CLIMATEC HOME IMPROVEMENTS LTD - LEIGH-ON-SEA


Company Profile Company Filings

Overview

CLIMATEC HOME IMPROVEMENTS LTD is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
CLIMATEC HOME IMPROVEMENTS LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: 07079790. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLIMATEC HOME IMPROVEMENTS LTD - LEIGH-ON-SEA

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MONOMETER HOUSE
LEIGH-ON-SEA
ESSEX
SS9 2HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER BARKER Sep 1956 British Director 2009-11-18 CURRENT
MR JOHN PHILLIP BATES Jan 1962 British Director 2009-11-18 CURRENT
MR STEPHEN PAUL MUSKETT Oct 1965 British Director 2020-03-06 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2009-11-18 UNTIL 2014-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Climatec Group Holdings Limited 2020-03-06 Leigh-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Phillip Bates 2016-04-06 - 2020-03-06 1/1962 Thorpe Bay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Peter Barker 2016-04-06 - 2020-03-06 9/1956 Thorpe Bay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rowena Jayne Barker 2016-04-06 - 2020-03-06 9/1957 Thorpe Bay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIMATEC WINDOWS LIMITED LEIGH-ON-SEA ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
VINYLEX SYSTEMS LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
BARCOM TRADING LTD SOUTHEND-ON-SEA ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALU-TEC (UK) LTD LEIGH-ON-SEA ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
CLIMATEC GROUP HOLDINGS LIMITED LEIGH-ON-SEA ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLIMATEC GROUP LIMITED SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Climatec Home Improvements Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £36,979 Cash £159,263 equity
CLIMATEC_HOME_IMPROVEMENT - Accounts 2022-10-01 31-12-2021 £27,672 Cash £132,650 equity
CLIMATEC_HOME_IMPROVEMENT - Accounts 2021-10-16 31-12-2020 £88,599 Cash £112,635 equity
CLIMATEC_HOME_IMPROVEMENT - Accounts 2020-12-17 31-12-2019 £365,461 Cash £75,708 equity
Climatec Home Improvements Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £723,129 Cash £91,484 equity
Climatec Home Improvements Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £444,653 Cash £28,114 equity
Climatec Home Improvements Ltd - Accounts to registrar - small 17.1.1 2017-06-03 30-11-2016 £251,866 Cash £8,652 equity
Climatec Home Improvements Ltd - Abbreviated accounts 16.1 2016-08-27 30-11-2015 £256,551 Cash £5,813 equity
Climatec Home Improvements Ltd - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £159,811 Cash £3,311 equity
Climatec Home Improvements Ltd - Limited company - abbreviated - 11.0.0 2014-09-02 30-11-2013 £176,798 Cash £5,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL PROTECTION (HOLDINGS) LTD LEIGH-ON-SEA Active GROUP 64209 - Activities of other holding companies n.e.c.
TOTAL PROTECTION (SPECIAL PROJECTS) LTD LEIGH-ON-SEA Active SMALL 71111 - Architectural activities
TOTAL PROTECTION (FIRE & SEALING SOLUTIONS) LTD LEIGH-ON-SEA Active SMALL 84250 - Fire service activities
ADSOMNUM LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
TOTAL PROTECTION (LANDSCAPING) LTD LEIGH-ON-SEA Active SMALL 71112 - Urban planning and landscape architectural activities
TOTAL PROTECTION (MANAGEMENT SERVICES) LIMITED LEIGH-ON-SEA Active SMALL 82990 - Other business support service activities n.e.c.
2 WORLDS LTD LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SOUTH ESSEX PROPERTY RENTALS LTD LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUSINESS MAGAZINE LIMITED LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
SOUTHEND LAWN FREEHOLD LIMITED LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate