Heat-Pumps And Engineering(Knutsford)Limited

Company Name	Heat-Pumps And Engineering(Knutsford)Limited
Directors	Peter Morrey and Sarah Victoria Maddox
Company Status	Active
Company Number	00450779
Category	Private Limited Company
Incorporation Date	11 March 1948(76 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Morrey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(44 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Engineer
Country of Residence	Guernsey
Correspondence Address	The Manor House Mount Row St. Peter Port Guernsey GY1 1NS

Director Name	Sarah Victoria Maddox
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(53 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Human Resource Consultant
Country of Residence	United Kingdom
Correspondence Address	The Manor House Mount Row St. Peter Port Guernsey GY1 1NS

Secretary Name	Sarah Victoria Maddox
Nationality	British
Status	Current
Appointed	01 December 2001(53 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	The Manor House Mount Row St. Peter Port Guernsey GY1 1NS

Director Name	Ave Maria Morrey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(44 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Sculshaw Green Farm Holmes Chapel Road Allostock Knutsford Cheshire WA16 9LA

Secretary Name	Anneliese Josephine Meade
Nationality	British
Status	Resigned
Appointed	29 December 1992(44 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	278 Longridge Knutsford Cheshire WA16 8PJ

Secretary Name	Nicola Jane Morrey
Nationality	British
Status	Resigned
Appointed	01 November 1996(48 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Sculshaw Green Farm Holmes Chapel Road Allostock Knutsford Cheshire WA16 9LA

Contact

Website	terrylifts.co.uk
Email address	[email protected]
Telephone	0800 2471228
Telephone region	Freephone

Location

Registered Address	1 Longridge Trading Estate Knutsford Cheshire WA16 8PB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

2.2k at £1	Peter Morrey 100.00% Ordinary

Financials

Year	2014
Turnover	£10,920,792
Gross Profit	£3,796,316
Net Worth	£1,265,457
Cash	£1,459,428
Current Liabilities	£3,729,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

11 May 1979	Delivered on: 23 May 1979 Satisfied on: 23 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/6 parkgate lane industrial estate knutsford. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
18 October 2023	Group of companies' accounts made up to 31 March 2023 (37 pages)
16 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
2 December 2022	Group of companies' accounts made up to 31 March 2022 (35 pages)
10 January 2022	Group of companies' accounts made up to 31 March 2021 (35 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
9 April 2021	Group of companies' accounts made up to 31 March 2020 (36 pages)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
1 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (34 pages)
10 January 2018	Group of companies' accounts made up to 31 March 2017 (32 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
20 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
20 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,200 (5 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,200 (5 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,200 (5 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,200 (5 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,200 (5 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,200 (5 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
19 January 2010	Director's details changed for Peter Morrey on 31 October 2009 (2 pages)
19 January 2010	Director's details changed for Sara Victoria Maddox on 31 October 2009 (2 pages)
19 January 2010	Director's details changed for Sara Victoria Maddox on 31 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Morrey on 31 October 2009 (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Sara Victoria Maddox on 31 October 2009 (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Sara Victoria Maddox on 31 October 2009 (2 pages)
27 January 2009	Accounts for a medium company made up to 31 March 2008 (16 pages)
27 January 2009	Accounts for a medium company made up to 31 March 2008 (16 pages)
14 January 2009	Return made up to 29/12/08; full list of members (3 pages)
14 January 2009	Return made up to 29/12/08; full list of members (3 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
29 December 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
29 December 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
5 January 2007	Return made up to 29/12/06; full list of members (2 pages)
5 January 2007	Return made up to 29/12/06; full list of members (2 pages)
19 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
19 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
3 January 2006	Return made up to 29/12/05; full list of members (2 pages)
16 February 2005	Return made up to 29/12/04; full list of members (5 pages)
16 February 2005	Return made up to 29/12/04; full list of members (5 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
18 February 2004	Return made up to 29/12/03; full list of members (5 pages)
18 February 2004	Return made up to 29/12/03; full list of members (5 pages)
22 January 2004	Accounts for a medium company made up to 31 March 2003 (21 pages)
22 January 2004	Accounts for a medium company made up to 31 March 2003 (21 pages)
19 March 2003	Return made up to 29/12/02; full list of members (5 pages)
19 March 2003	Return made up to 29/12/02; full list of members (5 pages)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Return made up to 29/12/01; full list of members (6 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Return made up to 29/12/01; full list of members (6 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (20 pages)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (20 pages)
16 January 2001	Return made up to 29/12/00; full list of members (6 pages)
16 January 2001	Return made up to 29/12/00; full list of members (6 pages)
10 February 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
10 February 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
20 January 2000	Return made up to 29/12/99; full list of members (6 pages)
20 January 2000	Return made up to 29/12/99; full list of members (6 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
8 February 1999	Return made up to 29/12/98; full list of members (6 pages)
8 February 1999	Return made up to 29/12/98; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
9 March 1998	Return made up to 29/12/97; full list of members (6 pages)
9 March 1998	Return made up to 29/12/97; full list of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (15 pages)
23 January 1998	Full accounts made up to 31 March 1997 (15 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Ad 27/02/97--------- Â£ si 44@1=44 Â£ ic 2156/2200 (2 pages)
14 March 1997	Ad 27/02/97--------- Â£ si 1056@1=1056 Â£ ic 1100/2156 (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Return made up to 29/12/96; full list of members (6 pages)
14 March 1997	Ad 27/02/97--------- Â£ si 44@1=44 Â£ ic 2156/2200 (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Return made up to 29/12/96; full list of members (6 pages)
14 March 1997	Ad 27/02/97--------- Â£ si 1056@1=1056 Â£ ic 1100/2156 (2 pages)
14 March 1997	New secretary appointed (2 pages)
18 February 1997	Ad 01/11/96--------- Â£ si 10@1=10 Â£ ic 1090/1100 (2 pages)
18 February 1997	Ad 01/11/96--------- Â£ si 90@1=90 Â£ ic 1000/1090 (2 pages)
18 February 1997	Ad 01/11/96--------- Â£ si 90@1=90 Â£ ic 1000/1090 (2 pages)
18 February 1997	Ad 01/11/96--------- Â£ si 10@1=10 Â£ ic 1090/1100 (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 February 1996	Return made up to 29/12/95; full list of members (7 pages)
19 February 1996	Return made up to 29/12/95; full list of members (7 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
11 March 1948	Certificate of incorporation (1 page)
11 March 1948	Certificate of incorporation (1 page)

Heat-Pumps And Engineering(Knutsford)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire