Menna Overview
Here’s a quick overview of THE HEATPUMP SHOP LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2008.
THE HEATPUMP SHOP LIMITED
- Company statusactive
- Company No06581335
- Age18 years 3 months Incorporated 30 April 2008
- Officers3
Address
Unit 1 Church Lane, Hardwick, Bicester, Oxfordshire, OX27 8SS
THE HEATPUMP SHOP LIMITED is an active company incorporated on 30 April 2008 and based in Bicester, Oxfordshire. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation, 43290 Other construction installation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Mortgage Satisfy Charge Full
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 24 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 24 Feb 2020
Resolution
6 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 04 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 May 2017
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDER, Alan John | secretary | 30 Apr 2008 | |
| CARDER, Alan John | director | Jul 1948 | 30 Apr 2008 |
| CARDER, Michael | director | Nov 1969 | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Carder | Nov 1969 | 31 Jan 2020 |
| Mr Alan John Carder | Jul 1948 | 06 Apr 2016 |
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Here’s a quick overview of THE HEATPUMP SHOP LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2008.