Advanced Heating Spares Limited

Company Registration Number: 03249764

Company registered in England and Wales

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Advanced Heating Spares Limited is a Private Company Limited by Shares first registered on 13 September 1996. Its current registered address is in Hull, East Yorkshire.

Registered Address

UNIT 11 SPENCER INDUSTRIAL ESTAT
COPENHAGEN ROAD SUTTON FIELDS
HULL
EAST YORKSHIRE
HU7 0XQ

There are 26 companies currently registered at this postcode, including this one.

All companies at HU7 0XQ

Registration Data

Company Number

03249764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,928£29,670£30,262£60,115£68,207£74,065
of which Cash £3,763£8,337£6,712£9,413£7,433£32,283
Total Assets £26,928£29,670£30,262£60,115£68,207£74,065
Current Liabilities £27,820£35,326£37,866£58,856£67,241£71,161
Net Current Assets £-892£-5,656£-7,604£1,259£966£2,904
Total Net Worth £-892£-5,656£-7,604£1,259£966£2,904

Previous Names

No previous names

Company Officers

  • SNOWDEN, Wendy

    Secretary

    Appointed on 13 September 1996

     

    104 Bricknell Avenue
    Kingston Upon Hull
    East Yorkshire
    HU5 4JU

  • SNOWDEN, John

    Director

    Appointed on 13 September 1996

     

    Nationality: British

    Occupation: Heating Supplies

    Month of birth: April 1956

    104 Bricknell Avenue
    Kingston Upon Hull
    Hull
    East Yorkshire
    HU5 4JU

  • SNOWDEN, Wendy

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Unit 11 Spencer Industrial Estat
    Copenhagen Road Sutton Fields
    Hull
    East Yorkshire
    HU7 0XQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 13 September 1996

    Resigned on 13 September 1996

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 13 September 1996

    Resigned on 13 September 1996

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • ROLFE, Andrew

    Director

    Appointed on 13 September 1996

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Heating Supplies

    Month of birth: October 1966

    21 The Croft
    Ennerdale
    Kingston Upon Hull
    East Yorkshire
    HU7 6EF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB42UH. Transaction: MzE1ODE4MDY1NmFkaXF6a2N4.

  2. 16 June 2016 Appointment of Mrs Wendy Snowden as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X599EKQP. Transaction: MzE1MDg3NzUxMGFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RR58Y. Transaction: MzE0NzI5NjQ5NWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJH0DF. Transaction: MzEzMjU2MjEwM2FkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468USHN. Transaction: MzEyMjAwMjA5NmFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2V297. Transaction: MzEwODEyMjQyOGFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ENQFU. Transaction: MzA5ODYxOTg2MWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINT7L. Transaction: MzA4NjQ5NjYzNWFkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2711842. Transaction: MzA3NzI3MTE0MGFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM04E2. Transaction: MzA2NTA1MTk3NGFkaXF6a2N4.

  11. 10 April 2012 Termination of appointment of Andrew Rolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KYURL. Transaction: MzA1NTU5ODAzMGFkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165Y1G8. Transaction: MzA1NTQ0MDM2NWFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X4Y5BYO1. Transaction: MzA0NjA2MzQzN2FkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKWWWTJU. Transaction: MzAzNjEyODQ0MWFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XS3DLOLZ. Transaction: MzAyNTk4MjI0NmFkaXF6a2N4.

  16. 27 October 2010 Director's details changed for John Snowden on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XS3DKOLY. Transaction: MzAyNTk4MTcxNGFkaXF6a2N4.

  17. 27 October 2010 Director's details changed for Andrew Rolfe on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XS3DJOLX. Transaction: MzAyNTk4MTcxMmFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6BTOJLC. Transaction: MzAxNDc3NzE1MGFkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X7HFFFA4. Transaction: MzAwMzc1ODI5MWFkaXF6a2N4.

  20. 8 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6RYF8TL. Transaction: MjAzMDMxMjc4OGFkaXF6a2N4.

  21. 21 November 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73H550Y. Transaction: MjAxODUyMTA0MWFkaXF6a2N4.

  22. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKD2XZEJ. Transaction: MjAwNDgzNzY5M2FkaXF6a2N4.

  23. 17 December 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMwMzE4NmFkaXF6a2N4.

  24. 21 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxNDg1NGFkaXF6a2N4.

  25. 29 November 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NzU2NGFkaXF6a2N4.

  26. 17 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1NTE5MmFkaXF6a2N4.

  27. 29 December 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg2OTgxMmFkaXF6a2N4.

  28. 26 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMxODk4NmFkaXF6a2N4.

  29. 27 January 2005 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyODczOWFkaXF6a2N4.

  30. 15 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ3NTIyMmFkaXF6a2N4.

  31. 26 November 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwOTk1N2FkaXF6a2N4.

  32. 10 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc2MDg0NGFkaXF6a2N4.

  33. 22 November 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1MTk2NmFkaXF6a2N4.

  34. 23 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjA4MDQ2MWFkaXF6a2N4.

  35. 10 January 2002 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyNzMzN2FkaXF6a2N4.

  36. 11 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MzYzNzU1OWFkaXF6a2N4.

  37. 25 October 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1NzM0M2FkaXF6a2N4.

  38. 15 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NTM0NDUzOGFkaXF6a2N4.

  39. 9 September 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzNjM5N2FkaXF6a2N4.

  40. 29 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MTMwODcxMWFkaXF6a2N4.

  41. 17 December 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4NTE5NWFkaXF6a2N4.

  42. 28 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0NzQ0MTU4MWFkaXF6a2N4.

  43. 12 November 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0NzUyM2FkaXF6a2N4.

  44. 8 May 1997 Ad 15/11/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzkwNjM0NmFkaXF6a2N4.

  45. 12 December 1996 Accounting reference date shortened from 30/09/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTU2OTE4M2FkaXF6a2N4.

  46. 26 November 1996 Registered office changed on 26/11/96 from: waterside house dunston house livingstone road hessle north yorkshire HU13 0EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzkyOTI2MGFkaXF6a2N4.

  47. 19 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDQ4MzU0MWFkaXF6a2N4.

  48. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDQ1MTE0M2FkaXF6a2N4.

  49. 19 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTI4NzY0NmFkaXF6a2N4.

  50. 19 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTg5ODcyMmFkaXF6a2N4.

  51. 19 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDM1MDM4MmFkaXF6a2N4.

  52. 19 September 1996 Registered office changed on 19/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE3Njk2NGFkaXF6a2N4.

  53. 13 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc3NjEyNWFkaXF6a2N4.

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