A.k.m. Heating Limited

Company Registration Number: 03164874

Company registered in England and Wales

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A.k.m. Heating Limited is a Private Company Limited by Shares first registered on 27 February 1996. Its current registered address is in Warrington, Lancashire.

Registered Address

9 GOLBORNE ENTERPRISE PARK KIDGLOVE ROAD
GOLBORNE
WARRINGTON
LANCASHIRE
WA3 3DR

There are 7 companies currently registered at this postcode, including this one.

All companies at WA3 3DR

Registration Data

Company Number

03164874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,190£30,173£38,472£52,542£39,833£123,324
of which Cash £19,405£23,234£31,950£41,432£1,979£90,946
Total Assets £35,190£30,173£38,472£52,542£39,833£123,324
Current Liabilities £24,076£20,429£18,495£26,095£21,637£54,390
Net Current Assets £11,114£9,744£19,977£26,447£18,196£68,934
Total Net Worth £13,073£12,227£23,511£30,716£23,635£80,829

Previous Names

No previous names

Company Officers

  • CHESWORTH, Andrew Phillip

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1983

    6
    Riverside
    Northwich
    Cheshire
    CW9 8BT
    England

  • REYNOLDS, Arthur

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: March 1945

    30 Dewhurst Road
    Bolton
    Lancashire
    BL2 3NE

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 27 February 1996

    Resigned on 28 February 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • LEIGH, Keith Anthony

    Secretary

    Appointed on 28 February 1996

    Resigned on 28 January 2010

    82 Bloomsbury Lane
    Timperley
    Altrincham
    Cheshire
    WA15 6NT

  • CHESWORTH, Martin Edward

    Director

    Appointed on 1 March 1996

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1956

    16 Moss Bank
    Winsford
    Cheshire
    CW7 2ED

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 27 February 1996

    Resigned on 28 February 1996

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • GOULDSON, Ann

    Director

    Appointed on 3 April 1996

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1940

    8 High Street
    Hale Village
    Liverpool
    Merseyside
    L24 4AF

  • LEIGH, Keith Anthony

    Director

    Appointed on 28 February 1996

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1945

    82 Bloomsbury Lane
    Timperley
    Altrincham
    Cheshire
    WA15 6NT

  • REYNOLDS, Arthur

    Director

    Appointed on 28 February 1996

    Resigned on 3 April 1996

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: March 1945

    30 Dewhurst Road
    Bolton
    Lancashire
    BL2 3NE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X59RQS8B. Transaction: MzE1MTQzNTA5NWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1TN7. Transaction: MzE0NjE5NDkyNWFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L11A48. Transaction: MzEzNjIwNDAzNmFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQFI0. Transaction: MzEyMTIyNDg4NmFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSEDV. Transaction: MzExMjMyMTU5OWFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZB20. Transaction: MzA5NjYwNjU3MmFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M486YB. Transaction: MzA4OTY2MTE4OWFkaXF6a2N4.

  8. 23 September 2013 Termination of appointment of Martin Chesworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI8T3M. Transaction: MzA4NTU2OTAxMGFkaXF6a2N4.

  9. 23 September 2013 Appointment of Mr Andrew Phillip Chesworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HI8S2B. Transaction: MzA4NTU2ODUzMGFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X250D9PU. Transaction: MzA3NTI3NTMxNGFkaXF6a2N4.

  11. 17 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JR9837. Transaction: MzA2NTk3NjQwM2FkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWGA0. Transaction: MzA1NDgyNzA5OGFkaXF6a2N4.

  13. 13 October 2011 Registered office address changed from Unit 14 Golborne Enterprise Park Kidglove Road Golborne Warrington Lancashire WA3 3DR on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X15WOYCX. Transaction: MzA0NTQ1NjQ4OGFkaXF6a2N4.

  14. 17 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIYWLWRU. Transaction: MzA0MjMwMzc1MmFkaXF6a2N4.

  15. 12 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X684CVRD. Transaction: MzA0MDMxNjcyMGFkaXF6a2N4.

  16. 12 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XBOD4T8E. Transaction: MzAzNTQ4MjE3NGFkaXF6a2N4.

  17. 2 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGWA6MXL. Transaction: MzAyMjU4Nzk0NWFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: AYS4UJYF. Transaction: MzAxNTkyMDU2M2FkaXF6a2N4.

  19. 23 February 2010 Cancellation of shares. Statement of capital on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH06. Barcode: A3R0KHOT. Transaction: MzAwOTk4NzE0NGFkaXF6a2N4.

  20. 11 February 2010 Termination of appointment of Keith Leigh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7JD2HEA. Transaction: MzAwOTI0OTI2NmFkaXF6a2N4.

  21. 11 February 2010 Termination of appointment of Keith Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7JD3HEB. Transaction: MzAwOTI0OTIwNGFkaXF6a2N4.

  22. 11 February 2010 Termination of appointment of Ann Gouldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7JD4HEC. Transaction: MzAwOTI0OTE0NmFkaXF6a2N4.

  23. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI0ODM5M2FkaXF6a2N4.

  24. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI0ODI0MGFkaXF6a2N4.

  25. 11 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7JD6HEE. Transaction: MzAwOTI0ODU5N2FkaXF6a2N4.

  26. 3 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUITMFHC. Transaction: MzAwNDIxMzEwMWFkaXF6a2N4.

  27. 2 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KOT8OX. Transaction: MjAyOTc4NjU0MWFkaXF6a2N4.

  28. 18 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATZG22AW. Transaction: MjAxMTIxODg3NWFkaXF6a2N4.

  29. 3 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1ESYIB. Transaction: MjAwMjUxNTk0MmFkaXF6a2N4.

  30. 2 April 2008 Registered office changed on 02/04/2008 from unit 11 golborne enterprise park kidglove road golborne warrington lancashire WA3 3DR [View PDF]

    Category: Address. Type: 287. Barcode: XR1ERYIA. Transaction: MjAwMjQ0NTc2NmFkaXF6a2N4.

  31. 23 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYyOTY0M2FkaXF6a2N4.

  32. 28 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE5MjMzNmFkaXF6a2N4.

  33. 28 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM3OTcyNmFkaXF6a2N4.

  34. 10 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyMDQ4N2FkaXF6a2N4.

  35. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEyNDQ2M2FkaXF6a2N4.

  36. 17 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE5OTQ3MmFkaXF6a2N4.

  37. 23 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyOTE0OGFkaXF6a2N4.

  38. 25 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQzNjQ0N2FkaXF6a2N4.

  39. 14 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MTAzN2FkaXF6a2N4.

  40. 15 June 2004 Registered office changed on 15/06/04 from: unit 7 golborne enterprise park kidglove road golborne wigan WA3 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg2NzE3N2FkaXF6a2N4.

  41. 9 June 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NDU4Mjk1OWFkaXF6a2N4.

  42. 1 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3ODgxM2FkaXF6a2N4.

  43. 15 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MDk5NTIzOGFkaXF6a2N4.

  44. 23 May 2003 Registered office changed on 23/05/03 from: unit 5 golborne enterprise park high street golborne warrington cheshire WA3 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg0NzI3M2FkaXF6a2N4.

  45. 2 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3MjY2OWFkaXF6a2N4.

  46. 14 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg0MjMyMmFkaXF6a2N4.

  47. 14 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzczODY4NmFkaXF6a2N4.

  48. 14 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ4Nzg2NmFkaXF6a2N4.

  49. 9 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMjY5NjA1NGFkaXF6a2N4.

  50. 26 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE1NDM2MGFkaXF6a2N4.

  51. 29 August 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNDE1NDEzN2FkaXF6a2N4.

  52. 4 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMwMDE0OGFkaXF6a2N4.

  53. 4 April 2001 Registered office changed on 04/04/01 from: unit 5 british coal enterprise park high street golborne warrington WA3 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQwODEzNWFkaXF6a2N4.

  54. 13 September 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3OTE1MTI4MmFkaXF6a2N4.

  55. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY3MDk4MWFkaXF6a2N4.

  56. 25 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDk5MTU2N2FkaXF6a2N4.

  57. 15 May 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIyNjQ2NWFkaXF6a2N4.

  58. 25 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2MTQyNTQ4MGFkaXF6a2N4.

  59. 17 March 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg5MDU5NWFkaXF6a2N4.

  60. 12 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1ODAyMjIxM2FkaXF6a2N4.

  61. 17 April 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5MzA5MWFkaXF6a2N4.

  62. 20 June 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0Njc4NjM5OWFkaXF6a2N4.

  63. 27 March 1997 Return made up to 24/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUxMjM2MWFkaXF6a2N4.

  64. 15 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTAyNDU1MGFkaXF6a2N4.

  65. 15 April 1996 Ad 03/04/96--------- £ si [email protected]=10 £ ic 30/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE1MTcxNGFkaXF6a2N4.

  66. 15 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjQxNzcxOGFkaXF6a2N4.

  67. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTUzMDg4M2FkaXF6a2N4.

  68. 11 March 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MzkxNjczOGFkaXF6a2N4.

  69. 11 March 1996 Ad 01/03/96--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjM0Nzc5NWFkaXF6a2N4.

  70. 5 March 1996 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk4MzU1MmFkaXF6a2N4.

  71. 5 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjMyMDc1NmFkaXF6a2N4.

  72. 5 March 1996 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDgwMzQzNWFkaXF6a2N4.

  73. 5 March 1996 Registered office changed on 05/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDE1MjA5MDkwMmFkaXF6a2N4.

  74. 27 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQ5NzAwMGFkaXF6a2N4.

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