A.m.r. Heating Limited

Company Registration Number: 04354414

Company registered in England and Wales

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A.m.r. Heating Limited is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in London.

Registered Address

126 CHURCH ROAD
MANOR PARK
LONDON
E12 6HL

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

All companies at E12 6HL

Registration Data

Company Number

04354414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £60,226£72,437£63,761£67,868£87,344
of which Cash £13,250£17,943£16,562£16,452£26,784
Total Assets £60,226£72,437£63,761£67,868£87,344
Current Liabilities £31,863£47,575£44,007£53,067£53,818
Net Current Assets £28,363£24,862£19,754£14,801£33,526
Total Net Worth £35,826£34,812£33,020£32,489£37,159

Previous Names

No previous names

Company Officers

  • KATARIA, Krishna

    Secretary

    Appointed on 24 January 2002

     

    5 Fernhall Drive
    Redbridge
    Essex
    IG4 5BN

  • KANTARIA, Arvind

    Director

    Appointed on 24 January 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1967

    197 Redbridge Lane East
    Redbridge
    Essex
    IG4 5DF

  • KATARIA, Mansukh

    Director

    Appointed on 24 January 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: September 1960

    5 Fernhall Drive
    Redbridge
    Essex
    IG4 5BN

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5II1BWG. Transaction: MzE2MDY3MDc4N2FkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50GDOFN. Transaction: MzE0MTY1NDgwN2FkaXF6a2N4.

  3. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497WT6A. Transaction: MzEyNDgzMTEzMmFkaXF6a2N4.

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

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8837C. Transaction: MzExNTUwNjE4OGFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HL8HYY. Transaction: MzEwODYxMTk4N2FkaXF6a2N4.

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

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5PMJ. Transaction: MzA5MjczNTAzNWFkaXF6a2N4.

  7. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GKJGGA. Transaction: MzA4NDY3MDEyM2FkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X224PCEQ. Transaction: MzA3Mjc2MTQ2MGFkaXF6a2N4.

  9. 6 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CLPPBL. Transaction: MzA2MDM5NTI4OGFkaXF6a2N4.

  10. 19 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULQ6Y. Transaction: MzA1MDk4NTU5NGFkaXF6a2N4.

  11. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A310NY43. Transaction: MzA0NTE5OTY2MWFkaXF6a2N4.

  12. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHNU3QVJ. Transaction: MzAzMDUyMzA5MWFkaXF6a2N4.

  13. 24 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL4HOMOE. Transaction: MzAyMTk2Nzk3MmFkaXF6a2N4.

  14. 19 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTLPTGS1. Transaction: MzAwNzM4NzkzM2FkaXF6a2N4.

  15. 19 January 2010 Director's details changed for Arvind Kantaria on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTLPRGSZ. Transaction: MzAwNzM4NzM2NGFkaXF6a2N4.

  16. 19 January 2010 Director's details changed for Mansukh Kataria on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTLPSGS0. Transaction: MzAwNzM4NzIxN2FkaXF6a2N4.

  17. 5 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJHDIC3K. Transaction: MjAzODY1MDA5MmFkaXF6a2N4.

  18. 2 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JI48O1. Transaction: MjAyOTc3OTA2MGFkaXF6a2N4.

  19. 31 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASUA564L. Transaction: MjAyMTkyNjQwMWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0TPQXDS. Transaction: MDE5MjY2MzE1N2FkaXF6a2N4.

  21. 28 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4NjA4M2FkaXF6a2N4.

  22. 29 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4OTU1N2FkaXF6a2N4.

  23. 11 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTExNjE2NGFkaXF6a2N4.

  24. 14 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc0NzY2OGFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjc1OTc4MWFkaXF6a2N4.

  26. 23 March 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcyODE2NmFkaXF6a2N4.

  27. 24 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk4NTcyNGFkaXF6a2N4.

  28. 30 March 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkyMzgwOWFkaXF6a2N4.

  29. 13 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjc4NDM4NWFkaXF6a2N4.

  30. 10 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI4MDcwNGFkaXF6a2N4.

  31. 20 November 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDgyMDE4OGFkaXF6a2N4.

  32. 12 February 2002 Ad 23/01/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTg1MjMwNWFkaXF6a2N4.

  33. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk1MDIyOGFkaXF6a2N4.

  34. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzNzkzOWFkaXF6a2N4.

  35. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMzMzM5MGFkaXF6a2N4.

  36. 28 January 2002 Registered office changed on 28/01/02 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIyMTAyNmFkaXF6a2N4.

  37. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE3MDU0MmFkaXF6a2N4.

  38. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMzMzYyOGFkaXF6a2N4.

  39. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk3MjMwM2FkaXF6a2N4.

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