24 Hour Heating Services Limited

Company Registration Number: 03965266

Company registered in England and Wales

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24 Hour Heating Services Limited is a Private Company Limited by Shares first registered on 5 April 2000. Its current registered address is in Shipley, West Yorkshire.

Registered Address

RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB

There are 483 companies currently registered at this postcode, including this one.

All companies at BD17 7DB

Registration Data

Company Number

03965266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

31 October 2013

Returns Next Due

28 November 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £301,960£421,297£442,483£423,603£317,317
of which Cash £13,867£0£0£0£6,650
Total Assets £301,960£421,297£442,483£423,603£317,317
Current Liabilities £411,571£480,546£489,558£485,761£240,246
Net Current Assets £-109,611£-59,249£-47,075£-62,158£77,071
Total Net Worth £67,861£32,645£20,142£33,541£109,071

Previous Names

No previous names

Company Officers

  • DAY, Nicholas Paul

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    38
    Leithcote Gardens
    London
    SW16 2UY
    England

  • BLUNN, David Howard

    Secretary

    Appointed on 7 January 2009

    Resigned on 30 August 2013

    Dl Group Building
    George Smith Way
    Yeovil
    Somerset
    BA22 8QR

  • DELANEY, Michael Terence

    Secretary

    Appointed on 5 April 2000

    Resigned on 26 January 2009

    59 Russett Way
    London
    SE13 7LT

  • ROBINSON, Mark Graham

    Secretary

    Appointed on 16 September 2013

    Resigned on 10 October 2013

    Trullwell
    Box
    Stroud
    Gloucestershire
    GL6 9HD
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ARMITAGE, Christopher Robert

    Director

    Appointed on 26 January 2009

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Trullwell
    Box
    Stroud
    Gloucestershire
    GL6 9HD
    England

  • BLAKE, Simon

    Director

    Appointed on 19 March 2009

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Dl Group Building
    George Smith Way
    Yeovil
    Somerset
    BA22 8QR

  • BLUNN, David Howard

    Director

    Appointed on 7 January 2009

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1951

    Dl Group Building
    George Smith Way
    Yeovil
    Somerset
    BA22 8QR

  • MORTIMER, Henry James

    Director

    Appointed on 5 April 2000

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: July 1940

    16e Highfield Hill
    Upper Norwood
    London
    SE16

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 April 2016 Liquidators statement of receipts and payments to 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Insolvency. Type: 4.68. Barcode: A54V2GZ7. Transaction: MzE0Njk2NzI1N2FkaXF6a2N4.

  2. 29 April 2015 Liquidators statement of receipts and payments to 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Insolvency. Type: 4.68. Barcode: A45K99T4. Transaction: MzEyMjIwOTYxMmFkaXF6a2N4.

  3. 23 April 2014 Registered office address changed from Trullwell Box Stroud Gloucestershire GL6 9HD on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: A35YCAUY. Transaction: MzA5ODYyMDIyN2FkaXF6a2N4.

  4. 17 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A35VRXMA. Transaction: MzA5ODQ0NDU2NWFkaXF6a2N4.

  5. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQ0NDU2MWFkaXF6a2N4.

  6. 17 April 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A35VQMIJ. Transaction: MzA5ODQxNzg2NmFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YE55. Transaction: MzA4ODA1ODUyM2FkaXF6a2N4.

  8. 1 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2K8YE4X. Transaction: MzA4ODA1ODM2NWFkaXF6a2N4.

  9. 1 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2K8YE4P. Transaction: MzA4ODA1ODM1NWFkaXF6a2N4.

  10. 10 October 2013 Termination of appointment of Mark Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2INZNC0. Transaction: MzA4Njc0ODQ4OWFkaXF6a2N4.

  11. 3 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2HV0ZS8. Transaction: MzA4NjI4ODQwMmFkaXF6a2N4.

  12. 18 September 2013 Appointment of Mr Mark Graham Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H5F0BD. Transaction: MzA4NTMwNjE3NWFkaXF6a2N4.

  13. 31 August 2013 Termination of appointment of Christopher Armitage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FXFKEX. Transaction: MzA4NDE3NzY1M2FkaXF6a2N4.

  14. 31 August 2013 Registered office address changed from Dl Group Building George Smith Way Yeovil Somerset BA22 8QR on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Address. Type: AD01. Barcode: X2FXFK3N. Transaction: MzA4NDE3NzU5N2FkaXF6a2N4.

  15. 31 August 2013 Appointment of Mr Nicholas Paul Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FXFJX4. Transaction: MzA4NDE3NzU2OGFkaXF6a2N4.

  16. 31 August 2013 Termination of appointment of Simon Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FXFJDN. Transaction: MzA4NDE3NzQ3NmFkaXF6a2N4.

  17. 31 August 2013 Termination of appointment of David Blunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FXFJBV. Transaction: MzA4NDE3NzQ2NWFkaXF6a2N4.

  18. 31 August 2013 Termination of appointment of David Blunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FXFJAR. Transaction: MzA4NDE3NzQ2NmFkaXF6a2N4.

  19. 12 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAEY2G. Transaction: MzA4MzEzMTI1MmFkaXF6a2N4.

  20. 24 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9T3NT. Transaction: MzA4MjA3NTM4N2FkaXF6a2N4.

  21. 14 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA16ZE. Transaction: MzA2NDEyOTgyOWFkaXF6a2N4.

  22. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6HVL. Transaction: MzA2MTExNTIzOGFkaXF6a2N4.

  23. 9 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RL3ZCZ1Q. Transaction: MzA0Njg2MjgyOWFkaXF6a2N4.

  24. 29 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ0VCW69. Transaction: MzA0MTI5NzY5NmFkaXF6a2N4.

  25. 21 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9780W0H. Transaction: MzA0MDgyMTMxMmFkaXF6a2N4.

  26. 17 June 2011 Director's details changed for Mr Christopher Robert Armitage on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XXQIPV2O. Transaction: MzAzODk4NzAyNmFkaXF6a2N4.

  27. 4 May 2011 Director's details changed for Mr Christopher Robert Armitage on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XIAG3TUV. Transaction: MzAzNjU1MDExM2FkaXF6a2N4.

  28. 8 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XAJGAT4D. Transaction: MzAzNTMwNTM5N2FkaXF6a2N4.

  29. 7 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8X0QLB1. Transaction: MzAxOTA1MzU3MWFkaXF6a2N4.

  30. 29 June 2010 Director's details changed for Mr David Howard Blunn on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYZ8NL9J. Transaction: MzAxODU2MTQ2MWFkaXF6a2N4.

  31. 29 June 2010 Director's details changed for Simon Blake on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYZ6ZL9T. Transaction: MzAxODU2MTQxOWFkaXF6a2N4.

  32. 29 June 2010 Director's details changed for Mr Christopher Robert Armitage on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYZ0ML9A. Transaction: MzAxODU2MTAyOGFkaXF6a2N4.

  33. 29 June 2010 Secretary's details changed for Mr David Howard Blunn on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH03. Barcode: XYYYWL9H. Transaction: MzAxODU2MDk5MWFkaXF6a2N4.

  34. 23 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XLQ5UJE4. Transaction: MzAxNDE1NDU0M2FkaXF6a2N4.

  35. 9 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACFBPEQ5. Transaction: MzAwMjQzNjg0NmFkaXF6a2N4.

  36. 28 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8CKMCR3. Transaction: MjA0MDIxMjk3N2FkaXF6a2N4.

  37. 30 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VQ59FK. Transaction: MjAzMTgyMTc0NmFkaXF6a2N4.

  38. 7 April 2009 Director appointed simon blake [View PDF]

    Category: Officers. Type: 288a. Barcode: AWG0F8PY. Transaction: MjAzMDEyMDEwNWFkaXF6a2N4.

  39. 27 March 2009 Director and secretary appointed david howard blunn [View PDF]

    Category: Officers. Type: 288a. Barcode: ADIVG8G4. Transaction: MjAyOTIxNjk4NmFkaXF6a2N4.

  40. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X0I8J8ES. Transaction: MjAyODc3ODQ5NGFkaXF6a2N4.

  41. 13 March 2009 Accounting reference date shortened from 31/12/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALH5C823. Transaction: MjAyODEyOTcxOGFkaXF6a2N4.

  42. 19 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjIxNjM1OWFkaXF6a2N4.

  43. 19 February 2009 Director appointed christopher robert armitage [View PDF]

    Category: Officers. Type: 288a. Barcode: AWTEM7HN. Transaction: MjAyNjIxNTk1NmFkaXF6a2N4.

  44. 19 February 2009 Appointment terminated director henry mortimer [View PDF]

    Category: Officers. Type: 288b. Barcode: AWTEQ7HR. Transaction: MjAyNjIxNTg3MWFkaXF6a2N4.

  45. 19 February 2009 Appointment terminated secretary michael delaney [View PDF]

    Category: Officers. Type: 288b. Barcode: AWTER7HS. Transaction: MjAyNjIxNTg0M2FkaXF6a2N4.

  46. 19 February 2009 Registered office changed on 19/02/2009 from 16E highfield hill london SE19 3PS [View PDF]

    Category: Address. Type: 287. Barcode: AWW917H0. Transaction: MjAyNjIxNTgwNGFkaXF6a2N4.

  47. 15 October 2008 Director's change of particulars / henry mortimer / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYPNG3ZP. Transaction: MjAxNTYxMjkyM2FkaXF6a2N4.

  48. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XQ3CB2YD. Transaction: MjAxMjk0NjYwOGFkaXF6a2N4.

  49. 12 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XLN0IQ. Transaction: MjAwNzEzMzY1NWFkaXF6a2N4.

  50. 9 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5ODMwMWFkaXF6a2N4.

  51. 19 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzMTQ0OGFkaXF6a2N4.

  52. 16 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1MzU0MmFkaXF6a2N4.

  53. 3 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0NTI0NGFkaXF6a2N4.

  54. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU0MjY2NGFkaXF6a2N4.

  55. 1 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEzMTMxNWFkaXF6a2N4.

  56. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTQ5NDk0M2FkaXF6a2N4.

  57. 19 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTI4NjE5MWFkaXF6a2N4.

  58. 7 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQxNTc2N2FkaXF6a2N4.

  59. 19 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxODcyOWFkaXF6a2N4.

  60. 27 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTAzNjU0OGFkaXF6a2N4.

  61. 7 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA0NjM5MWFkaXF6a2N4.

  62. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzA5MDk5N2FkaXF6a2N4.

  63. 12 June 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxMjc2OGFkaXF6a2N4.

  64. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQxNDQ5N2FkaXF6a2N4.

  65. 25 June 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjQxNDI5NmFkaXF6a2N4.

  66. 10 May 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ3ODU3MmFkaXF6a2N4.

  67. 6 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODA1Nzk3M2FkaXF6a2N4.

  68. 8 May 2000 Registered office changed on 08/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzM4NDcwNWFkaXF6a2N4.

  69. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgxOTcwMGFkaXF6a2N4.

  70. 8 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI1ODM2MGFkaXF6a2N4.

  71. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA3MTgwN2FkaXF6a2N4.

  72. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY2OTExNGFkaXF6a2N4.

  73. 5 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzUyMjg3OWFkaXF6a2N4.

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