Air Plants Heating Limited

Company Registration Number: 03292599

Company registered in England and Wales

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Air Plants Heating Limited is a Private Company Limited by Shares first registered on 10 December 1996.

Registered Address

295 AYLESTONE ROAD
LEICESTER
LE2 7PB

There are 17 companies currently registered at this postcode, including this one.

All companies at LE2 7PB

Registration Data

Company Number

03292599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £214,386£214,386£214,386£214,386£214,386£0
Net Current Assets £-214,386£-214,386£-214,386£-214,386£-214,386£0
Total Net Worth £-214,386£-214,386£-214,386£-214,386£-214,386£0

Previous Names

No previous names

Company Officers

  • WILKINSON, James Thomas

    Secretary

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Company Director

    295 Aylestone Road
    Leicester
    LE2 7PB

  • BEASLEY, William

    Director

    Appointed on 24 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    295 Aylestone Road
    Leicester
    LE2 7PB

  • BRYSON, David Allan

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    295 Aylestone Road
    Leicester
    LE2 7PB

  • SMITH, John Gregory

    Director

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1932

    295 Aylestone Road
    Leicester
    LE2 7PB

  • WILKINSON, James Thomas

    Director

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    295 Aylestone Road
    Leicester
    LE2 7PB

  • ROBINSON, Ronald Anthony

    Secretary

    Appointed on 10 December 1996

    Resigned on 17 December 1996

    18 Salmen Road
    London
    E13 0DT
    England

  • ALLY, Bibi Rahima

    Director

    Appointed on 10 December 1996

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • DIXON, Melvyn John

    Director

    Appointed on 17 December 1996

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    The Whitehouse
    104 High Street
    Ketton
    Rutland
    PE9 3TE

  • FLETCHER, Peter Cecil

    Director

    Appointed on 17 December 1996

    Resigned on 10 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1927

    295 Aylestone Road
    Leicester
    LE2 7PB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY44O8. Transaction: MzE2NTU0NjAzNWFkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of Peter Cecil Fletcher as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM01. Barcode: X5M5BNA8. Transaction: MzE2NDc3MTM1MWFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RRS7T. Transaction: MzE1MTQ0NTM5NmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQIVN. Transaction: MzEzODg4OTE3MWFkaXF6a2N4.

  5. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AVXMT5. Transaction: MzEyNjQwMzg4NGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK4ZV. Transaction: MzExMzUwNzg1NmFkaXF6a2N4.

  7. 15 December 2014 Director's details changed for Mr James Thomas Wilkinson on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X3MSK4ZN. Transaction: MzExMzUwNzcwMmFkaXF6a2N4.

  8. 15 December 2014 Director's details changed for David Allan Bryson on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X3MSK517. Transaction: MzExMzUwNzcwMWFkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2OCX. Transaction: MzEwMjU5ODM1MWFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF26TC. Transaction: MzA5MDkyODE2OGFkaXF6a2N4.

  11. 17 December 2013 Director's details changed for Peter Cecil Fletcher on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2NF26SR. Transaction: MzA5MDkyNzc0MWFkaXF6a2N4.

  12. 17 December 2013 Director's details changed for David Allan Bryson on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2NF26SJ. Transaction: MzA5MDkyNzc1NWFkaXF6a2N4.

  13. 17 December 2013 Secretary's details changed for Mr James Thomas Wilkinson on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH03. Barcode: X2NF26S3. Transaction: MzA5MDkyNzcwN2FkaXF6a2N4.

  14. 17 December 2013 Director's details changed for Mr James Thomas Wilkinson on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2NF26T7. Transaction: MzA5MDkyNzc1OWFkaXF6a2N4.

  15. 17 December 2013 Director's details changed for Mr William Beasley on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2NF26SB. Transaction: MzA5MDkyNzc1MmFkaXF6a2N4.

  16. 17 December 2013 Director's details changed for John Gregory Smith on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2NF26SZ. Transaction: MzA5MDkyNzc0NmFkaXF6a2N4.

  17. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DZLK. Transaction: MzA4MDQ1NDM1NmFkaXF6a2N4.

  18. 13 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPAUIA. Transaction: MzA2OTM1MzkxMGFkaXF6a2N4.

  19. 20 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: X1BGCU2J. Transaction: MzA1OTQ2MzQ5MmFkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6IBN. Transaction: MzA0OTUyODUxNmFkaXF6a2N4.

  21. 11 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX9W4VKV. Transaction: MzA0MDE5MzM2OGFkaXF6a2N4.

  22. 21 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XAH36Q4R. Transaction: MzAyOTEzMzc1OWFkaXF6a2N4.

  23. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAVCZL6H. Transaction: MzAxODUyNjUyM2FkaXF6a2N4.

  24. 16 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XH5OZFUF. Transaction: MzAwNTExNjEwNmFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for John Gregory Smith on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH5OYFUE. Transaction: MzAwNTExNTM2N2FkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Peter Cecil Fletcher on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH5OXFUD. Transaction: MzAwNTExNTM2NmFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for David Allan Bryson on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH5OWFUC. Transaction: MzAwNTExNTM2NWFkaXF6a2N4.

  28. 16 December 2009 Director's details changed for Mr William Beasley on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH5OVFUB. Transaction: MzAwNTExNTI2NGFkaXF6a2N4.

  29. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PACR8BTE. Transaction: MjAzNzgyOTQ1NWFkaXF6a2N4.

  30. 18 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHOR5R2. Transaction: MjAyMDcwOTg3NmFkaXF6a2N4.

  31. 17 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD3F919O. Transaction: MjAwOTIxNzc3NGFkaXF6a2N4.

  32. 19 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NTA3OWFkaXF6a2N4.

  33. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0MDc1N2FkaXF6a2N4.

  34. 5 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwNTM2M2FkaXF6a2N4.

  35. 31 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzMzQ2M2FkaXF6a2N4.

  36. 22 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA2MjY5MGFkaXF6a2N4.

  37. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzY0MDM2OGFkaXF6a2N4.

  38. 29 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM0NTIwOWFkaXF6a2N4.

  39. 11 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwMTkxOGFkaXF6a2N4.

  40. 4 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MTA2Nzk2MmFkaXF6a2N4.

  41. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1MTk5NGFkaXF6a2N4.

  42. 12 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0OTE3NGFkaXF6a2N4.

  43. 30 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM1NTU5NmFkaXF6a2N4.

  44. 13 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2MzM1MmFkaXF6a2N4.

  45. 30 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NzcwODgwMmFkaXF6a2N4.

  46. 25 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5MzcxMmFkaXF6a2N4.

  47. 26 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjgzMTA0OWFkaXF6a2N4.

  48. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYwNzM3MWFkaXF6a2N4.

  49. 9 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5MTEwMGFkaXF6a2N4.

  50. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU1OTE1MGFkaXF6a2N4.

  51. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMyNDA4MmFkaXF6a2N4.

  52. 25 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MzkzMzEzNmFkaXF6a2N4.

  53. 11 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI4NjI0OWFkaXF6a2N4.

  54. 20 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk4ODEzOWFkaXF6a2N4.

  55. 14 December 1998 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgyODc2OGFkaXF6a2N4.

  56. 27 November 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NjA2MTg0MmFkaXF6a2N4.

  57. 9 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMjE2NTE4OGFkaXF6a2N4.

  58. 12 December 1997 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjgwNjI3M2FkaXF6a2N4.

  59. 16 July 1997 Accounting reference date shortened from 31/12/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODgwODEyMGFkaXF6a2N4.

  60. 16 July 1997 Ad 01/07/97--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQ4MTcyNGFkaXF6a2N4.

  61. 20 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzcxMzY3NWFkaXF6a2N4.

  62. 19 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ1OTIyOWFkaXF6a2N4.

  63. 19 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY4OTQ3NWFkaXF6a2N4.

  64. 19 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ1MDk2NWFkaXF6a2N4.

  65. 19 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0OTU2NGFkaXF6a2N4.

  66. 19 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAxNjIyM2FkaXF6a2N4.

  67. 19 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkxNjcyN2FkaXF6a2N4.

  68. 3 January 1997 Registered office changed on 03/01/97 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAzMjQ4M2FkaXF6a2N4.

  69. 10 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg1MzYyNGFkaXF6a2N4.

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