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The Heat Machine Company Limited

01609311

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Western Approach, South Shields, Tyne & Wear, NE33 5QZ
Incorporated 25/01/1982
Dissolved 08/05/2012

Previously known as

Lister Mouldings Limited · until 27/02/2008

Compliance

Last accounts

07/05/2011

total exemption small

Next accounts due

12/02/2013

Overdue

Confirmation statement

Last:

Due 16/01/2017

Overdue

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Walter Bloodworth

director · Since 09/01/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Mr John Richard Harris

secretary · Since 04/04/2006

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Walter Bloodworth

director

British · England · Age 86

John Richard Harris

secretary · Since 04/04/2006

British

Charges1 outstanding

Legal charge
outstanding

Lloyds Bank PLC

L/H property k/a factory bt/20/10 north tees industrial estate stockton on tees and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/08/1993Registered 24/08/1993

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Western Approach
2026-06-26

WESTERN APPROACH

post townTyne & Wear
2026-06-26

TYNE & WEAR