1st Advanced Heating Limited

Company Registration Number: 04602292

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.
1st Advanced Heating Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Hindhead, Surrey.

Registered Address

5 COPSE WAY
HINDHEAD
SURREY
GU26 6UD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04602292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,440£40,164£23,914£10,288£28,683£23,983
of which Cash £0£31£3,252£38£38£38
Total Assets £25,440£40,164£23,914£10,288£28,683£23,983
Current Liabilities £32,165£43,437£28,214£15,526£35,232£32,494
Net Current Assets £-6,725£-3,273£-4,300£-5,238£-6,549£-8,511
Total Net Worth £87£36£56£211£269£111

Previous Names

  • 1ST ADVANCED HEATING AND RENEWABLES LIMITED, active until 21 November 2013
  • 1ST ADVANCED BOILER & HEATING SPECIALISTS LIMITED, active until 5 August 2011
  • 1ST ADVANCED MAINTENANCE SERVICES LIMITED, active until 16 November 2010

Company Officers

  • MELLOR, Allison Leigh

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1971

    5
    Copse Way
    Hindhead
    Surrey
    GU26 6UD
    England

  • MELLOR, Richard

    Director

    Appointed on 27 November 2002

     

    Nationality: British

    Occupation: Plumbing & Heating

    Month of birth: September 1969

    5
    Copse Way
    Hindhead
    Surrey
    GU26 6UD

  • BAINBRIDGE, Josephine Ann

    Secretary

    Appointed on 6 September 2005

    Resigned on 17 April 2009

    19 Temple Road
    Richmond
    Surrey
    TW9 2EB

  • FINNERTY, Lee

    Secretary

    Appointed on 27 November 2002

    Resigned on 22 April 2004

    217 Kingston Road
    Teddington
    Middlesex
    TW11 9JN

  • HARVEY, Allison

    Secretary

    Appointed on 22 April 2004

    Resigned on 6 September 2005

    153 Broad Lane
    Hampton
    Middlesex
    TW12 3BX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 27 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • FINNERTY, Lee

    Director

    Appointed on 27 November 2002

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1973

    217 Kingston Road
    Teddington
    Middlesex
    TW11 9JN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 27 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR81O1. Transaction: MzE2MzAzMjA2OGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87SAR. Transaction: MzE2MTM5NjA0NGFkaXF6a2N4.

  3. 10 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYX2VS. Transaction: MzEzNzIyNjk2NmFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV0MTN. Transaction: MzEzNDg1NjQwOGFkaXF6a2N4.

  5. 13 February 2015 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 5 Copse Way Hindhead Surrey GU26 6UD on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416JAND. Transaction: MzExNzI0NTM4M2FkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3NT1RAP. Transaction: MzExNDQxOTQ0OWFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKU3OO. Transaction: MzExMzM3OTM1MmFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPXQZ. Transaction: MzA5MTQwNDk5MWFkaXF6a2N4.

  9. 18 December 2013 Registered office address changed from 2 Albion House 113 Station Road Hampton Middlesex TW12 2AL on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHQT6R. Transaction: MzA5MTA2MjUxOWFkaXF6a2N4.

  10. 21 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LM2NBV. Transaction: MzA4OTE4MjM2MGFkaXF6a2N4.

  11. 14 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L407CZ. Transaction: MzA4ODc4MDIwNGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UGXV. Transaction: MzA2OTY2NjMxNGFkaXF6a2N4.

  13. 9 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC3314. Transaction: MzA2NzI0NTA3NmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5CYE9. Transaction: MzA0ODk2MzE2MGFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XHDQ6ZOA. Transaction: MzA0ODExMzAxNGFkaXF6a2N4.

  16. 30 November 2011 Director's details changed for Richard Mellor on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XHDQ5ZO9. Transaction: MzA0ODExMjg5MWFkaXF6a2N4.

  17. 13 September 2011 Appointment of Mrs Allison Leigh Mellor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQJBRXIN. Transaction: MzA0MzczODAwMWFkaXF6a2N4.

  18. 5 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMSO4WEQ. Transaction: MzA0MTY1MDE1MmFkaXF6a2N4.

  19. 5 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMSO5WER. Transaction: MzA0MTY1MDA0OGFkaXF6a2N4.

  20. 7 April 2011 Statement of capital following an allotment of shares on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Capital. Type: SH01. Barcode: ARE7DSXO. Transaction: MzAzNTIxMjczMWFkaXF6a2N4.

  21. 18 March 2011 Statement of capital following an allotment of shares on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Capital. Type: SH01. Barcode: AXE20SIX. Transaction: MzAzNDAyODU3MWFkaXF6a2N4.

  22. 4 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XDD9RQIV. Transaction: MzAyOTY5ODU5MGFkaXF6a2N4.

  23. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9XUJQ39. Transaction: MzAyOTA3NTUxNGFkaXF6a2N4.

  24. 16 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYLNDP5A. Transaction: MzAyNzA1NzE1NGFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDO6PFNV. Transaction: MzAwNDYzMzAwMmFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Richard Mellor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDO6OFNU. Transaction: MzAwNDYzMTg2NmFkaXF6a2N4.

  27. 22 October 2009 Termination of appointment of Josephine Bainbridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMJ0NE6M. Transaction: MzAwMTI5Nzg1NWFkaXF6a2N4.

  28. 16 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOLACE2L. Transaction: MzAwMDg4NDE2OWFkaXF6a2N4.

  29. 9 February 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA3O782. Transaction: MjAyNTM3NzI1OGFkaXF6a2N4.

  30. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVI5K28M. Transaction: MjAxMDkwMzExMWFkaXF6a2N4.

  31. 12 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc2MjY5OWFkaXF6a2N4.

  32. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExNTQ2NmFkaXF6a2N4.

  33. 13 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5NDM1NGFkaXF6a2N4.

  34. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc5NDM1NWFkaXF6a2N4.

  35. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0MzQxNmFkaXF6a2N4.

  36. 29 November 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTg5MzEzNmFkaXF6a2N4.

  37. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI0NjE0OGFkaXF6a2N4.

  38. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU4NDMxMmFkaXF6a2N4.

  39. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzk0MzU5M2FkaXF6a2N4.

  40. 17 November 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1NzI1NmFkaXF6a2N4.

  41. 29 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzA4NTM1M2FkaXF6a2N4.

  42. 4 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYzNDMxMWFkaXF6a2N4.

  43. 4 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE2NTI5MGFkaXF6a2N4.

  44. 12 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA0NjEwN2FkaXF6a2N4.

  45. 17 March 2003 Ad 27/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODQ0MjU0NmFkaXF6a2N4.

  46. 17 March 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDg3NTMwNWFkaXF6a2N4.

  47. 7 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUxOTk1NGFkaXF6a2N4.

  48. 7 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE2NzYxM2FkaXF6a2N4.

  49. 7 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI2MjU5NGFkaXF6a2N4.

  50. 7 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM5NDA3OGFkaXF6a2N4.

  51. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM3ODQ3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.