Alsto-Heat Limited

Company Registration Number: 04180837

Company registered in England and Wales

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Alsto-Heat Limited is a Private Company Limited by Shares first registered on 16 March 2001. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

58 ALSTONE LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 8HE

There are 23 companies currently registered at this postcode, including this one.

All companies at GL51 8HE

Registration Data

Company Number

04180837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,086£66,901£74,117£74,692£72,217£75,820£87,481
of which Cash £0£5,594£0£0£0£0£3,216
Total Assets £62,086£66,901£74,117£74,692£72,217£75,820£87,481
Current Liabilities £76,624£73,258£100,311£95,115£99,303£76,888£82,291
Net Current Assets £-14,538£-6,357£-26,194£-20,423£-27,086£-1,068£5,190
Total Net Worth £913£-1,037£-18,894£-12,600£-16,855£8,765£17,260

Previous Names

No previous names

Company Officers

  • LLOYD, Yvonne Katherine

    Secretary

    Appointed on 1 January 2010

     

    12
    Argyll Road
    Gloucester
    GL2 0QR
    United Kingdom

  • LLOYD, Peter Richard

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: November 1948

    12
    Argyll Road
    Gloucester
    GL2 0QR

  • LLOYD, Simon Peter

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: March 1974

    58
    Alstone Lane
    Cheltenham
    Gloucestershire
    GL51 8HE
    United Kingdom

  • LLOYD, Fay Helen

    Secretary

    Appointed on 16 March 2001

    Resigned on 31 December 2009

    50 Alstone Lane
    Cheltenham
    Gloucestershire
    GL51 8HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2001

    Resigned on 16 March 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB63HM. Transaction: MzE2Njc2Nzk2NmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJBEY. Transaction: MzE0NTAzNTcwOWFkaXF6a2N4.

  3. 3 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JFA6LM. Transaction: MzEzNDM4MjA1OWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0EC2. Transaction: MzExOTIxMDkwMGFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3PVK3. Transaction: MzExNDI5ODIwNWFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKN0G. Transaction: MzA5NjM1MjUzOWFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HOGDD. Transaction: MzA5MzQ0MDgwOGFkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26DD9YZ. Transaction: MzA3NjIzNzAzNmFkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOXPS1. Transaction: MzA3MDg0MzU2MGFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y1UGQ. Transaction: MzA1NjY5NTE1M2FkaXF6a2N4.

  11. 17 January 2012 Director's details changed for Peter Richard Lloyd on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10PH8PN. Transaction: MzA1MDg2NzMzOGFkaXF6a2N4.

  12. 17 January 2012 Secretary's details changed for Yvonne Katherine Lloyd on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X10PH8GA. Transaction: MzA1MDg2NzI5M2FkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PH820. Transaction: MzA1MDg2NzIwNGFkaXF6a2N4.

  14. 17 January 2012 Director's details changed for Simon Peter Lloyd on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10PH7UI. Transaction: MzA1MDg2NzEzMGFkaXF6a2N4.

  15. 17 January 2012 Secretary's details changed for Yvonne Katherine Woodcock on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X10PH6E3. Transaction: MzA1MDg2NjcxNWFkaXF6a2N4.

  16. 17 January 2012 Registered office address changed from 50 Alstone Lane Cheltenham Gloucestershire GL51 8HE on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PH66Q. Transaction: MzA1MDg2NjYyNWFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X38D1SM0. Transaction: MzAzNDEzMjUxOGFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL11KR4Z. Transaction: MzAzMTEyNTY2NGFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XA7O8IQI. Transaction: MzAxMjU0NDYyMGFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Simon Peter Lloyd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA7O6IQG. Transaction: MzAxMjU0Mjg0NWFkaXF6a2N4.

  21. 30 March 2010 Termination of appointment of Fay Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA7O4IQE. Transaction: MzAxMjU0MjgzOWFkaXF6a2N4.

  22. 30 March 2010 Appointment of Yvonne Katherine Woodcock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA7O7IQH. Transaction: MzAxMjU0Mjg0NmFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Peter Richard Lloyd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA7O5IQF. Transaction: MzAxMjU0Mjg0MmFkaXF6a2N4.

  24. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPX8DGO0. Transaction: MzAwNzE3NDY0NmFkaXF6a2N4.

  25. 20 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXHD8B6. Transaction: MjAyODYyODU1OGFkaXF6a2N4.

  26. 16 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0BZS3ZE. Transaction: MjAxNTY2MjE3N2FkaXF6a2N4.

  27. 19 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODCQY42. Transaction: MjAwMTcxNTgyMWFkaXF6a2N4.

  28. 16 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYxMDYyNmFkaXF6a2N4.

  29. 19 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxMDcxM2FkaXF6a2N4.

  30. 23 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NDY2NmFkaXF6a2N4.

  31. 11 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4MDU1N2FkaXF6a2N4.

  32. 24 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQ2MDkxNWFkaXF6a2N4.

  33. 12 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4NzUzMWFkaXF6a2N4.

  34. 17 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MjIwOTk0OWFkaXF6a2N4.

  35. 20 April 2004 Return made up to 16/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxNjc4OWFkaXF6a2N4.

  36. 1 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2ODU4ODUyMWFkaXF6a2N4.

  37. 9 May 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5MjE5MGFkaXF6a2N4.

  38. 18 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDg3MDk0MWFkaXF6a2N4.

  39. 10 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDUwNDE4OWFkaXF6a2N4.

  40. 17 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNDc2MWFkaXF6a2N4.

  41. 11 May 2001 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTM1MzAxOWFkaXF6a2N4.

  42. 26 April 2001 Ad 16/03/01-17/04/01 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA4MjQzNGFkaXF6a2N4.

  43. 20 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg0Mjc5NGFkaXF6a2N4.

  44. 16 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY4NTY2MmFkaXF6a2N4.

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