Heatexchangerspares.com Limited

Company Name	Heatexchangerspares.com Limited
Company Status	Active
Company Number	04000211
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Mark El Baroudi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	20 July 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Nova Capital Management Ltd 5 Cheapside London EC2V 6AA

Director Name	Mr John Allen Thomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	20 July 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Nova Capital Management Ltd 5 Cheapside London EC2V 6AA

Director Name	Mr David Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Nova Capital Management Ltd 5 Cheapside London EC2V 6AA

Director Name	Mr Ian Christopher Sheriff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Secretary Name	Mr Ian Christopher Sheriff
Status	Current
Appointed	30 January 2024(23 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Mr Steven Edward Pither
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Secretary Name	Mr Robert Michael Twydle
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Mr Paul Michael Wright
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Secretary Name	Mr Paul Michael Wright
Status	Resigned
Appointed	20 July 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2024)
Role	Company Director
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	heatexchangerspares.co.uk
Email address	[email protected]
Telephone	01923 232335
Telephone region	Watford

Location

Registered Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Hrs Investments LTD 99.99% Ordinary
1 at £1	Steven Edward Pither 0.01% Ordinary

Financials

Year	2014
Net Worth	£203,957
Cash	£338,029
Current Liabilities	£990,258

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 4 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

20 July 2021	Delivered on: 22 July 2021 Persons entitled: Hsbc Bank Canada Classification: A registered charge Particulars: Land. Clause 3.2 of the debenture creates a first legal mortgage over all of the land (defined in the debenture) described in schedule 6 (land), all other land now owned by the company and any rights (defined in the debenture) accruing to, derived from or otherwise connected with it.. Clause 3.3 of the debenture creates a first fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2, and any rights accruing to, derived from or otherwise connected with it.. Intellectual property. Clause 3.3 of the debenture creates a first fixed charge over specified intellectual property, intellectual property (both defined in the debenture) and any rights accruing to, derived from or otherwise connected with them.. Please see the debenture for more details. Outstanding
28 July 2009	Delivered on: 15 August 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2004	Delivered on: 9 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 December 2023	Confirmation statement made on 3 December 2023 with updates (4 pages)
21 July 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
30 January 2023	Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023 (2 pages)
8 December 2022	Confirmation statement made on 3 December 2022 with updates (4 pages)
5 August 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
24 August 2021	Satisfaction of charge 2 in full (4 pages)
24 August 2021	Satisfaction of charge 1 in full (4 pages)
4 August 2021	Memorandum and Articles of Association (13 pages)
4 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 July 2021	Appointment of Mr Paul Michael Wright as a director on 20 July 2021 (2 pages)
27 July 2021	Appointment of Mr John Allen Thomas as a director on 20 July 2021 (2 pages)
27 July 2021	Termination of appointment of Steven Edward Pither as a director on 20 July 2021 (1 page)
27 July 2021	Cessation of Steven Edward Pither as a person with significant control on 20 July 2021 (1 page)
27 July 2021	Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021 (1 page)
27 July 2021	Appointment of Mr Mark El Baroudi as a director on 20 July 2021 (2 pages)
27 July 2021	Appointment of Mr David Williamson as a director on 20 July 2021 (2 pages)
27 July 2021	Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021 (2 pages)
22 July 2021	Registration of charge 040002110003, created on 20 July 2021 (42 pages)
26 April 2021	Registered office address changed from 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021 (1 page)
5 January 2021	Register(s) moved to registered office address 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY (1 page)
11 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
2 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
14 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
15 November 2017	Director's details changed for Mr Steven Edward Pither on 3 November 2017 (2 pages)
15 November 2017	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Steven Edward Pither on 3 November 2017 (2 pages)
15 November 2017	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017 (2 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
23 August 2016	Full accounts made up to 31 December 2015 (9 pages)
23 August 2016	Full accounts made up to 31 December 2015 (9 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (5 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (6 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (6 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (5 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
13 February 2012	Full accounts made up to 31 December 2010 (16 pages)
13 February 2012	Full accounts made up to 31 December 2010 (16 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Secretary's details changed for Mr Robert Michael Twydle on 1 October 2009 (1 page)
3 June 2010	Director's details changed for Mr Steven Edward Pither on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Steven Edward Pither on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Steven Edward Pither on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Mr Robert Michael Twydle on 1 October 2009 (1 page)
3 June 2010	Secretary's details changed for Mr Robert Michael Twydle on 1 October 2009 (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register inspection address has been changed (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from 10-12 caxton way watford business park watford WD18 8JY united kingdom (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 10-12 caxton way watford business park watford WD18 8JY united kingdom (1 page)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Director's change of particulars / steven pither / 22/01/2004 (2 pages)
22 July 2008	Director's change of particulars / steven pither / 22/01/2004 (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from hrs house 10-12 caxton way watford hertfordshire WD1 8UA (1 page)
12 June 2008	Registered office changed on 12/06/2008 from hrs house 10-12 caxton way watford hertfordshire WD1 8UA (1 page)
12 June 2008	Return made up to 23/05/08; full list of members (4 pages)
12 June 2008	Return made up to 23/05/08; full list of members (4 pages)
30 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
12 July 2007	Return made up to 23/05/07; full list of members (3 pages)
12 July 2007	Return made up to 23/05/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 September 2006	Return made up to 23/05/06; full list of members (7 pages)
13 September 2006	Return made up to 23/05/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 June 2005	Return made up to 23/05/05; full list of members (7 pages)
9 June 2005	Return made up to 23/05/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
30 June 2003	Return made up to 23/05/03; full list of members (6 pages)
30 June 2003	Return made up to 23/05/03; full list of members (6 pages)
24 May 2003	Nc inc already adjusted 29/06/02 (1 page)
24 May 2003	Nc inc already adjusted 29/06/02 (1 page)
24 May 2003	Ad 01/06/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
24 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2003	Ad 01/06/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
24 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
20 June 2002	Return made up to 23/05/02; full list of members (6 pages)
20 June 2002	Return made up to 23/05/02; full list of members (6 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 September 2001	Return made up to 23/05/01; full list of members (6 pages)
21 September 2001	Return made up to 23/05/01; full list of members (6 pages)
13 March 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
13 March 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 May 2000	Registered office changed on 26/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
23 May 2000	Incorporation (18 pages)
23 May 2000	Incorporation (18 pages)

Heatexchangerspares.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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