BAXI HEAT EXCHANGERS LIMITED
Company No: 00947571 · Private Limited Company
Registered address
Brooks House, Coventry Road, Warwick, CV34 4LL
Incorporated
7 February 1969
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Dormant
Financial year end
31 December (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 December 2010
Due N/A
Confirmation statement (CS01)
Annual company information review
Due N/A
Next accounts due
Period ending 31 December 2010
N/A
days until accounts due
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Last Active Officers
Nationality
British
Nationality
British
Nationality
British
This director manages multiple companies
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Charges & Financial Security
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Guarantee And Debenture Made Between The Company And The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties (as Defined) Pursuant To The Intercreditor Agreement (as Defined) • Created 28 November 2000
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Guarantee & Debenture • Created 16 February 2000
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Guarantee & Debenture • Created 10 April 1986
Fixed & floating charges undertaking and goodwill all property and assets present and future including uncalled capital.
Guarantee & Debenture • Created 12 August 1975
Filing History
Full history →GAZ2 (GAZ2)
Filed 22 January 2013
4.71 (4.71)
Filed 22 October 2012 ✓ On time
600 (600)
Filed 23 December 2011 ✓ On time
RESOLUTIONS (RESOLUTIONS)
Filed 23 December 2011 ✓ On time
4.70 (4.70)
Filed 23 December 2011 ✓ On time
Annual accounts (AA)
Filed 27 May 2011 ✓ On time
AR01 (AR01)
Filed 19 May 2011 ✓ On time
Annual accounts (AA)
Filed 27 October 2010 ✓ On time
CH03 (CH03)
Filed 30 September 2010 ✓ On time
Director name change (CH01)
Filed 29 September 2010 ✓ On time
Specialist Accountants
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Frequently asked questions
BAXI HEAT EXCHANGERS LIMITED operates in the field of , providing professional services within Warwick and surrounding areas.
BAXI HEAT EXCHANGERS LIMITED was officially incorporated on 7 February 1969 and is registered as a Private Limited Company.
The registered office of BAXI HEAT EXCHANGERS LIMITED is located at Brooks House, Coventry Road, Warwick, CV34 4LL in Warwick.
The official Companies House registration number for BAXI HEAT EXCHANGERS LIMITED is 00947571.
The accounts for BAXI HEAT EXCHANGERS LIMITED are due in 0. It is important to file accounts on time to avoid penalties.
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Years End/Annual Accounts & Tax Return
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Company Health Score
45%
At Risk
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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