Westcountry Heat Pumps Limited. Head office in Exeter. Check Director.

Westcountry Heat Pumps Limited, Exeter

Westcountry Heat Pumps Limited is a private limited company. Formerly, it was called Agem Services Limited (changed on 2011-06-01). Located at Unit 12 Chitterley Business Centre, Silverton, Exeter EX5 4DB, the aforementioned 18 years old firm was incorporated on 2005-05-12 and is classified as "installation of industrial machinery and equipment" (SIC: 33200), "repair of machinery" (SIC: 33120).
2 directors can be found in this company: Colin K. (appointed on 01 June 2011), Susan K. (appointed on 12 May 2005).

About
Name: Westcountry Heat Pumps Limited
Number: 05450748
Incorporation date: 2005-05-12
End of financial year: 31 August


Address:	Unit 12 Chitterley Business Centre Silverton Exeter EX5 4DB
SIC code:	33200 - Installation of industrial machinery and equipment 33120 - Repair of machinery

Company staff

People with significant control

Susan K.

12 May 2017

Nature of control:	25-50% shares

Colin K.

12 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	30,059	28,217	24,499	30,361	30,087	19,914
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	5,187	14,094	17,564	19,219	18,943	5,073
Tangible Fixed Assets	486	11,728	19,422	14,820	9,943	5,063
Total Assets Less Current Liabilities	5,187	23,558	28,192	22,392	18,943	5,073
Fixed Assets	-	-	19,422	14,820	-	-

The due date for Westcountry Heat Pumps Limited confirmation statement filing is 2024-05-26. The most recent confirmation statement was sent on 2023-05-12. The due date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Susan K. that has 1/2 or less of shares. Colin K. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 26th, February 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 20th, May 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 19th, December 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 10th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 8th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 24th, May 2013 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2012/07/03 from 1a Parliament Square Parliament Street Crediton Devon EX17 2AW England filed on: 3rd, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed agem services LIMITEDcertificate issued on 01/06/11 filed on: 1st, June 2011 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2011/06/01. filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2009/11/12 from Number 14 Chitterley Business Centre Silverton Exeter Devon EX5 4DB filed on: 12th, November 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 2nd, April 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 10th, June 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/06/2008 from number 14 chitterley business sentre silverton exeter devon EX5 4DB filed on: 9th, June 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, June 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 02/06/2008 from 6 davies close silverton exeter devon EX5 4DL filed on: 2nd, June 2008 \| address	Free Download (1 page)
288b	On 2008/06/02 Appointment terminated secretary filed on: 2nd, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 13th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 13th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
288a	On 2005/06/14 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 14/06/05 from: barton accountany services the bungalow mill road barton st david somerton somerset TA11 6DF filed on: 14th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: barton accountany services the bungalow mill road barton st david somerton somerset TA11 6DF filed on: 14th, June 2005 \| address	Free Download (1 page)
288a	On 2005/06/14 New secretary appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/14 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/14 New secretary appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/05/19 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/19 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/19 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/19 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 19th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 19th, May 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2005 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, May 2005 \| incorporation	Free Download (6 pages)

Companies nearby
R & M Investments Limited (0.16 mile)
Manor Mill Limited (0.70 mile)
Paradise Recycled Limited (1.12 miles)
Cherry And Cherry Limited (1.23 miles)


Catalysed Ltd (0.66 mile)
Grant Squire Legal Services Ltd (1.10 miles)
C & R Repairs Limited (1.14 miles)
Hekk Consulting Ltd (1.23 miles)

Find other company