Ainge & Nicholls Heating Limited

Company Registration Number: 04475359

Company registered in England and Wales

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Ainge & Nicholls Heating Limited is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in Solihull, West Midlands.

Registered Address

MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL

There are 264 companies currently registered at this postcode, including this one.

All companies at B37 7DL

Registration Data

Company Number

04475359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,539£4,127£5,886£7,689£7,953£7,488£6,584
of which Cash £0£0£4,637£4,901£2,765£2,651£4,044
Total Assets £7,539£4,127£5,886£7,689£7,953£7,488£6,584
Current Liabilities £10,881£7,788£7,500£7,911£8,553£8,514£7,321
Net Current Assets £-3,342£-3,661£-1,614£-222£-600£-1,026£-737
Total Net Worth £434£633£1,456£563£314£139£765

Previous Names

No previous names

Company Officers

  • HALL, Gillian

    Secretary

    Appointed on 9 July 2002

     

    Marston House 5 Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL

  • HALL, Christopher Barry

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: August 1956

    Marston House 5 Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL

  • HALL, Gillian

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Marston House 5 Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 November 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KE2XPS. Transaction: MzE2MjU3NTkwMGFkaXF6a2N4.

  2. 20 September 2016 Appointment of Mrs Gillian Hall as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FY04UO. Transaction: MzE1Nzc1NTY2MGFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY045L. Transaction: MzE1Nzc1NTUzMWFkaXF6a2N4.

  4. 19 January 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YXFNVN. Transaction: MzE0MDAwNzUwMWFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C4399T. Transaction: MzEyNzQ0ODA5M2FkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MCYNFS. Transaction: MzExMzE0ODUwOGFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERUGU3. Transaction: MzEwNTk5NTE0MmFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MMK74H. Transaction: MzA5MDIwMjM1OWFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5CEB. Transaction: MzA4NTg1NDgxOWFkaXF6a2N4.

  10. 26 September 2013 Director's details changed for Christopher Barry Hall on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X2HQ5CE0. Transaction: MzA4NTg1NDY0MWFkaXF6a2N4.

  11. 26 September 2013 Secretary's details changed for Gillian Hall on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH03. Barcode: X2HQ5CDS. Transaction: MzA4NTg1NDYzOGFkaXF6a2N4.

  12. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21RX9HD. Transaction: MzA3MjUyMTMzNmFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYP303. Transaction: MzA2MjIwMjA5MmFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OKXLR7. Transaction: MzA0OTMyNjMwNmFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XAVDSW58. Transaction: MzA0MTEwMzIyN2FkaXF6a2N4.

  16. 9 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIRS8OX4. Transaction: MzAyNjcyMjc2N2FkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XM2T8LU1. Transaction: MzAxOTgyNjYxMWFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Christopher Barry Hall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM2T7LU0. Transaction: MzAxOTgyNjI1MmFkaXF6a2N4.

  19. 26 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF96QEBJ. Transaction: MzAwMTQ5OTk2NGFkaXF6a2N4.

  20. 24 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX50IBTL. Transaction: MjAzNzgzMTQzMGFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV37R48I. Transaction: MjAxNjI4NDQwNWFkaXF6a2N4.

  22. 8 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOI323U. Transaction: MjAxMDY1OTkwNGFkaXF6a2N4.

  23. 17 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0OTY4NWFkaXF6a2N4.

  24. 26 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzODk1MWFkaXF6a2N4.

  25. 18 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2OTk2MGFkaXF6a2N4.

  26. 21 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1MDIxMmFkaXF6a2N4.

  27. 22 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMDk4MjY5NWFkaXF6a2N4.

  28. 24 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyMTU2MWFkaXF6a2N4.

  29. 2 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU0NDUwNmFkaXF6a2N4.

  30. 12 August 2004 Return made up to 02/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUwOTA0OWFkaXF6a2N4.

  31. 4 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk5NTU2NmFkaXF6a2N4.

  32. 6 September 2003 Registered office changed on 06/09/03 from: marston house 5 elmdon lane marston green solihull west midlands B37 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY0MTk2M2FkaXF6a2N4.

  33. 1 September 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0MTY1NGFkaXF6a2N4.

  34. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA4OTIyMGFkaXF6a2N4.

  35. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI0NTQ2NmFkaXF6a2N4.

  36. 18 July 2002 Registered office changed on 18/07/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM2MDYzMWFkaXF6a2N4.

  37. 17 July 2002 Ad 09/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDc5OTA0NmFkaXF6a2N4.

  38. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxNzU2N2FkaXF6a2N4.

  39. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI5MzMwMGFkaXF6a2N4.

  40. 2 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDU3MjY4NGFkaXF6a2N4.

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