Company information:
Heatforce (Wales) Limited (No: 04261333)
Address: UNIT 10 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF S GLAM, CF14 5GP
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Any Errored appointment: JAKE ROYLE MADDOCKS ( DOB: Nov-1996 From: May-2020 To: May-2020 )
Current Director: RYAN HOWARD ( DOB: Jul-1972 From: Jan-2023 )
Current Director: LEWIS EDWARD JOHN ( DOB: Sep-1986 From: Mar-2024 )
Current Director: JASON KEVIN POTTER ( DOB: Oct-1988 From: Apr-2023 )
Current Secretary: JAKE ROYLE MADDOCKS ( From: May-2020 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: KEITH SAMUEL DAVID ( DOB: May-1984 From: Nov-2015 To: May-2020 )
Resigned Director: DANIEL JAMES HOBBS ( From: Nov-2015 To: May-2018 )
Resigned Director: PAUL ROYLE MADDOCKS ( DOB: Jun-1959 From: Jul-2001 To: Mar-2024 )
Resigned Director: JAKE ROYLE MADDOCKS ( DOB: Nov-1996 From: May-2020 To: Apr-2023 )
Resigned Director: STEVEN JOHN PRING ( DOB: Aug-1966 From: May-2016 To: Aug-2017 )
Resigned Director: NICHOLAS SIMON PRITCHARD ( DOB: Aug-1973 From: Jan-2023 To: Mar-2024 )
Resigned Director: NEIL STONELAKE ( DOB: Aug-1970 From: Apr-2021 To: Mar-2024 )
Resigned Director: NIGEL DANE WILLIAMS ( From: Mar-2007 To: Nov-2015 )
Resigned Secretary: KEITH SAMUEL DAVID ( From: Nov-2015 To: May-2020 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jul-2001 To: Jul-2001 )
Resigned Secretary: RANDALL EDWARD MADDOCKS ( DOB: Oct-1932 From: Jul-2001 To: Mar-2007 )
Resigned Secretary: JAKE ROYLE MADDOCKS ( DOB: Nov-1996 From: May-2020 To: Apr-2023 )
Resigned Secretary: NIGEL DANE WILLIAMS ( From: Mar-2007 To: Nov-2015 )
Persons of Significant Control:
Mr Paul Royle Maddocks, Cardiff Business Park, Llanishen, Cardiff S Glam, CF14 5GP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-06)
Company Accounts Summary (£)
| Item | 2019-09 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 719,273 | 719273.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 719,273 | 741,636 | 850,602 | 719273.0,741636.0,850602.0 |
| Current assets | 2,100,907 | 2,096,372 | 2,096,064 | 2100907.0,2096372.0,2096064.0 |
| Current assets / Total inventories | 728,485 | 728485.0,0.0,0.0 | ||
| Current assets / Debtors | 668,822 | 1,065,485 | 1,819,253 | 668822.0,1065485.0,1819253.0 |
| Current assets / Cash at bank and on hand | 703,600 | 547,731 | 174,572 | 703600.0,547731.0,174572.0 |
| Net current assets (liabilities) | 984,118 | 845,423 | 82,215 | 984118.0,845423.0,82215.0 |
| Total assets less current liabilities | 1,703,391 | 1,587,059 | 932,817 | 1703391.0,1587059.0,932817.0 |
| Provisions for liabilities, balance sheet subtotal | 58,837 | 67,583 | 67,583 | 58837.0,67583.0,67583.0 |
| Net assets (liabilities) | 1,530,068 | 1,174,429 | 632,397 | 1530068.0,1174429.0,632397.0 |
| Equity / share capital and reserves | 1,530,068 | 1,174,429 | 632,397 | 1530068.0,1174429.0,632397.0 |