All Heat Limited

Company Registration Number: 03757986

Company registered in England and Wales

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All Heat Limited is a Private Company Limited by Shares first registered on 22 April 1999. Its current registered address is in Weymouth, Dorset.

Registered Address

LUPINS BUSINESS CENTRE
1-3 GREENHILL
WEYMOUTH
DORSET
DT4 7SP

There are 420 companies currently registered at this postcode, including this one.

All companies at DT4 7SP

Registration Data

Company Number

03757986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

22 April 2012

Returns Next Due

20 May 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £165,460£109,431£70,839£0£0
Current Assets £32,832£41,982£9,719£14,289£10,490
of which Cash £107£4,198£1£6,085£2,201
Total Assets £198,292£151,413£80,558£14,289£10,490
Current Liabilities £120,198£102,508£49,106£8,474£16,521
Net Current Assets £-87,366£-60,526£-39,387£5,815£-6,031
Total Net Worth £78,094£48,905£31,452£14,154£2,196

Previous Names

No previous names

Company Officers

  • MACRAILD, Peter Mauchline

    Secretary

    Appointed on 7 September 2001

     

    58 Furlands
    Portland
    Dorset
    DT5 2LJ

  • MACRAILD, Gillian Jean

    Director

    Appointed on 7 September 2001

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: February 1964

    58 Furlands
    Portland
    Dorset
    DT5 2LJ

  • HEALS, Gillian Jean

    Secretary

    Appointed on 22 April 1999

    Resigned on 7 September 2001

    58 Furlands
    Portland
    Dorset
    DT5 2LJ

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1999

    Resigned on 22 April 1999

    152 City Road
    London
    EC1V 2NX

  • HARPER, Daniel Lee

    Director

    Appointed on 26 November 2001

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Contractor

    Month of birth: July 1978

    8 High Street
    Wyke Regis
    Weymouth
    Dorset
    DT4 9NZ

  • MACRAILD, Peter Mauchline

    Director

    Appointed on 22 April 1999

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Sub Contractor

    Month of birth: May 1965

    58 Furlands
    Portland
    Dorset
    DT5 2LJ

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 22 April 1999

    Resigned on 22 April 1999

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 August 2016 Liquidators statement of receipts and payments to 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5CMM9ZC. Transaction: MzE1NDc2ODUyOGFkaXF6a2N4.

  2. 12 August 2015 Liquidators statement of receipts and payments to 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4D5M4U0. Transaction: MzEyODg3ODgwNWFkaXF6a2N4.

  3. 31 July 2014 Liquidators statement of receipts and payments to 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3CWX4P4. Transaction: MzEwNDgwMjY2NWFkaXF6a2N4.

  4. 13 May 2014 Registered office address changed from 1a the Courtyard Southwell Business Park Portland Dorset DT5 2NQ England on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: A37IG3HM. Transaction: MzA5OTkxNzU0M2FkaXF6a2N4.

  5. 14 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2AAQ56G. Transaction: MzA3OTc4NDU4OGFkaXF6a2N4.

  6. 14 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2AAQ56W. Transaction: MzA3OTc4NDQyMmFkaXF6a2N4.

  7. 14 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJBQVE1NzRhZGlxemtjeA.

  8. 31 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A211RG4G. Transaction: MzA3MjA0NTYzMGFkaXF6a2N4.

  9. 24 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X19LFYVN. Transaction: MzA1ODA1MTYzMmFkaXF6a2N4.

  10. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRG0I. Transaction: MzA0OTUxODkzOGFkaXF6a2N4.

  11. 23 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XOUAQUDM. Transaction: MzAzNzU1NjYyOGFkaXF6a2N4.

  12. 23 May 2011 Registered office address changed from 58 Furlands Portland Dorset DT5 2LJ on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOTM8UDF. Transaction: MzAzNzU1NDc2NmFkaXF6a2N4.

  13. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2NQ1PU9. Transaction: MzAyODc3ODY4NWFkaXF6a2N4.

  14. 13 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XVM6XJYY. Transaction: MzAxNTQ4Mzg0N2FkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Gillian Jean Macraild on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XVM6WJYX. Transaction: MzAxNTQ4MzMzMGFkaXF6a2N4.

  16. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGEG4GZ3. Transaction: MzAwODEwMzkxMGFkaXF6a2N4.

  17. 2 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWXRADL. Transaction: MjAzNDIxMDA1M2FkaXF6a2N4.

  18. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC0GQ6WU. Transaction: MjAyNDYxNTYzNWFkaXF6a2N4.

  19. 14 July 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHFI1E3. Transaction: MjAwODk2NzI0NmFkaXF6a2N4.

  20. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NDgwOWFkaXF6a2N4.

  21. 25 June 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU4ODY5M2FkaXF6a2N4.

  22. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQyNDk0NGFkaXF6a2N4.

  23. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2OTg0NmFkaXF6a2N4.

  24. 9 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk5NjI4MGFkaXF6a2N4.

  25. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDMxNTExOWFkaXF6a2N4.

  26. 26 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0NTg2MGFkaXF6a2N4.

  27. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzYzNzI1OWFkaXF6a2N4.

  28. 17 June 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwOTY4OGFkaXF6a2N4.

  29. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY1ODI2NGFkaXF6a2N4.

  30. 20 June 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI1MzcyNmFkaXF6a2N4.

  31. 6 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTE1MDE1NmFkaXF6a2N4.

  32. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM5MjcyNmFkaXF6a2N4.

  33. 1 June 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5NzQ2OWFkaXF6a2N4.

  34. 23 January 2002 Ad 26/11/01--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE5ODI3NGFkaXF6a2N4.

  35. 18 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzI3Mjg1MWFkaXF6a2N4.

  36. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMwMjU2OGFkaXF6a2N4.

  37. 17 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQxNzY4N2FkaXF6a2N4.

  38. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA2NTk1OWFkaXF6a2N4.

  39. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkxMTM3M2FkaXF6a2N4.

  40. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA0ODc5OGFkaXF6a2N4.

  41. 2 July 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzMzU1OGFkaXF6a2N4.

  42. 28 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTE5NTc5MGFkaXF6a2N4.

  43. 11 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5MzA4NmFkaXF6a2N4.

  44. 5 October 1999 Registered office changed on 05/10/99 from: suite 170 maritime house southwell business park portland dorset DT5 2JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE0NTI4MWFkaXF6a2N4.

  45. 12 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg5Nzc5NWFkaXF6a2N4.

  46. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5OTEyMWFkaXF6a2N4.

  47. 12 May 1999 Registered office changed on 12/05/99 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk5Nzk0OGFkaXF6a2N4.

  48. 12 May 1999 Accounting reference date shortened from 30/04/00 to 31/03/00

    Category: Accounts. Type: 225. Transaction: MDEwMDY4NzAzMGFkaXF6a2N4.

  49. 6 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNjMwMjQyMmFkaXF6a2N4.

  50. 6 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3NTc2MzczN2FkaXF6a2N4.

  51. 22 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkxMTIxOGFkaXF6a2N4.

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