1a Autoheat Limited

Company Registration Number: 01168765

Company registered in England and Wales

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1a Autoheat Limited is a Private Company Limited by Shares first registered on 2 May 1974. Its current registered address is in Southampton.

Registered Address

39-43 HARRISON ROAD
HAMPTON PARK
SOUTHAMPTON
SO17 3TL

There are 4 companies currently registered at this postcode, including this one.

All companies at SO17 3TL

Registration Data

Company Number

01168765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1974

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6838230

Registration Start Date

13 June 2002

Registration Expiry Date

12 June 2018

Trading Names

GASCARE
AUTOHEAT GASCARE

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £654,882£527,443£543,579£723,187£539,044£675,793
of which Cash £203,333£237,129£246,918£277,127£265,705£323,116
Total Assets £654,882£527,443£543,579£723,187£539,044£675,793
Current Liabilities £287,370£222,943£248,919£439,640£328,924£525,618
Net Current Assets £367,512£304,500£294,660£283,547£210,120£150,175
Total Net Worth £486,236£388,875£386,975£385,028£329,199£328,078

Previous Names

No previous names

Company Officers

  • TOMLIN, Doreen

    Secretary

    Appointed on 1 April 2000

     

    62 Radcliffe Road
    Southampton
    Hampshire
    SO14 0PN

  • HARMON, Julie

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1953

    39-43
    Harrison Road
    Southampton
    Hampshire
    SO17 3TL
    United Kingdom

  • HARMON, Philip John

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1951

    39-43 Harrison Road
    Southampton
    Hampshire
    SO17 3TL

  • FELTON, Angela

    Secretary

    Appointed on 1 June 1995

    Resigned on 1 April 2000

    11 Vardy Close
    Sholing
    Southampton
    Hampshire
    SO19 0NR

  • MACKRELL, John Edward

    Secretary

    Resigned on 1 June 1995

    Nationality: British

    91 The Meadows
    Lyndhurst
    Hampshire
    SO43 7EJ

  • COLE, Peter George

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1951

    Belstone Cottage
    Durley
    Southampton
    Hampshire
    SO32 2AA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GB7FHC. Transaction: MzE1ODIxNjExOGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8Q4G. Transaction: MzE1MzU4OTA1NGFkaXF6a2N4.

  3. 23 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GIR9M0. Transaction: MzEzMTUzMjk4N2FkaXF6a2N4.

  4. 23 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GIR9PC. Transaction: MzEzMTUzMzA2M2FkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F5CZ7S. Transaction: MzEzMDMxOTg1M2FkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAUY0. Transaction: MzEyNzkyNTIxM2FkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GHWDV4. Transaction: MzEwNzQ4MTQ4MmFkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGK68. Transaction: MzEwNDQzNjE2MGFkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GADJXT. Transaction: MzA4NDQ5NTgwNWFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1WMY. Transaction: MzA4MjIyODU5NGFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IEOFKG. Transaction: MzA2NTI1ODkyOWFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZDFF. Transaction: MzA2MTM2NTk4NGFkaXF6a2N4.

  13. 11 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1SZTY6Z. Transaction: MzA0NTI4NDU3MWFkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XFV7UWKO. Transaction: MzA0MTg3NDY5NWFkaXF6a2N4.

  15. 5 October 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARVBTNUH. Transaction: MzAyNDU5MDg4OWFkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XUTMWME2. Transaction: MzAyMTAyNzMwOWFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Mrs Julie Harmon on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XUTMVME1. Transaction: MzAyMTAyNjk0NmFkaXF6a2N4.

  18. 2 October 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATNTWDRJ. Transaction: MjA0MjYyMTg2MWFkaXF6a2N4.

  19. 25 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AK7CP5. Transaction: MjAzOTkzNDEyN2FkaXF6a2N4.

  20. 25 August 2009 Director's change of particulars / julie harmon / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6AK6CP4. Transaction: MjAzOTkzMjE0MmFkaXF6a2N4.

  21. 28 August 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOCWB2N6. Transaction: MjAxMjA1MzIyN2FkaXF6a2N4.

  22. 25 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBZA1PN. Transaction: MjAwOTY4ODQ5OWFkaXF6a2N4.

  23. 8 October 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ3NTI4OWFkaXF6a2N4.

  24. 9 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMxMzUyNGFkaXF6a2N4.

  25. 4 October 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3MTY4NWFkaXF6a2N4.

  26. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyOTExMGFkaXF6a2N4.

  27. 15 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzMzE0NWFkaXF6a2N4.

  28. 10 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzgyMDI1NWFkaXF6a2N4.

  29. 10 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk5MzU0MGFkaXF6a2N4.

  30. 3 October 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4OTY2NzEzNmFkaXF6a2N4.

  31. 4 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5OTI2MWFkaXF6a2N4.

  32. 29 September 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzYzOTA2OWFkaXF6a2N4.

  33. 17 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5NTk0OWFkaXF6a2N4.

  34. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTczNjkzMGFkaXF6a2N4.

  35. 25 September 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzgzNDcwMmFkaXF6a2N4.

  36. 28 July 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc4NTc4OWFkaXF6a2N4.

  37. 20 July 2003 Ad 24/06/03--------- £ si [email protected]=300 £ ic 9000/9300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUyOTE0NmFkaXF6a2N4.

  38. 20 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTgwODQyNWFkaXF6a2N4.

  39. 20 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEwOTcyM2FkaXF6a2N4.

  40. 9 September 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU5NzMwMGFkaXF6a2N4.

  41. 13 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg4MTg3MGFkaXF6a2N4.

  42. 12 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU4NDA3MmFkaXF6a2N4.

  43. 12 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUxODUwOWFkaXF6a2N4.

  44. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTgwMTM5OWFkaXF6a2N4.

  45. 3 December 2001 Ad 21/11/01--------- £ si [email protected]=8940 £ ic 60/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTgzNzg1OGFkaXF6a2N4.

  46. 3 December 2001 Nc inc already adjusted 21/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODAzNTA5OWFkaXF6a2N4.

  47. 3 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ3NDIxOWFkaXF6a2N4.

  48. 3 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ4MzA0NWFkaXF6a2N4.

  49. 3 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODkzMzgyM2FkaXF6a2N4.

  50. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM3Nzk3MmFkaXF6a2N4.

  51. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIzMzYzN2FkaXF6a2N4.

  52. 12 September 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNDcyMTI0NmFkaXF6a2N4.

  53. 6 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5NzgzM2FkaXF6a2N4.

  54. 18 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg2NzI0MGFkaXF6a2N4.

  55. 16 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDk0MjE4NGFkaXF6a2N4.

  56. 28 July 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2OTIwNGFkaXF6a2N4.

  57. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyOTM0OGFkaXF6a2N4.

  58. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc3ODYzNGFkaXF6a2N4.

  59. 9 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MDY2NDM5NmFkaXF6a2N4.

  60. 5 August 1999 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3NTQxMmFkaXF6a2N4.

  61. 26 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNDE4ODg4NmFkaXF6a2N4.

  62. 28 July 1998 Return made up to 25/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwMDgzNWFkaXF6a2N4.

  63. 31 March 1998 Registered office changed on 31/03/98 from: harcol house tennyson road portswood southampton SO2 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg3Njg2N2FkaXF6a2N4.

  64. 12 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDM0ODYyMWFkaXF6a2N4.

  65. 8 September 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAwODk0NDkwNmFkaXF6a2N4.

  66. 18 August 1997 Return made up to 25/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1ODkyOGFkaXF6a2N4.

  67. 10 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NTE5NzkyM2FkaXF6a2N4.

  68. 21 July 1996 £ sr [email protected] 21/06/96 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyOTkwMzQxNWFkaXF6a2N4.

  69. 19 July 1996 Return made up to 25/07/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMDk1NWFkaXF6a2N4.

  70. 1 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDgzNTI1MWFkaXF6a2N4.

  71. 1 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTM0Mzk1NWFkaXF6a2N4.

  72. 1 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTI5OTg2MWFkaXF6a2N4.

  73. 30 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjIzMjI5MmFkaXF6a2N4.

  74. 9 June 1996 Accounting reference date extended from 31/05/96 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDUyMzY3OWFkaXF6a2N4.

  75. 11 August 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5OTcwNjc3MmFkaXF6a2N4.

  76. 26 July 1995 Return made up to 25/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5MjM3MmFkaXF6a2N4.

  77. 26 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTczODkyMGFkaXF6a2N4.

  78. 26 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTA4NjY5OGFkaXF6a2N4.

  79. 15 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5Nzg0MWFkaXF6a2N4.

  80. 5 August 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzMjUxNzY4OWFkaXF6a2N4.

  81. 31 August 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNjg2MGFkaXF6a2N4.

  82. 23 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3OTY1NjMwM2FkaXF6a2N4.

  83. 10 September 1992 Return made up to 24/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNjY4NGFkaXF6a2N4.

  84. 24 August 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExMzA2MzY4NmFkaXF6a2N4.

  85. 20 September 1991 Return made up to 24/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTI0MTI0M2FkaXF6a2N4.

  86. 27 July 1991 Full group accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwMTg1MzEyNmFkaXF6a2N4.

  87. 14 September 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxNzU3NDczOGFkaXF6a2N4.

  88. 21 August 1990 Return made up to 24/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODgwMjU2MmFkaXF6a2N4.

  89. 4 October 1989 Full group accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4NzE3NzA5NGFkaXF6a2N4.

  90. 4 October 1989 Full group accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2ODE2NTk2NmFkaXF6a2N4.

  91. 4 October 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDU4NzM1MWFkaXF6a2N4.

  92. 2 August 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjI1MzU0MGFkaXF6a2N4.

  93. 18 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzA3NjI0M2FkaXF6a2N4.

  94. 17 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDU2ODM0MGFkaXF6a2N4.

  95. 14 March 1989 Full group accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAzMjk2OTgyN2FkaXF6a2N4.

  96. 8 March 1989 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTkyNzAzNGFkaXF6a2N4.

  97. 27 January 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEwNTY4NDUyMWFkaXF6a2N4.

  98. 9 June 1988 Return made up to 06/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDI3NDI3N2FkaXF6a2N4.

  99. 12 June 1987 Full group accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA0MDcyMzc2NGFkaXF6a2N4.

  100. 29 April 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDA3NDM5ODkxNGFkaXF6a2N4.

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