| Company Name | Independent Heat Transfer Services Limited |
|---|---|
| Director | Kassem Mohammad Baksh |
| Company Status | Active |
| Company Number | 04615694 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Kassem Mohammad Baksh |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 14 Queens Drive Acton London W3 0HA |
| Secretary Name | Safiya Baksh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 14 Queens Drive Acton London W3 0HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14 Queens Drive Acton London W3 0HA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Kassem Mohammad Baksh 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Safiya Baksh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,182 |
| Cash | £167,496 |
| Current Liabilities | £4,969 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 26 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 23 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 4 November 2014 | Registered office address changed from 255-261 Horn Lane London W3 9EH to 14 Queens Drive Acton London W3 0HA on 4 November 2014 (2 pages) |
| 4 November 2014 | Registered office address changed from 255-261 Horn Lane London W3 9EH to 14 Queens Drive Acton London W3 0HA on 4 November 2014 (2 pages) |
| 4 November 2014 | Registered office address changed from 255-261 Horn Lane London W3 9EH to 14 Queens Drive Acton London W3 0HA on 4 November 2014 (2 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Secretary's details changed for Safiya Baksh on 12 December 2011 (2 pages) |
| 19 December 2011 | Secretary's details changed for Safiya Baksh on 12 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Kassem Mohammad Baksh on 12 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Kassem Mohammad Baksh on 12 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (13 pages) |
| 11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (13 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (10 pages) |
| 10 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (10 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 December 2008 | Return made up to 12/12/08; full list of members (10 pages) |
| 29 December 2008 | Return made up to 12/12/08; full list of members (10 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 December 2007 | Return made up to 12/12/07; full list of members (6 pages) |
| 31 December 2007 | Return made up to 12/12/07; full list of members (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 22 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2003 | Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2002 | Incorporation (16 pages) |
| 12 December 2002 | Incorporation (16 pages) |