All Round Heating Services Limited

Company Registration Number: 03628893

Company registered in England and Wales

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All Round Heating Services Limited is a Private Company Limited by Shares first registered on 9 September 1998. Its current registered address is in Liversedge, West Yorkshire.

Registered Address

OAKDENE
14 NORRISTHORPE LANE
LIVERSEDGE
WEST YORKSHIRE
WF15 7AA

There are 2 companies currently registered at this postcode, including this one.

All companies at WF15 7AA

Registration Data

Company Number

03628893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,870£114,186£94,804£97,017£84,223£55,715
of which Cash £0£58,128£46,011£48,362£23,050£4,432
Total Assets £89,870£114,186£94,804£97,017£84,223£55,715
Current Liabilities £79,067£100,080£81,424£76,787£94,586£63,685
Net Current Assets £10,803£14,106£13,380£20,230£-10,363£-7,970
Total Net Worth £19,427£25,435£28,435£42,494£3,900£577

Previous Names

  • A11-ROUND HEATING SERVICES LIMITED, active until 12 October 2000

Company Officers

  • BROADFIELD RANDLE, Patricia Clare

    Secretary

    Appointed on 30 September 2005

     

    Nationality: British

    Oakdene
    14 Norristhorpe Lane
    Liversedge
    West Yorkshire
    WF15 7AA
    England

  • BROADFIELD, Dee

    Director

    Appointed on 21 September 2000

     

    Nationality: British

    Occupation: Heating

    Month of birth: May 1973

    Oakdene
    14 Norristhorpe Lane
    Liversedge
    West Yorkshire
    WF15 7AA
    England

  • BROADFIELD, Dee

    Secretary

    Appointed on 21 September 2000

    Resigned on 30 September 2005

    191 Halifax Road
    Liversedge
    West Yorkshire
    WF15 6NR

  • FRAZER, Joanne Michelle

    Secretary

    Appointed on 9 September 1998

    Resigned on 21 September 2000

    11a Meadow Lane
    Liversedge
    West Yorkshire
    WF15 7QD

  • HARDY, Gary Wayne

    Secretary

    Appointed on 9 September 1998

    Resigned on 30 September 2005

    11 Elizabeth Street
    Liversedge
    West Yorkshire
    WF15 6NH

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1998

    Resigned on 9 September 1998

    229 Nether Street
    London
    N3 1NT

  • FRAZER, Joanne Michelle

    Director

    Appointed on 9 September 1998

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    11a Meadow Lane
    Liversedge
    West Yorkshire
    WF15 7QD

  • HARDY, Gary Wayne

    Director

    Appointed on 9 September 1998

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    11 Elizabeth Street
    Liversedge
    West Yorkshire
    WF15 6NH

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 September 1998

    Resigned on 9 September 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 21/01/2017.

Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FMMQ. Transaction: MzE1NzA4NDUyOGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X500QVDT. Transaction: MzE0MTI3NDA5MWFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7R5L. Transaction: MzEzMDgxNDE4OWFkaXF6a2N4.

  4. 11 September 2015 Director's details changed for Dee Broadfield on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ7R5D. Transaction: MzEzMDgxNDE0MWFkaXF6a2N4.

  5. 11 September 2015 Secretary's details changed for Patricia Clare Broadfield Randle on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4FQ7R55. Transaction: MzEzMDgxNDEzOWFkaXF6a2N4.

  6. 11 September 2015 Registered office address changed from 191 Halifax Road Liversedge West Yorkshire WF15 6NR to Oakdene 14 Norristhorpe Lane Liversedge West Yorkshire WF15 7AA on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ7R4X. Transaction: MzEzMDgxNDEzN2FkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YQ3SNL. Transaction: MzExNTEwMTk5OGFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2HDSJ. Transaction: MzEwNzE4NDQ3NWFkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LM3PSB. Transaction: MzA4OTE4NTg5M2FkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2H0749S. Transaction: MzA4NTEzNDAyMWFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X250ET82. Transaction: MzA3NTI5MTM0M2FkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68SV6. Transaction: MzA2Mzg0NTE2M2FkaXF6a2N4.

  13. 3 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11XC0AX. Transaction: MzA1MTg2NzUxNGFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XRJD8XK9. Transaction: MzA0Mzg5Mzk1OGFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XAWYBQ57. Transaction: MzAyOTIwODEyNGFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XQ20COF4. Transaction: MzAyNTY2MDAyNGFkaXF6a2N4.

  17. 21 October 2010 Director's details changed for Dee Broadfield on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XQ20BOF3. Transaction: MzAyNTY1OTc0MGFkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XREWNHZ1. Transaction: MzAxMDYxNjQyNWFkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XO0IYE8N. Transaction: MzAwMTAwMjI1NWFkaXF6a2N4.

  20. 1 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAWIG6XH. Transaction: MjAyNDY4MDc4MWFkaXF6a2N4.

  21. 17 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3R137U. Transaction: MjAxMzU0MjQ3OGFkaXF6a2N4.

  22. 21 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4OTk5MWFkaXF6a2N4.

  23. 18 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyOTI0N2FkaXF6a2N4.

  24. 7 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwNzgzNmFkaXF6a2N4.

  25. 9 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyNTMyNmFkaXF6a2N4.

  26. 16 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY3MDc3NWFkaXF6a2N4.

  27. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc0NzkxM2FkaXF6a2N4.

  28. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjExOTIyNmFkaXF6a2N4.

  29. 12 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNTEwNDI4NGFkaXF6a2N4.

  30. 12 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYwNjEyNWFkaXF6a2N4.

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

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTczMDIzMWFkaXF6a2N4.

  32. 7 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM2NzgzNGFkaXF6a2N4.

  33. 22 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTEwNDMwN2FkaXF6a2N4.

  34. 16 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg0NTkzM2FkaXF6a2N4.

  35. 22 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTY1MTQ3OGFkaXF6a2N4.

  36. 3 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI0NTE3OWFkaXF6a2N4.

  37. 20 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2ODczNTM1MGFkaXF6a2N4.

  38. 4 October 2001 Ad 01/10/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDAwNzU0N2FkaXF6a2N4.

  39. 10 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3ODYxMmFkaXF6a2N4.

  40. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM0MTk5OGFkaXF6a2N4.

  41. 29 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI4NTUzOWFkaXF6a2N4.

  42. 7 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg2ODI5NmFkaXF6a2N4.

  43. 11 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzAxMTgxNWFkaXF6a2N4.

  44. 10 October 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzMTYxM2FkaXF6a2N4.

  45. 6 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MzkzNjQ3OWFkaXF6a2N4.

  46. 2 September 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDczNzExN2FkaXF6a2N4.

  47. 21 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU1Mjk2OGFkaXF6a2N4.

  48. 12 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUyMDc2OGFkaXF6a2N4.

  49. 12 October 1998 Registered office changed on 12/10/98 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzk5MDA0NGFkaXF6a2N4.

  50. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg2MDg4OGFkaXF6a2N4.

  51. 12 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU2NjE2MmFkaXF6a2N4.

  52. 9 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ4MzYyOWFkaXF6a2N4.

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