieter J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, 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: 28th, December 2023 \| accounts	Free Download (6 pages)
AD01	Change of registered address from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2023/06/15 to 124 City Road London EC1V 2NX filed on: 15th, June 2023 \| address	Free Download (1 page)
AA01	Extension of accounting period to 2023/03/31 from 2022/09/30 filed on: 13th, June 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 14th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 6th, June 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/23 capital
AD01	Change of registered address from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ on 2015/11/20 to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN filed on: 20th, November 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/12 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/07 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/18 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/07 filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
AR01	Annual return up to 2011/11/17 filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 10th, November 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 29th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/17 filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/17 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 23rd, January 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 11th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/09/07 from: 80A high street stony stratford milton keynes buckinghamshire MK11 1AH filed on: 11th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: 80A high street stony stratford milton keynes buckinghamshire MK11 1AH filed on: 11th, September 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/08/01. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/08/01. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 15/07/03 from: 788-790 finchley road london NW11 7TJ filed on: 15th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/07/03 from: 788-790 finchley road london NW11 7TJ filed on: 15th, July 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, November 2002 \| incorporation	Free Download (16 pages)

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