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Overview

Summary

Affiliates

Contact details

Officers16

Finance3

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

HEATROD ELEMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 1963 (61 years ago)

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Company rating

Turnover rank

#5,876

Activity rank

#2

Profit rank

#7,970

Summary

NameHEATROD ELEMENTS LIMITED
Historical names
  • SHEATHED HEATING ELEMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00766637
Incorporation Date05 Jul 1963 (61 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WIREO***********************

ActiveUnited Kingdom

BACKE**********************

ActiveUnited Kingdom

GRAYB**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BOLTON, UNIT 10 TOP DECK SMETHURST LANE, FARNWORTH, BL4 0AN

Officers

individual

IndividualUnited Kingdom

Nibe Industrier Ab

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ellam, Simon

Director


Appointed on01 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Fredriksson, Ulf Christer

Director


Appointed on01 Jul 2004

Country of residenceSweden

individual

IndividualUnited Kingdom

Southampton Row Secretaries Limited

Corporate Secretary


Appointed on01 Jul 2004

individual

IndividualUnited Kingdom

Beckitt, Shirley Elsie

Secretary


Resigned on07 May 1995

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Financial reports

YearTurnoverNet profitFixed assetsOther
20226,621,250 GBP
(~$8,158,797)
472,349 GBP
(~$582,035)
2,643,989 GBP
(~$3,257,960)
View full report
20216,595,558 GBP
(~$9,070,723)
373,439 GBP
(~$513,582)
2,775,452 GBP
(~$3,817,017)
View full report
2020--1,171,089 GBP
(~$1,501,717)
View full report

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Events

Old value

23 Oct 2007

Name changeSHEATHED HEATING ELEMENTS LIMITED

Documents

DateNameTypeDocument
18 Aug 2022Accounts with accounts type fullAAView
13 Jun 2022Change registered office address company with date old address new addressAD01View
05 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016
Mortgages
  • Charges8
  • Satisfied8

Frequently asked questions

Where is HEATROD ELEMENTS LIMITED's headquarters?

HEATROD ELEMENTS LIMITED's headquarters is located at ENGLAND, BOLTON, UNIT 10 TOP DECK SMETHURST LANE, FARNWORTH, BL4 0AN

What is HEATROD ELEMENTS LIMITED's industry?

HEATROD ELEMENTS LIMITED is in the industry of Manufacture of electric domestic appliances

What year was HEATROD ELEMENTS LIMITED started?

HEATROD ELEMENTS LIMITED was started in 1963

How much does HEATROD ELEMENTS LIMITED generate in sales?

HEATROD ELEMENTS LIMITED's sales is $8,158,797

How much profit does HEATROD ELEMENTS LIMITED make?

HEATROD ELEMENTS LIMITED's profit is $582,035

Sources: Companies House