Alan D Scoffield Heating Limited

Company Registration Number: 04602376

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.
Alan D Scoffield Heating Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Wirral.

Registered Address

107 BANKS ROAD
WEST KIRBY
WIRRAL
CH48 0RB

There are 40 companies currently registered at this postcode, including this one.

All companies at CH48 0RB

Registration Data

Company Number

04602376

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

ICO Register of Data Controllers

ICO Registration Number

ZA258602

Registration Start Date

8 June 2017

Registration Expiry Date

7 June 2018

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,501£115,464£147,728£225,151£265,097£273,303£216,860
of which Cash £32,997£60,031£74,931£162,728£220,098£207,783£97,220
Total Assets £94,501£115,464£147,728£225,151£265,097£273,303£216,860
Current Liabilities £83,964£62,329£70,367£67,834£111,920£126,570£103,754
Net Current Assets £10,537£53,135£77,361£157,317£153,177£146,733£113,106
Total Net Worth £56,044£96,540£122,394£209,558£179,842£178,988£154,117

Previous Names

No previous names

Company Officers

  • STONEBRIDGE STEWART

    Corporate Secretary

    Appointed on 20 May 2008

     

    Daryl House
    76a Pensby Road
    Heswall
    Wirral
    CH60 7RF
    United Kingdom

  • SCOFFIELD, Alan David

    Director

    Appointed on 27 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    107 Banks Road
    West Kirby
    Wirral
    CH48 0RB

  • PRESTON, Richard Owen

    Secretary

    Appointed on 27 November 2002

    Resigned on 23 September 2005

    31 Parkside
    Tranmere
    Wirral
    CH42 5NY

  • SLATER, Catherine Linda

    Secretary

    Appointed on 23 September 2005

    Resigned on 19 May 2008

    Avondale
    Fernbank Lane
    Upton
    Merseyside
    CH49 4NU

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 27 November 2002

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 27 November 2002

    Resigned on 27 November 2002

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

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

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. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6189IU2. Transaction: MzE3MDAxNjM1OWFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZ0TD. Transaction: MzE2Mzk0MDAxN2FkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BMOWX. Transaction: MzE0MjQ5ODMyMmFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEO2H. Transaction: MzEzNjQ2NTkzNGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RIVN. Transaction: MzExODE3MjA1MGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAXC2O. Transaction: MzExMzk5ODE2OGFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322PF2O. Transaction: MzA5NDc4Mjc3MmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9GKH. Transaction: MzA5MDM0NjY1OGFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351Z2G. Transaction: MzA3MzcyMjE5NGFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVEKB. Transaction: MzA2ODI1NDAwNmFkaXF6a2N4.

  11. 27 November 2012 Director's details changed for Mr Alan David Scoffield on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MJVEK3. Transaction: MzA2ODIzOTA5NGFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N61MA. Transaction: MzA1MzI3MDgwM2FkaXF6a2N4.

  13. 2 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XIE2OZQ8. Transaction: MzA0ODI4ODc2MGFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XS6B3RPP. Transaction: MzAzMjM1NDI0NmFkaXF6a2N4.

  15. 25 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKMZQR3M. Transaction: MzAzMTA1MDcxM2FkaXF6a2N4.

  16. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVULFHUX. Transaction: MzAxMDM3MzI1NmFkaXF6a2N4.

  17. 16 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: XH76HFUH. Transaction: MzAwNTEyMTYyN2FkaXF6a2N4.

  18. 16 December 2009 Secretary's details changed for Stonebridge Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XH76FFUF. Transaction: MzAwNTEyMTAxM2FkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Mr Alan David Scoffield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH76GFUG. Transaction: MzAwNTEyMTAxNWFkaXF6a2N4.

  20. 1 May 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN2H9H3. Transaction: MjAzMjAwNjAzN2FkaXF6a2N4.

  21. 14 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKUI76I1. Transaction: MjAyMzMxNzQ2M2FkaXF6a2N4.

  22. 23 May 2008 Appointment terminated secretary catherine slater [View PDF]

    Category: Officers. Type: 288b. Barcode: A7XQAZYB. Transaction: MjAwNTk5MjM0MGFkaXF6a2N4.

  23. 23 May 2008 Secretary appointed stonebridge stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: A7XQBZYC. Transaction: MjAwNTk5MjI3N2FkaXF6a2N4.

  24. 27 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXCU4XJX. Transaction: MjAwMDMzNjUyM2FkaXF6a2N4.

  25. 14 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5NDAxN2FkaXF6a2N4.

  26. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjk3OTA3M2FkaXF6a2N4.

  27. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1MDQ4MmFkaXF6a2N4.

  28. 5 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzMDI1OGFkaXF6a2N4.

  29. 10 February 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwNDQ4M2FkaXF6a2N4.

  30. 10 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwMTQyNGFkaXF6a2N4.

  31. 1 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk3MTkyMWFkaXF6a2N4.

  32. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzODI3OGFkaXF6a2N4.

  33. 4 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ1MTQ2NGFkaXF6a2N4.

  34. 25 January 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0NzE3NGFkaXF6a2N4.

  35. 8 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNzg4OTc5OGFkaXF6a2N4.

  36. 8 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc2MjQ4NmFkaXF6a2N4.

  37. 30 May 2003 Accounting reference date shortened from 30/11/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzc4MDgwNGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzOTI5MDQ1NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA5MjA0NjI3N2FkaXF6a2N4.

  40. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc5NTM2N2FkaXF6a2N4.

  41. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMwMTM5OGFkaXF6a2N4.

  42. 17 December 2002 Registered office changed on 17/12/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkxMDI3MmFkaXF6a2N4.

  43. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY5OTI3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.