SUPERIOR HEAT LIMITED

Active - Accounts Filed

General Information

NAME
SUPERIOR HEAT LIMITED

COMPANY NUMBER
07971100

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
01/03/2012 (12 years and 9 months old)

WEBSITE
https://www.octopusinvestments.com

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 33 HOLBORN, LONDON
ENGLAND
EC1N 2HT

TRADING ADDRESSES

6TH 33 Holborn
London
EC1N 2HT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£296.6k

138.33%

NET WORTH

- £273.4k

17.27%

TOTAL LIABILITIES

£350.3k

1.82%

NET ASSETS

- £273.4k

17.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OCTOPUS APOLLO VCT PLC	Active - Accounts Filed	View Report
SUPERIOR HEAT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUPERIOR HEAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£296.6k

138.33%

NET WORTH

- £273.4k

17.27%

TOTAL LIABILITIES

£350.3k

1.82%

NET ASSETS

- £273.4k

17.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCTOPUS APOLLO VCT PLC	Owned: 100.00 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
OCS SERVICES LTD	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Bullard 06/08/2018 - Present (6 years and 3 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 41 Past: 45	View Report
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 546 Past: 486	View Report
Edward William Fellows 11/01/2023 - Present (1 years and 10 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 159 Past: 182	View Report
Paul Stephen Latham 01/03/2012 - Present (12 years and 9 months) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 927	View Report
OCS SERVICES LIMITED 01/03/2012 - Present (12 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 905	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OCTOPUS APOLLO VCT PLC	Active - Accounts Filed	View Report
DYSCOVA LTD	Active - Accounts Filed	View Report
CALEDONIAN CARE SYSTEMS LIMITED	Company is dissolved	View Report
CARE & INDEPENDENCE LTD	Active - Accounts Filed	View Report
AIDSERVICE LTD.	Company is dissolved	View Report
SOUTHERN CARE SYSTEMS LIMITED	Company is dissolved	View Report
SUPERIOR HEAT LIMITED	Active - Accounts Filed	View Report
TRIUMPH HOLDINGS LIMITED	Active - Accounts Filed	View Report
TRIUMPH RESEARCH INTELLIGENCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: Matthew George Setchell (915702123) has left the board
Date: 17/01/2023	Event: Paul Stephen Latham (914652771) has left the board
Date: 17/01/2023	Event: New Board Member Edward William Fellows (918434191) Appointed
Date: 05/11/2022	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389591) has left the board
Date: 23/01/2019	Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed
Date: 07/01/2019	Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389591) Appointed
Date: 11/12/2018	Event: New Accounts filed
Date: 19/11/2018	Event: Sharna Ludlow (920901100) has left the board
Date: 09/08/2018	Event: New Board Member Michael John Bullard (923689106) Appointed
Date: 09/08/2018	Event: Thomas Rosser (920317680) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: Kamalika Ria Banerjee (923957987) has left the board
Date: 10/12/2017	Event: New Accounts filed
Date: 01/11/2017	Event: New Company Secretary Kamalika Ria Banerjee (923957987) Appointed
Date: 16/03/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Board Member Matthew George Setchell (915702123) Appointed
Date: 18/10/2016	Event: Neil Simpson (914938072) has left the board
Date: 18/10/2016	Event: New Board Member Thomas Rosser (920317680) Appointed
Date: 15/06/2016	Event: New Company Secretary Sharna Ludlow (920901100) Appointed
Date: 24/05/2016	Event: Karen Ward (919738248) has left the board
Date: 09/12/2015	Event: New Accounts filed
Date: 07/05/2015	Event: New Company Secretary Karen Ward (919738248) Appointed
Date: 07/05/2015	Event: Nicola Board (918253201) has left the board
Date: 28/03/2015	Event: New Annual Return filed
Date: 26/01/2015	Event: James Andrew Cooper (916901013) has left the board
Date: 26/01/2015	Event: New Board Member Neil Simpson (914938072) Appointed
Date: 17/12/2014	Event: Change in Reg. Office
Date: 17/12/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 09/12/2013	Event: New Accounts filed
Date: 04/11/2013	Event: New Company Secretary Nicola Board (918253201) Appointed
Date: 04/11/2013	Event: Tracey Jane Spevack (916720367) has left the board
Date: 13/04/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SUPERIOR HEAT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£296.6k

- £273.4k

£350.3k

- £273.4k

People Overview

2

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£296.6k

- £273.4k

£350.3k

- £273.4k

Accounts

People Overview

2

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™