Alan'S Heating Services Ltd

Company Registration Number: 04423738

Company registered in England and Wales

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Alan'S Heating Services Ltd is a Private Company Limited by Shares first registered on 24 April 2002. Its current registered address is in Essex.

Registered Address

17 HYDE WAY
WICKFORD
ESSEX
SS12 9BH

There are 4 companies currently registered at this postcode, including this one.

All companies at SS12 9BH

Registration Data

Company Number

04423738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,262£30,805£32,914£25,018£14,483£24,340
of which Cash £33,032£23,480£25,120£20,131£9,610£18,704
Total Assets £40,262£30,805£32,914£25,018£14,483£24,340
Current Liabilities £65,416£62,167£56,504£55,043£52,685£43,582
Net Current Assets £-25,154£-31,362£-23,590£-30,025£-38,202£-19,242
Total Net Worth £266£528£-9,776£-17,793£-25,686£-9,899

Previous Names

No previous names

Company Officers

  • PAYNE, Judith

    Secretary

    Appointed on 24 April 2002

     

    17 Hyde Way
    Wickford
    Essex
    SS12 9BH

  • PAYNE, Alan Roy

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1952

    17 Hyde Way
    Wickford
    Essex
    SS12 9BH

  • PAYNE, Judith

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    17 Hyde Way
    Wickford
    Essex
    SS12 9BH

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 24 April 2002

    Resigned on 29 April 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 April 2002

    Resigned on 29 April 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 11 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56SG5U2. Transaction: MzE0ODMxOTgzOGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X537U94I. Transaction: MzE0NDQ4NDM5NWFkaXF6a2N4.

  3. 12 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479JDU1. Transaction: MzEyMjk3OTM5MmFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQBD4. Transaction: MzEyMjIyMjg4N2FkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNM6Q. Transaction: MzA5OTI3Njc5NWFkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32FRB2Q. Transaction: MzA5NTE3OTUxMGFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29W9IY2. Transaction: MzA3OTI1MjY1NGFkaXF6a2N4.

  8. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DXFWJ. Transaction: MzA3Nzk3MzM5MGFkaXF6a2N4.

  9. 1 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X180QD6X. Transaction: MzA1Njc5MTUwMWFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y31PK. Transaction: MzA1NjcwNzA0MGFkaXF6a2N4.

  11. 18 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XNKVRU8S. Transaction: MzAzNzM3MTY1NmFkaXF6a2N4.

  12. 13 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM0E9U33. Transaction: MzAzNzE1MDE3NmFkaXF6a2N4.

  13. 13 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVNFGJYR. Transaction: MzAxNTQ4NTk1MGFkaXF6a2N4.

  14. 7 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XSR8OJSN. Transaction: MzAxNTEwMTM5OGFkaXF6a2N4.

  15. 7 May 2010 Director's details changed for Judith Payne on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XSR8NJSM. Transaction: MzAxNTEwMTE4MGFkaXF6a2N4.

  16. 7 May 2010 Director's details changed for Alan Roy Payne on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XSR8MJSL. Transaction: MzAxNTEwMTE3OWFkaXF6a2N4.

  17. 9 June 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMTWAKL. Transaction: MjAzNDY5NDAxOWFkaXF6a2N4.

  18. 18 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CYM759VC. Transaction: MjAzMzE0Mjg0NmFkaXF6a2N4.

  19. 5 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FFE0BL. Transaction: MjAwNjcyMTI5NWFkaXF6a2N4.

  20. 21 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AACOIZVW. Transaction: MjAwNTg0MTc1MWFkaXF6a2N4.

  21. 25 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxMzQ5OGFkaXF6a2N4.

  22. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0NzMyMmFkaXF6a2N4.

  23. 3 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3NjkwOWFkaXF6a2N4.

  24. 27 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyNTg4M2FkaXF6a2N4.

  25. 5 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzOTczNmFkaXF6a2N4.

  26. 24 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgyMTkwOWFkaXF6a2N4.

  27. 10 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4ODA0NGFkaXF6a2N4.

  28. 24 February 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MjM5ODQ4MGFkaXF6a2N4.

  29. 22 April 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMTM3N2FkaXF6a2N4.

  30. 10 April 2003 Ad 01/03/03-31/03/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTMyMTQ3NWFkaXF6a2N4.

  31. 5 November 2002 Accounting reference date extended from 30/04/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjU1OTYwN2FkaXF6a2N4.

  32. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU1MjY3NGFkaXF6a2N4.

  33. 28 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5NDM2NGFkaXF6a2N4.

  34. 28 June 2002 Registered office changed on 28/06/02 from: 327 bridgewater drive westcliff on sea essex SS0 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcwNzI5N2FkaXF6a2N4.

  35. 29 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU4NzkyNmFkaXF6a2N4.

  36. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc0NjQ0M2FkaXF6a2N4.

  37. 24 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ0MTc0NWFkaXF6a2N4.

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