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The Heat Machine Company Limited
01609311
active
ltd
england wales
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 InternetOfficers
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
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
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → Western Approach
2026-06-26WESTERN APPROACH
post town → Tyne & Wear
2026-06-26TYNE & WEAR