1st Boiler & Heating Spares Limited

Company Registration Number: 01986043

Company registered in England and Wales

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1st Boiler & Heating Spares Limited is a Private Company Limited by Shares first registered on 5 February 1986. It was dissolved on 16 February 2016.

Registered Address

Gowers Limited The Old School House Bridge Road
Hunton Bridge
Kings Langley
Hertfordshire
WD4 8SZ

There are 128 companies currently registered at this postcode, including this one.

All companies at WD4 8SZ

Registration Data

Company Number

01986043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 February 1986

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 August 2014

Returns Next Due

11 September 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£1,175£75,019£132,368£142,637
of which Cash £0£96£1£11,959£17,298
Total Assets £0£1,175£75,019£132,368£142,637
Current Liabilities £0£14,186£66,924£70,345£64,857
Net Current Assets £0£-13,011£8,095£62,023£77,780
Total Net Worth £0£-13,011£10,003£64,599£80,206

Previous Names

No previous names

Company Officers

  • DREW, Linda Ann

    Secretary

     

    35 Horseshoe Lane
    Garston
    Watford
    Hertfordshire
    WD25 0LN

  • DREW, Linda Ann

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    35 Horseshoe Lane
    Garston
    Watford
    Hertfordshire
    WD25 0LN

  • DREW, Robert Eric

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    35 Horseshoe Lane
    Garston
    Watford
    Herts
    WD25 0LN

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

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNTgxOWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTc2MzcyN2FkaXF6a2N4.

  3. 23 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4K5XK2G. Transaction: MzEzNTM0MDQzMmFkaXF6a2N4.

  4. 16 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4H8OC83. Transaction: MzEzMzAwNzYwMWFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE5CIG. Transaction: MzExNDY3NTE1MmFkaXF6a2N4.

  6. 18 December 2014 Previous accounting period shortened from 30 September 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A3MLEVSA. Transaction: MzExMzY4MDE2MGFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZBSU. Transaction: MzEwNjM4NDIyMmFkaXF6a2N4.

  8. 21 May 2014 Registered office address changed from 800 Saint Albans Road Garston Hertfordshire WD25 9FL on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CXINN. Transaction: MzEwMDQ0NDM0OGFkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35O5DPT. Transaction: MzA5ODM1ODgxMGFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLJZ6. Transaction: MzA4NDY5MzU3MGFkaXF6a2N4.

  11. 3 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2767CVT. Transaction: MzA3NzQxNTM2MWFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGODDE. Transaction: MzA2NDE0MzU3M2FkaXF6a2N4.

  13. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6BPC. Transaction: MzA1OTU1MTgzNmFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XOWV6XDS. Transaction: MzA0MzQ3OTk2NmFkaXF6a2N4.

  15. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6FHXUWZ. Transaction: MzAzODgxNjIwMWFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X3SDMN0E. Transaction: MzAyMjM5NTkxNmFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Linda Ann Drew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3SDJN0B. Transaction: MzAyMjM5NTM4OGFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Robert Eric Drew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3SDKN0C. Transaction: MzAyMjM5NTM5MWFkaXF6a2N4.

  19. 31 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3SDLN0D. Transaction: MzAyMjM5NTM5M2FkaXF6a2N4.

  20. 12 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A16ILJTW. Transaction: MzAxNTQxNDkzMWFkaXF6a2N4.

  21. 7 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T2UD2A. Transaction: MjA0MDc5NTk0MWFkaXF6a2N4.

  22. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8PV6AO6. Transaction: MjAzNTEyNzM3M2FkaXF6a2N4.

  23. 9 September 2008 Return made up to 14/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJVKH2WN. Transaction: MjAxMjk1MTA3OGFkaXF6a2N4.

  24. 18 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8IVO1I2. Transaction: MjAwOTM4MDk2MWFkaXF6a2N4.

  25. 1 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8Q3MYFA. Transaction: MjAwMjQ1MTkzOGFkaXF6a2N4.

  26. 4 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkyMDA1NGFkaXF6a2N4.

  27. 25 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3NzU0MmFkaXF6a2N4.

  28. 12 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkyNjY2MGFkaXF6a2N4.

  29. 15 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5Mzk5M2FkaXF6a2N4.

  30. 16 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3MTgwMmFkaXF6a2N4.

  31. 20 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA1MjE1N2FkaXF6a2N4.

  32. 23 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyOTc5NGFkaXF6a2N4.

  33. 17 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODEyODQ1MGFkaXF6a2N4.

  34. 27 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTk4Mjg1NGFkaXF6a2N4.

  35. 2 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzNTg3NmFkaXF6a2N4.

  36. 14 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM5NzMxN2FkaXF6a2N4.

  37. 30 September 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE0MDcxOWFkaXF6a2N4.

  38. 13 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2NTQ3NGFkaXF6a2N4.

  39. 5 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwNzE2MmFkaXF6a2N4.

  40. 5 September 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNDYyNjY0OGFkaXF6a2N4.

  41. 22 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NTU2OTU4OGFkaXF6a2N4.

  42. 21 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0MzUxMWFkaXF6a2N4.

  43. 23 August 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYzMDg2NGFkaXF6a2N4.

  44. 25 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5Njg2MjMwMGFkaXF6a2N4.

  45. 25 September 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NDk1OWFkaXF6a2N4.

  46. 8 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzODIyMDE3OGFkaXF6a2N4.

  47. 7 October 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NjAwNjE2MmFkaXF6a2N4.

  48. 30 September 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3NzgwMmFkaXF6a2N4.

  49. 1 September 1997 Registered office changed on 01/09/97 from: alton house 66 high street northwood middlesex HA6 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ2ODA1N2FkaXF6a2N4.

  50. 5 August 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MDIzOTUxNGFkaXF6a2N4.

  51. 3 September 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTE3MDA5NWFkaXF6a2N4.

  52. 5 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNjczNzU4OWFkaXF6a2N4.

  53. 6 October 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5MTIxM2FkaXF6a2N4.

  54. 14 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzIzODE5OGFkaXF6a2N4.

  55. 6 December 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4NzkxNDU2NGFkaXF6a2N4.

  56. 6 December 1994 Accounting reference date shortened from 04/02 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA1ODgwNTg4N2FkaXF6a2N4.

  57. 17 November 1994 Accounts for a dormant company made up to 4 February 1994

    Action Date: 4 February 1994. Category: Accounts. Type: AA. Transaction: MDA2NjQ3MTM1OGFkaXF6a2N4.

  58. 6 October 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NTE1MWFkaXF6a2N4.

  59. 11 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDU1NTg5NWFkaXF6a2N4.

  60. 26 October 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwNzkwOGFkaXF6a2N4.

  61. 30 April 1993 Accounts for a dormant company made up to 4 February 1993

    Action Date: 4 February 1993. Category: Accounts. Type: AA. Transaction: MDEwMzI3MDI0N2FkaXF6a2N4.

  62. 24 September 1992 Accounts for a dormant company made up to 4 February 1992

    Action Date: 4 February 1992. Category: Accounts. Type: AA. Transaction: MDA4MTE2MTIzOWFkaXF6a2N4.

  63. 24 September 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5MDQyNGFkaXF6a2N4.

  64. 3 September 1991 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjAxNzE3NWFkaXF6a2N4.

  65. 29 May 1991 Accounts for a dormant company made up to 4 February 1991

    Action Date: 4 February 1991. Category: Accounts. Type: AA. Transaction: MDE1MzUyODMzMmFkaXF6a2N4.

  66. 1 October 1990 Accounts for a dormant company made up to 4 February 1990

    Action Date: 4 February 1990. Category: Accounts. Type: AA. Transaction: MDAyNDg0ODQ4M2FkaXF6a2N4.

  67. 1 October 1990 Accounts for a dormant company made up to 4 February 1989

    Action Date: 4 February 1989. Category: Accounts. Type: AA. Transaction: MDAxNTc4NzQ1MWFkaXF6a2N4.

  68. 1 October 1990 Accounting reference date shortened from 31/03 to 04/02

    Category: Accounts. Type: 225(1). Transaction: MDAxNjAxNjM0MWFkaXF6a2N4.

  69. 30 August 1990 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMzc2NTAxMmFkaXF6a2N4.

  70. 30 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjY1NTkyOGFkaXF6a2N4.

  71. 30 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTAyNjU1OTI4YWRpcXprY3g.

  72. 30 August 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMzk3OTMyNWFkaXF6a2N4.

  73. 30 August 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MzM5NzkzMjVhZGlxemtjeA.

  74. 30 August 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzMwMTg5MWFkaXF6a2N4.

  75. 30 August 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ3MzAxODkxYWRpcXprY3g.

  76. 30 August 1990 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTc3OTQ5MmFkaXF6a2N4.

  77. 30 August 1990 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODU3Nzk0OTJhZGlxemtjeA.

  78. 26 June 1990 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMjEyMDQ2N2FkaXF6a2N4.

  79. 27 February 1989 Accounts for a dormant company made up to 4 February 1988

    Action Date: 4 February 1988. Category: Accounts. Type: AA. Transaction: MDAzODE4Mjk1OGFkaXF6a2N4.

  80. 27 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY3ODc0NGFkaXF6a2N4.

  81. 27 February 1989 Accounts for a dormant company made up to 4 February 1987

    Action Date: 4 February 1987. Category: Accounts. Type: AA. Transaction: MDA5OTYyNzM3MmFkaXF6a2N4.

  82. 27 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzExMDk4MGFkaXF6a2N4.

  83. 27 February 1989 Registered office changed on 27/02/89 from: 4 oaklands gate northwood middx HA6 3AA

    Category: Address. Type: 287. Transaction: MDEzMDQ5MDg2MWFkaXF6a2N4.

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