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Home > England & Wales Companies > HEATTEND PRODUCTS LTD
Company Information for

HEATTEND PRODUCTS LTD

UNITS H1/H2 ABBEY FARM COMMERCIAL PARK, HORSHAM ST. FAITH, NORWICH, NORFOLK, NR10 3JU,
Company Registration Number
05930743
Private Limited Company
Active

Company Overview

About Heattend Products Ltd
HEATTEND PRODUCTS LTD was founded on 2006-09-11 and has its registered office in Norwich. The organisation's status is listed as "Active". Heattend Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATTEND PRODUCTS LTD
 
Legal Registered Office
UNITS H1/H2 ABBEY FARM COMMERCIAL PARK
HORSHAM ST. FAITH
NORWICH
NORFOLK
NR10 3JU
Other companies in NR10
 
Filing Information
Company Number 05930743
Company ID Number 05930743
Date formed 2006-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892767268  
Last Datalog update: 2024-11-05 21:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATTEND PRODUCTS LTD
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Company Officers of HEATTEND PRODUCTS LTD

Current Directors
Officer Role Date Appointed
MARK ANTHONY TASSIE
 Director 2007-08-01
REBECCA JANE TASSIE
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE TASSIE
 Director 2014-07-01 2014-12-19
JOSEPH LARTER
 Director 2008-06-18 2014-06-01
JAMES MICHAEL KNIGHTS
 Company Secretary 2008-06-17 2014-05-06
JAMES MICHAEL KNIGHTS
 Director 2007-08-02 2014-05-06
MELANIE DENISE KNIGHTS
 Company Secretary 2007-08-02 2008-06-17
JAMES MICHAEL KNIGHTS
 Company Secretary 2006-10-20 2007-08-02
MELANIE DENISE KNIGHTS
 Director 2006-10-20 2007-08-02
MELANIE DENISE KNIGHTS
 Company Secretary 2006-09-11 2006-12-07
JAMES MICHAEL KNIGHTS
 Director 2006-09-11 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY TASSIE TK DISTRIBUTION LTD Director 2014-07-02 CURRENT 2008-07-01 Active
REBECCA JANE TASSIE TK DISTRIBUTION LTD Director 2008-07-01 CURRENT 2008-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-26CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CH01Director's details changed for Mr Mark Anthony Tassie on 2018-05-14
2022-05-04PSC04Change of details for Mrs Rebecca Jane Tassie as a person with significant control on 2018-05-14
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-03-23AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-03-23AP01DIRECTOR APPOINTED MRS REBECCA JANE TASSIE
2016-03-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE TASSIE
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-16SH0115/07/14 STATEMENT OF CAPITAL GBP 2
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LARTER
2014-07-14AP01DIRECTOR APPOINTED MRS REBECCA JANE TASSIE
2014-05-27SH06Cancellation of shares. Statement of capital on 2014-05-27 GBP 1
2014-05-27RES09Resolution of authority to purchase a number of shares
2014-05-27SH03Purchase of own shares
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES KNIGHTS
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHTS
2014-04-28SH19Statement of capital on 2014-04-28 GBP 2
2014-04-28SH20Statement by directors
2014-04-28CAP-SSSOLVENCY STATEMENT DATED 10/04/14
2014-04-28RES06REDUCE ISSUED CAPITAL 10/04/2014
2014-03-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10AR0111/09/13 FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 8 BURE VALLEY BUSINESS CENTRE THE STREET LAMAS NORWICH NORFOLK NR10 5AF ENGLAND
2013-02-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-05AR0111/09/12 FULL LIST
2012-03-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-30AR0111/09/11 FULL LIST
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM BURE VALLEY BUSINESS CENTRE THE STREET LAMAS NORWICH NORFOLK NR10 5AF UNITED KINGDOM
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0111/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TASSIE / 11/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LARTER / 11/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL KNIGHTS / 11/09/2010
2010-03-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-07AR0111/09/09 FULL LIST
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-1188(2)AD 04/09/09 GBP SI 20000@1=20000 GBP IC 2/20002
2009-09-04123NC INC ALREADY ADJUSTED 27/07/09
2009-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-04RES04GBP NC 100/100000 27/07/2009
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM CLEVELAND HOUSE 2 BROAD STREET BUNGAY SUFFOLK NR35 1EE
2009-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-16288aDIRECTOR APPOINTED MR JOSEPH LARTER
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 44 PINE GROVE SHERINGHAM NORFOLK NR26 8QG
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY MELANIE KNIGHTS
2008-07-14288aSECRETARY APPOINTED MR. JAMES MICHAEL KNIGHTS
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bSECRETARY RESIGNED
2007-08-0288(2)RAD 01/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-27225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bSECRETARY RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATTEND PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATTEND PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HEATTEND PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATTEND PRODUCTS LTD
Trademarks
We have not found any records of HEATTEND PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATTEND PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as HEATTEND PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATTEND PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATTEND PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATTEND PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR10 3JU