| Company Name | Greenheat UK Ltd |
|---|---|
| Directors | Emma Elizabeth Coulstock and Richard Coulstock |
| Company Status | Active |
| Company Number | 06858928 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Ms Emma Elizabeth Coulstock |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Squires Lane London N3 2AN |
| Director Name | Mr Richard Coulstock |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Squires Lane London N3 2AN |
Contact
| Website | greenheatuk.com |
|---|---|
| Telephone | 020 71833346 |
| Telephone region | London |
Location
| Registered Address | Ground Floor Unit 9 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Emma Coulstock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,802 |
| Cash | £5,493 |
| Current Liabilities | £65,531 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Charges
| 18 November 2014 | Delivered on: 26 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 1 December 2020 | Cessation of Emma Elizabeth Coulstock as a person with significant control on 22 January 2018 (1 page) |
| 1 December 2020 | Notification of Richard Coulstock as a person with significant control on 22 January 2018 (2 pages) |
| 27 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 25 March 2018 with updates (5 pages) |
| 30 January 2018 | Appointment of Mr Richard Coulstock as a director on 22 January 2018 (2 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2017 | Statement of capital following an allotment of shares on 1 April 2016
|
| 14 November 2017 | Statement of capital following an allotment of shares on 1 April 2016
|
| 3 April 2017 | Director's details changed for Mrs Emma Elizabeth Coulstock on 29 March 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mrs Emma Elizabeth Coulstock on 29 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2014 | Registration of charge 068589280001, created on 18 November 2014 (31 pages) |
| 26 November 2014 | Registration of charge 068589280001, created on 18 November 2014 (31 pages) |
| 16 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 November 2013 | Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 6 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 6 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 6 November 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 June 2012 | Director's details changed for Miss Emma Elizabeth Coulstock on 1 April 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Miss Emma Elizabeth Coulstock on 1 April 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Miss Emma Elizabeth Coulstock on 1 April 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 18 April 2011 | Director's details changed for Miss Emma Elizabeth Collier on 24 July 2010 (3 pages) |
| 18 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (14 pages) |
| 18 April 2011 | Director's details changed for Miss Emma Elizabeth Collier on 24 July 2010 (3 pages) |
| 18 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (14 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 3 June 2010 | Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF United Kingdom on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF United Kingdom on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF United Kingdom on 3 June 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (14 pages) |
| 8 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (14 pages) |
| 25 March 2009 | Incorporation (17 pages) |
| 25 March 2009 | Incorporation (17 pages) |