1st Response Heating Services Limited

Company Registration Number: 04543820

Company registered in England and Wales

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1st Response Heating Services Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Basildon.

Registered Address

4 CAPRICORN CENTRE, CRANES FARM ROAD
BASILDON
ENGLAND
SS14 3JJ

There are 1407 companies currently registered at this postcode, including this one.

All companies at SS14 3JJ

Registration Data

Company Number

04543820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £111,530£111,630£78,884£87,254£87,545£0£0
Current Assets £621,044£415,294£302,449£316,455£238,801£234,248£186,904
of which Cash £461,824£309,597£282,777£275,330£180,746£185,192£78,329
Total Assets £732,574£526,924£381,333£403,709£326,346£234,248£186,904
Current Liabilities £109,481£89,579£62,453£64,613£73,432£95,860£100,300
Net Current Assets £511,563£325,715£239,996£251,842£165,369£138,388£86,604
Total Net Worth £623,093£437,345£318,880£339,096£252,914£202,963£105,915

Previous Names

No previous names

Company Officers

  • LATIMER SMITH, Karen Mee Yee

    Secretary

    Appointed on 24 September 2002

     

    71
    Latchingdon Road
    Cold Norton
    Chelmsford
    Essex
    CM3 6HT
    United Kingdom

  • SMITH, Grant

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1968

    71
    Latchingdon Road
    Cold Norton
    Chelmsford
    Essex
    CM3 6HT
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YB96IQ. Transaction: MzE2NjgwMzIwM2FkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVK30P. Transaction: MzE2NjQzMzUwOWFkaXF6a2N4.

  3. 4 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKUlgwV0JhZGlxemtjeA.

  4. 1 December 2016 Statement of capital following an allotment of shares on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Capital. Type: SH01. Barcode: A5JRX0W3. Transaction: MzE2MjMyMzc5MWFkaXF6a2N4.

  5. 24 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGO1OP. Transaction: MzE2MjY1NzkzM2FkaXF6a2N4.

  6. 2 September 2016 Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB to 4 Capricorn Centre, Cranes Farm Road Basildon SS14 3JJ on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN25Y9. Transaction: MzE1NjM5Nzg1N2FkaXF6a2N4.

  7. 25 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51GYZOP. Transaction: MzE0Mjc0OTM2MGFkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JL9U. Transaction: MzEzMjI2Mzg0NGFkaXF6a2N4.

  9. 20 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZIIPAH. Transaction: MzExNTY4NTQ2OWFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNW7XC. Transaction: MzEwODcwODY3M2FkaXF6a2N4.

  11. 16 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZP69PT. Transaction: MzA5Mjc0MTU3N2FkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QQOZ. Transaction: MzA4NjIwMTE4MWFkaXF6a2N4.

  13. 22 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20MDY1S. Transaction: MzA3MTUyNjgyNmFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J988HS. Transaction: MzA2NTYxMDQzMWFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ADZH2ZX1. Transaction: MzA0ODk5OTA0NGFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X07N1YA0. Transaction: MzA0NTI5MTkxMWFkaXF6a2N4.

  17. 21 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJMSRQZN. Transaction: MzAzMDg3MTYxMGFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XJLVMO06. Transaction: MzAyNDY3NzEzMWFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Grant Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJLVLO05. Transaction: MzAyNDY3Njc3MmFkaXF6a2N4.

  20. 8 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQTFPGG8. Transaction: MzAwNjY0MDUzM2FkaXF6a2N4.

  21. 7 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XIMA3DWN. Transaction: MzAwMDI3NjcwNWFkaXF6a2N4.

  22. 22 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7P3P6PT. Transaction: MjAyMzk1OTQ2NWFkaXF6a2N4.

  23. 14 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAK83YY. Transaction: MjAxNTQ5NTE4MWFkaXF6a2N4.

  24. 14 October 2008 Director's change of particulars / grant smith / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYAK73YX. Transaction: MjAxNTQ5NDczOWFkaXF6a2N4.

  25. 14 October 2008 Secretary's change of particulars / karen latimer smith / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYAK63YW. Transaction: MjAxNTQ5NDczN2FkaXF6a2N4.

  26. 5 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5X4MYKK. Transaction: MjAwMjcyMzY1OGFkaXF6a2N4.

  27. 4 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5ODI3NmFkaXF6a2N4.

  28. 15 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxODk4OWFkaXF6a2N4.

  29. 14 February 2007 Registered office changed on 14/02/07 from: 373A rayleigh road, eastwood leigh on sea essex SS9 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAxMzA3MWFkaXF6a2N4.

  30. 6 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2NDIxN2FkaXF6a2N4.

  31. 28 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0MDM5NzQ4OGFkaXF6a2N4.

  32. 22 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzOTI4OWFkaXF6a2N4.

  33. 21 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk3Mjk5NmFkaXF6a2N4.

  34. 21 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4NDE3NWFkaXF6a2N4.

  35. 28 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTI0ODEyN2FkaXF6a2N4.

  36. 28 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDc1MzI3NmFkaXF6a2N4.

  37. 18 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY1MzQxOGFkaXF6a2N4.

  38. 25 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEzODg0OGFkaXF6a2N4.

  39. 6 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDgwMzM4MmFkaXF6a2N4.

  40. 6 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTAyMjY5N2FkaXF6a2N4.

  41. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIyNzMxNGFkaXF6a2N4.

  42. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4MTkzN2FkaXF6a2N4.

  43. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5OTA3MmFkaXF6a2N4.

  44. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAzOTkzN2FkaXF6a2N4.

  45. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEzNTY1NGFkaXF6a2N4.

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