| Company Name | Sole Heat Limited |
|---|---|
| Directors | Yvonne Acton and Abigail Eve Kendrick |
| Company Status | Active |
| Company Number | 09331564 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Yvonne Acton |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 76 Broad Walk Wilmslow Cheshire SK9 5PN |
| Director Name | Mrs Abigail Eve Kendrick |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Bank Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sole Heat House 15 Church Road Wilmslow SK9 6HH |
| Director Name | Mr Jonathan Michael Platts |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2016(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 February 2019) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 42 Fairman Drive Hindley Wigan Lancashire WN2 2RT |
Location
| Registered Address | 86 Knutsford Road Alderley Edge Cheshire SK9 7SF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chorley (Wilmslow West and Chorley Ward) |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Abigail Kendrick 50.00% Ordinary |
|---|---|
| 100 at £0.01 | Yvonne Beattie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 25 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 15 September 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with updates (5 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 23 April 2019 | Registered office address changed from Sole Heat House 15 Church Road Wilmslow SK9 6HH to 86 Knutsford Road Alderley Edge Cheshire SK9 7SF on 23 April 2019 (1 page) |
| 19 February 2019 | Cessation of Jonathan Michael Platts as a person with significant control on 18 February 2019 (1 page) |
| 19 February 2019 | Termination of appointment of Jonathan Michael Platts as a director on 18 February 2019 (1 page) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 26 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Resolutions
|
| 6 December 2016 | Resolutions
|
| 5 December 2016 | Statement of capital following an allotment of shares on 21 September 2016
|
| 5 December 2016 | Statement of capital following an allotment of shares on 21 September 2016
|
| 27 November 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
| 27 November 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 June 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 9 June 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 11 January 2016 | Appointment of Mr Jonathan Michael Platts as a director on 11 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Mr Jonathan Michael Platts as a director on 11 January 2016 (2 pages) |
| 1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Director's details changed for Ms Yvonne Beattie on 10 November 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Director's details changed for Ms Yvonne Acton on 10 November 2015 (3 pages) |
| 1 December 2015 | Director's details changed for Ms Yvonne Acton on 10 November 2015 (3 pages) |
| 1 December 2015 | Director's details changed for Ms Yvonne Beattie on 10 November 2015 (3 pages) |
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|