Air Heating Property Limited

Company Registration Number: 04374905

Company registered in England and Wales

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Air Heating Property Limited is a Private Company Limited by Shares first registered on 15 February 2002. Its current registered address is in Basildon, Essex.

Registered Address

UNIT F, ENTERPRISE CENTRE
PAYCOCKE ROAD
BASILDON
ESSEX
SS14 3DY

There are 8 companies currently registered at this postcode, including this one.

All companies at SS14 3DY

Registration Data

Company Number

04374905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 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

10 February 2016

Returns Next Due

10 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £129,518£130,140£126,001£108,796£94,896£86,194£0
Current Assets £108,312£150,980£153,027£135,240£127,205£135,610£128,491
of which Cash £17,394£14,432£32,644£13,538£22,213£35,726£54,031
Total Assets £237,830£281,120£279,028£244,036£222,101£221,804£128,491
Current Liabilities £55,952£91,218£66,432£49,262£63,367£69,749£73,798
Net Current Assets £52,360£59,762£86,595£85,978£63,838£65,861£54,693
Total Net Worth £181,878£189,902£212,596£194,774£158,734£152,055£127,618

Previous Names

No previous names

Company Officers

  • RUSSELL, Michael Leslie

    Secretary

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Secretary/Md

    Unit F, Enterprise Centre
    Paycocke Road
    Basildon
    Essex
    SS14 3DY

  • EDWARDS, Kevin Adrian

    Director

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1957

    Unit F, Enterprise Centre
    Paycocke Road
    Basildon
    Essex
    SS14 3DY

  • RUSSELL, Michael Leslie

    Director

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Secretary/Md

    Month of birth: June 1954

    Unit F, Enterprise Centre
    Paycocke Road
    Basildon
    Essex
    SS14 3DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    26
    Church Street
    London
    NW8 8EP

  • ARCHER, Adrian Charles

    Director

    Appointed on 21 February 2002

    Resigned on 6 December 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    46 Voysey Gardens
    Burnt Mills
    Basildon
    Essex
    SS13 1QS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GB3AIA. Transaction: MzE1ODE3MjMzN2FkaXF6a2N4.

  2. 30 August 2016 Statement of capital following an allotment of shares on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Capital. Type: SH01. Barcode: X5EHRLJN. Transaction: MzE1NjE5MjIwM2FkaXF6a2N4.

  3. 25 May 2016 Director's details changed for Mr Michael Leslie Russell on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QG5JF. Transaction: MzE0OTM0MTc4MWFkaXF6a2N4.

  4. 25 May 2016 Director's details changed for Mr Kevin Adrian Edwards on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QG4SF. Transaction: MzE0OTM0MTUxOGFkaXF6a2N4.

  5. 25 May 2016 Secretary's details changed for Mr Michael Leslie Russell on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH03. Barcode: X57QG49M. Transaction: MzE0OTM0MTI5NmFkaXF6a2N4.

  6. 2 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X540PEOW. Transaction: MzE0NTQ4NTU1OGFkaXF6a2N4.

  7. 22 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGCGY. Transaction: MzE0MjM4OTY4MWFkaXF6a2N4.

  8. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKZSK3. Transaction: MzEzMjIwNjM1MWFkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41EAERS. Transaction: MzExNzQ1Njc3OWFkaXF6a2N4.

  10. 3 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: A3HJ924O. Transaction: MzEwODc1NTU2MWFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X3204AG1. Transaction: MzA5NDcxMTQxMmFkaXF6a2N4.

  12. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DPXEV7. Transaction: MzA4MjU3MzEyNWFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYTQR. Transaction: MzA3Mzk2MDAyM2FkaXF6a2N4.

  14. 10 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: A1CKXIEZ. Transaction: MzA2MDU4NzMyN2FkaXF6a2N4.

  15. 24 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVV8F. Transaction: MzA1MzA0Nzg4OWFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5JNMXX1. Transaction: MzA0NDY5NDg3OGFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XWXW1S3I. Transaction: MzAzMzE1NDA4MmFkaXF6a2N4.

  18. 25 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABQ0TL4T. Transaction: MzAxODM0MDU3MWFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XNM2JHLT. Transaction: MzAwOTYyMzY1OWFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Mr Michael Leslie Russell on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNM2IHLS. Transaction: MzAwOTYyMzUwNWFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Kevin Adrian Edwards on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNM2HHLR. Transaction: MzAwOTYyMzQ1OGFkaXF6a2N4.

  22. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN27KBXY. Transaction: MjAzODE0OTIxNGFkaXF6a2N4.

  23. 10 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMCQ79Q. Transaction: MjAyNTQ3MTg0NGFkaXF6a2N4.

  24. 10 February 2009 Director and secretary's change of particulars / michael ursell / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPMCP79P. Transaction: MjAyNTQ2MTQ2M2FkaXF6a2N4.

  25. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIE7J10X. Transaction: MjAwODI1OTkxN2FkaXF6a2N4.

  26. 11 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NzYzNGFkaXF6a2N4.

  27. 8 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkzMDg0MGFkaXF6a2N4.

  28. 1 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkzNDQ0M2FkaXF6a2N4.

  29. 5 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkyMjkzOGFkaXF6a2N4.

  30. 10 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NDI1OGFkaXF6a2N4.

  31. 10 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzU5NzQ4MWFkaXF6a2N4.

  32. 10 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODMxMjg1MWFkaXF6a2N4.

  33. 10 February 2006 Registered office changed on 10/02/06 from: airheat house 24 saffron court southfields business park basildon essex SS15 6SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcwMDk2MGFkaXF6a2N4.

  34. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODg1MTI2OWFkaXF6a2N4.

  35. 19 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDk5NjI0N2FkaXF6a2N4.

  36. 27 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTQ2MDk3N2FkaXF6a2N4.

  37. 11 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNzIyNWFkaXF6a2N4.

  38. 9 December 2004 £ ic 100/85 15/11/04 £ sr [email protected]=15 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NDA5NDUxN2FkaXF6a2N4.

  39. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODcyODE2OGFkaXF6a2N4.

  40. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDgwMzU3NWFkaXF6a2N4.

  41. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgwNDkyMWFkaXF6a2N4.

  42. 13 July 2004 Return made up to 10/02/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxMjUxM2FkaXF6a2N4.

  43. 17 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzMDA4OWFkaXF6a2N4.

  44. 21 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg1NjAwMmFkaXF6a2N4.

  45. 25 June 2003 Registered office changed on 25/06/03 from: 29 park road faringdon oxfordshire SN7 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU3MTIxM2FkaXF6a2N4.

  46. 21 March 2003 Ad 01/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjAwNDAwOWFkaXF6a2N4.

  47. 17 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyNTExMGFkaXF6a2N4.

  48. 8 December 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE4NzAxM2FkaXF6a2N4.

  49. 17 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTk1NjQ4NGFkaXF6a2N4.

  50. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEwMzk0NmFkaXF6a2N4.

  51. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3NDIwMmFkaXF6a2N4.

  52. 20 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI2MjI2MWFkaXF6a2N4.

  53. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA5Nzg3NGFkaXF6a2N4.

  54. 18 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY5OTUzMmFkaXF6a2N4.

  55. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI4NzAwMWFkaXF6a2N4.

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