Alpha Heating (Chesterfield) Limited

Company Registration Number: 04403010

Company registered in England and Wales

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Alpha Heating (Chesterfield) Limited is a Private Company Limited by Shares first registered on 25 March 2002. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

UNITS 2-4 VANGUARD INDUSTRIAL ESTATE
BRITANNIA ROAD, STORFORTH LANE
CHESTERFIELD
DERBYSHIRE
S40 2TZ

There are 21 companies currently registered at this postcode, including this one.

All companies at S40 2TZ

Registration Data

Company Number

04403010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2002

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 SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £416,817£289,260£199,252£157,544£252,367£222,959
of which Cash £810£1,947£596£6,614£34,260£156,165
Total Assets £416,817£289,260£199,252£157,544£252,367£222,959
Current Liabilities £486,903£378,415£284,269£224,368£327,371£246,524
Net Current Assets £-70,086£-89,155£-85,017£-66,824£-75,004£-23,565
Total Net Worth £-17,041£-18,934£-36,944£-35,572£-44,756£-11,424

Previous Names

No previous names

Company Officers

  • HAMILTON, Angela

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Units 2-4
    Vanguard Industrial Estate
    Britannia Road, Storforth Lane
    Chesterfield
    Derbyshire
    S40 2TZ
    England

  • HAMILTON, Paul

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1965

    Units 2-4
    Vanguard Industrial Estate
    Britannia Road, Storforth Lane
    Chesterfield
    Derbyshire
    S40 2TZ
    England

  • HAMILTON, John William

    Secretary

    Appointed on 25 March 2002

    Resigned on 29 September 2010

    Fairmount
    Grove Lane
    Hackney
    Matlock
    Derbyshire
    DE4 2QF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2002

    Resigned on 25 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAMILTON, John William

    Director

    Appointed on 25 March 2002

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1957

    Fairmount
    Grove Lane
    Hackney
    Matlock
    Derbyshire
    DE4 2QF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2002

    Resigned on 25 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 May 2016 Director's details changed for Mr Paul Hamilton on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X57ASESW. Transaction: MzE0ODg4MDM4MWFkaXF6a2N4.

  2. 19 May 2016 Director's details changed for Mrs Angela Hamilton on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X57ASE1N. Transaction: MzE0ODg4MDE3OWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X548LHM0. Transaction: MzE0NTYyNzA3M2FkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ1823. Transaction: MzEzNzI3NTc4N2FkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVGU6. Transaction: MzEyMDY4NzU1OGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV79GA. Transaction: MzExMzYwNjc5NmFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJIR6. Transaction: MzA5NzAxMjEyOGFkaXF6a2N4.

  8. 9 January 2014 Registered office address changed from 94 Saltergate Chesterfield Derbyshire S40 1LG United Kingdom on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z740WR. Transaction: MzA5MjM3OTQzMWFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCC5F7. Transaction: MzA5MDc4MTIyNmFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRVCI. Transaction: MzA3NTIwMjQ4OWFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I90SIR. Transaction: MzA2NDc5MTA1OGFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X160GM89. Transaction: MzA1NTE4MDI2OWFkaXF6a2N4.

  13. 6 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145TZVS. Transaction: MzA1Mzk0Mjg4NmFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE0XCZXT. Transaction: MzA0ODk3MTY5NGFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XNNWKU8P. Transaction: MzAzNzM4MDE1NWFkaXF6a2N4.

  16. 18 May 2011 Registered office address changed from 93/97 Saltergate Chesterfield Derbyshire S40 1LA on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNNWJU8O. Transaction: MzAzNzM3OTk5OWFkaXF6a2N4.

  17. 22 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AQEI2OF1. Transaction: MzAyNTY5MTgzNmFkaXF6a2N4.

  18. 6 October 2010 Appointment of Angela Susan Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZS75NWW. Transaction: MzAyNDY1NTA4NWFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Mr Paul Hamilton on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: AZS76NWX. Transaction: MzAyNDY1NTA3OWFkaXF6a2N4.

  20. 6 October 2010 Termination of appointment of John Hamilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZS73NWU. Transaction: MzAyNDY1NTA3NWFkaXF6a2N4.

  21. 6 October 2010 Termination of appointment of John Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZS74NWV. Transaction: MzAyNDY1NTA3MmFkaXF6a2N4.

  22. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A08Q2NVS. Transaction: MzAyNDYxNTY4NmFkaXF6a2N4.

  23. 14 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XL3S1JZW. Transaction: MzAxNTU5Mzk1NWFkaXF6a2N4.

  24. 14 May 2010 Director's details changed for John William Hamilton on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XL3S0JZV. Transaction: MzAxNTU5MzcxMGFkaXF6a2N4.

  25. 14 May 2010 Secretary's details changed for John William Hamilton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: XL3RZJZT. Transaction: MzAxNTU5MzcwOWFkaXF6a2N4.

  26. 1 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7X4MCS8. Transaction: MjA0MDM4MTQ4NWFkaXF6a2N4.

  27. 5 June 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISVSAGK. Transaction: MjAzNDQ1NzMwMGFkaXF6a2N4.

  28. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYM22424. Transaction: MjAxNTg1NzY2OWFkaXF6a2N4.

  29. 1 October 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIZL3LI. Transaction: MjAxNDU2NjU3NmFkaXF6a2N4.

  30. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxOTQ5M2FkaXF6a2N4.

  31. 26 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg3NTc4NmFkaXF6a2N4.

  32. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODM4M2FkaXF6a2N4.

  33. 18 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3MzE5OWFkaXF6a2N4.

  34. 22 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDk0MDk2N2FkaXF6a2N4.

  35. 27 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5NjY0NWFkaXF6a2N4.

  36. 18 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA2NjYyMmFkaXF6a2N4.

  37. 14 June 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxMzg3NmFkaXF6a2N4.

  38. 5 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzA4MjYwMWFkaXF6a2N4.

  39. 11 May 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2MTkzMmFkaXF6a2N4.

  40. 8 May 2002 Ad 01/05/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTEyNzUwN2FkaXF6a2N4.

  41. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc3MjIwOWFkaXF6a2N4.

  42. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY4MzczN2FkaXF6a2N4.

  43. 5 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4Mjk1M2FkaXF6a2N4.

  44. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxODgxN2FkaXF6a2N4.

  45. 25 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg4OTM2NmFkaXF6a2N4.

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