A W Heating Specialists Limited

Company Registration Number: 04595385

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.
A W Heating Specialists Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in Morden, Surrey.

Registered Address

256 MARTIN WAY
MORDEN
SURREY
SM4 4AW

There are 104 companies currently registered at this postcode, including this one.

All companies at SM4 4AW

Registration Data

Company Number

04595385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,038£12,711£10,171£7,854£46,597£58,218
of which Cash £13,325£124£1,755£354£3£3
Total Assets £25,038£12,711£10,171£7,854£46,597£58,218
Current Liabilities £82,507£73,730£57,386£24,265£52,910£67,154
Net Current Assets £-57,469£-61,019£-47,215£-16,411£-6,313£-8,936
Total Net Worth £-46,846£-49,510£-33,513£-20,012£1,004£820

Previous Names

No previous names

Company Officers

  • MACNAMARA, Stephen Edward

    Secretary

    Appointed on 12 September 2003

     

    Nationality: British

    Solar House
    31 Maycross Avenue
    Morden
    Surrey
    SM4 4DD

  • WALTER, James Ashley

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    2
    Kingswood Drive
    Carshalton
    Surrey
    SM5 2BG
    England

  • WALTER, Lynn

    Secretary

    Appointed on 20 November 2002

    Resigned on 12 September 2003

    8 Elm Walk
    Raynes Park
    London
    SW20 9ED

This information was most recently updated 01/08/2017.

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. 22 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCTYR. Transaction: MzE2NTA5NDUyNmFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZI9Y8A. Transaction: MzE0MDY0OTU1M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2FQP. Transaction: MzEzNjk1Nzc4MWFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42C6VBC. Transaction: MzExODM3MTY1NGFkaXF6a2N4.

  5. 2 March 2015 Registered office address changed from 256 Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW to 256 Martin Way Morden Surrey SM4 4AW on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C6UU1. Transaction: MzExODM3MTQ5MmFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI7EXV. Transaction: MzExNDc5OTY5MGFkaXF6a2N4.

  7. 24 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDPUK2. Transaction: MzExNDE5MDQ0OWFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B614RC. Transaction: MzEwMjg2OTc2MmFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ3QQ. Transaction: MzA4OTg0MTg2NGFkaXF6a2N4.

  10. 27 March 2013 Registered office address changed from 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250DNK1. Transaction: MzA3NTI3OTk1M2FkaXF6a2N4.

  11. 11 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23XF7KJ. Transaction: MzA3NDI4MTY0N2FkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X206Z143. Transaction: MzA3MTE5NzE4OWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13PRJ83. Transaction: MzA1MzM0Mzg0NmFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XIYNBZT3. Transaction: MzA0ODM5OTQxMmFkaXF6a2N4.

  15. 27 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0WR1VCS. Transaction: MzAzOTUwMjMyNWFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2ZCGPIX. Transaction: MzAyNzgzMTM2N2FkaXF6a2N4.

  17. 29 November 2010 Director's details changed for James Ashley Walter on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2ZCFPIW. Transaction: MzAyNzgzMTA4N2FkaXF6a2N4.

  18. 19 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AM3FQMMC. Transaction: MzAyMTY4MzIyNWFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X53POF74. Transaction: MzAwMzQ0NTA5NWFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for James Ashley Walter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X53PNF73. Transaction: MzAwMzQ0NDQzN2FkaXF6a2N4.

  21. 17 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P41A1DCU. Transaction: MjA0MTUxMzQ0NmFkaXF6a2N4.

  22. 2 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AXZ5BS. Transaction: MjAxOTE0NzIxNmFkaXF6a2N4.

  23. 2 December 2008 Director's change of particulars / james walter / 23/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9AY25BW. Transaction: MjAxOTE0NjY4MmFkaXF6a2N4.

  24. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7MOR3K5. Transaction: MjAxNDUwNjI3MmFkaXF6a2N4.

  25. 22 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5NTk4M2FkaXF6a2N4.

  26. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM5NTg1MmFkaXF6a2N4.

  27. 24 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM0MDgxOWFkaXF6a2N4.

  28. 6 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2OTg3OWFkaXF6a2N4.

  29. 25 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwMTcyMGFkaXF6a2N4.

  30. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgwMDI5MmFkaXF6a2N4.

  31. 4 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODg0NjY0OGFkaXF6a2N4.

  32. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzEyOTY0MmFkaXF6a2N4.

  33. 4 January 2006 Registered office changed on 04/01/06 from: 8 elm walk raynes park london SW20 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQyNTM2NWFkaXF6a2N4.

  34. 12 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTIzNDEyNGFkaXF6a2N4.

  35. 5 January 2005 Accounting reference date extended from 30/09/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTc0OTY1MGFkaXF6a2N4.

  36. 5 January 2005 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzcxODczMGFkaXF6a2N4.

  37. 1 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwOTMyMWFkaXF6a2N4.

  38. 25 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxOTM3N2FkaXF6a2N4.

  39. 20 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg3Mjg0MGFkaXF6a2N4.

  40. 20 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5Mjk1N2FkaXF6a2N4.

  41. 10 September 2003 Accounting reference date shortened from 30/11/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDU1MzMyMmFkaXF6a2N4.

  42. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDEyMjU5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.