OpenCompanies

Intelligent Heating Company Limited

Company number
04609744
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2002
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

8 Andrews Close
Leire
Lutterworth
LE17 5ER

Officers

NameRoleAppointedResigned
NOMINEE COMPANY SECRETARIES LIMITED Corporate-Secretary 5 Dec 2002 5 Dec 2002
NOMINEE COMPANY DIRECTORS LIMITED Corporate-Director 5 Dec 2002 5 Dec 2002
SHEPLEY, Marlene Janine Secretary 5 Dec 2002 31 May 2010
SHEPLEY, Charles Francis Director 5 Dec 2002 31 May 2010
CUMMINS, Neill John Director 1 Aug 2021
CUMMINS, William Thomas Director 1 Aug 2021
SHEPLEY, Heidi Director 6 Apr 2016
MOUNTFORD, Tamsin Director 6 Apr 2016
MOUNTFORD, Tamsin Secretary 31 May 2010
SHEPLEY, Douglas Director 1 Oct 2009

Control

NameNature of controlNotifiedCeased
Mr Douglas Shepley Ownership Of Shares 50 To 75 Percent 6 Dec 2016
Mrs Heidi Shepley Ownership Of Shares 25 To 50 Percent 6 Dec 2016
Mrs Heidi Shepley Ownership Of Shares 50 To 75 Percent 6 Dec 2016
Mr Douglas Shepley Ownership Of Shares 25 To 50 Percent 6 Dec 2016
Mrs Tamsin Mountford Significant Influence Or Control 5 Dec 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 - £3,280 - 5
31 Jan 2024 - £13,070 - 5
31 Jan 2023 - -£23,187 - 5
31 Jan 2022 £253,843 £15,206 - 5
31 Jan 2021 - £105 £12,531 3
31 Jan 2020 - £1,016 £4,020 3
31 Jan 2019 - £4,168 £117 3
31 Jan 2018 - £9,948 £438 3
31 Jan 2017 - £8,167 £9,241 3
31 Jan 2016 - £19,230 £24,687 -
31 Jan 2015 - £19,120 £9,010 -
31 Jan 2014 - £15,438 £8,846 -
31 Jan 2013 - £9,597 £17,632 -
31 Jan 2012 - £8,650 £22,876 -
31 Jan 2011 - £6,636 - -
31 Jan 2010 - £10,723 £4,487 -
31 Jan 2009 - - - -
31 Jan 2008 - £97,700 £5,498 -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -

Data