Allison Heating Limited

Company Registration Number: 04526252

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allison Heating Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in Tyne and Wear.

Registered Address

12 SUNNISIDE LANE, CLEADON
SUNDERLAND
TYNE AND WEAR
SR6 7XB

There are 5 companies currently registered at this postcode, including this one.

All companies at SR6 7XB

Registration Data

Company Number

04526252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £352,750£379,073£401,332£333,010£322,401£301,285£266,170£227,862£169,491£146,900£104,271
of which Cash £301,402£329,241£347,443£284,816£273,269£252,151£218,029£170,646£119,891£107,013£53,938
Total Assets £352,750£379,073£401,332£333,010£322,401£301,285£266,170£227,862£169,491£146,900£104,271
Current Liabilities £74,794£77,980£75,322£50,842£68,786£76,017£74,785£87,782£72,806£69,332£68,173
Net Current Assets £277,956£301,093£326,010£282,168£253,615£225,268£191,385£140,080£96,685£77,568£36,098
Total Net Worth £289,512£314,719£340,954£298,996£271,984£245,316£213,432£164,279£123,272£106,133£67,439

Previous Names

No previous names

Company Officers

  • ALLISON, Trevor

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1961

    12 Sunniside Lane, Cleadon
    Sunderland
    Tyne And Wear
    SR6 7XB

  • MILFORD, Karl Lloyd

    Secretary

    Appointed on 4 September 2002

    Resigned on 31 March 2005

    136 Bents Park Road
    South Shields
    Tyne & Wear
    NE33 3NA

  • OFFORD, Margaret Linda

    Secretary

    Appointed on 31 March 2005

    Resigned on 25 May 2010

    3 The Copse
    Stonecellar Road
    Usworth
    Tyne & Wear
    NE37 2TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGUQQ. Transaction: MzE1Njc1MjcxNmFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JT3EY. Transaction: MzE1MTEwNTg2M2FkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI1LGJ. Transaction: MzEzNDU1OTUyN2FkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48SD3EQ. Transaction: MzEyNDQ3NDUzNmFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5TGQ. Transaction: MzEwNzYzOTI2OGFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COK6AH. Transaction: MzEwNDE1MTA0NmFkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCWUU8. Transaction: MzA4NDUzNjE4NGFkaXF6a2N4.

  8. 13 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28B7X7S. Transaction: MzA3Nzg2MDc4N2FkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBFITS. Transaction: MzA2Mzk5NDIxMmFkaXF6a2N4.

  10. 22 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1581T7S. Transaction: MzA1NDU0ODAyMGFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XP3Y6XD3. Transaction: MzA0MzUwMDAyOWFkaXF6a2N4.

  12. 16 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XXCDGV1V. Transaction: MzAzODkzNDYxM2FkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6MBMN6F. Transaction: MzAyMjc3MTAzMGFkaXF6a2N4.

  14. 6 September 2010 Director's details changed for Trevor Allison on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6MBLN6E. Transaction: MzAyMjc3MDc2NWFkaXF6a2N4.

  15. 14 June 2010 Termination of appointment of Margaret Offord as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9XHYKUW. Transaction: MzAxNzUzMjM4NWFkaXF6a2N4.

  16. 14 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X9W73KUQ. Transaction: MzAxNzUyODg2MGFkaXF6a2N4.

  17. 14 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM42D9M. Transaction: MjA0MTI0MzUxM2FkaXF6a2N4.

  18. 9 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AB04JAK2. Transaction: MjAzNDcxNDQzOWFkaXF6a2N4.

  19. 12 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2C532C. Transaction: MjAxMzI1NjAyM2FkaXF6a2N4.

  20. 3 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG7NB13Z. Transaction: MjAwODM5NTg0MGFkaXF6a2N4.

  21. 14 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4NjU5NmFkaXF6a2N4.

  22. 29 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0MjA2N2FkaXF6a2N4.

  23. 18 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzOTE3MGFkaXF6a2N4.

  24. 21 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3ODQ0OGFkaXF6a2N4.

  25. 31 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxMTk5N2FkaXF6a2N4.

  26. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI3NDkyM2FkaXF6a2N4.

  27. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxMzI2MmFkaXF6a2N4.

  28. 27 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg1MDA5NWFkaXF6a2N4.

  29. 15 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0ODI2M2FkaXF6a2N4.

  30. 20 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNDYwNTUzNmFkaXF6a2N4.

  31. 7 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI1NDcwMWFkaXF6a2N4.

  32. 23 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjg0MjA1OWFkaXF6a2N4.

  33. 25 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzQyNzg2NmFkaXF6a2N4.

  34. 25 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDM3MzEzNWFkaXF6a2N4.

  35. 18 November 2002 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDY0MzA2OWFkaXF6a2N4.

  36. 4 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwMjA0MmFkaXF6a2N4.

  37. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODgyNzI5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.