A1 Protectaheat Limited

Company Registration Number: 04643447

Company registered in England and Wales

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A1 Protectaheat Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in 71 the Hundred, Romsey Hampshire.

Registered Address

DAVID GAMBLIN
CHARTERED ACCOUNTANTS
71 THE HUNDRED
ROMSEY HAMPSHIRE
SO51 8BZ

There are 332 companies currently registered at this postcode, including this one.

All companies at SO51 8BZ

Registration Data

Company Number

04643447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,947£36,450£33,439£23,043£18,165£13,925
of which Cash £38,992£33,395£948£19,753£14,663£10,288
Total Assets £41,947£36,450£33,439£23,043£18,165£13,925
Current Liabilities £19,950£8,922£9,386£7,861£7,806£7,622
Net Current Assets £21,997£27,528£24,053£15,182£10,359£6,303
Total Net Worth £23,854£29,789£26,808£18,541£14,459£10,421

Previous Names

No previous names

Company Officers

  • WHITE, Patricia Anne

    Secretary

    Appointed on 21 January 2003

     

    David Gamblin
    Chartered Accountants
    71 The Hundred
    Romsey Hampshire
    SO51 8BZ

  • WHITE, Geoffrey Martin

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Gas Engineering

    Month of birth: October 1957

    David Gamblin
    Chartered Accountants
    71 The Hundred
    Romsey Hampshire
    SO51 8BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 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: X5IXY0KR. Transaction: MzE2MTE2NTE2M2FkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS5CMQ. Transaction: MzEzOTg2ODYwMGFkaXF6a2N4.

  3. 26 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GQO01S. Transaction: MzEzMTgzMzY1OGFkaXF6a2N4.

  4. 22 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41R81DC. Transaction: MzExNzg0MTk0NmFkaXF6a2N4.

  5. 1 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JR7IDE. Transaction: MzExMDU1MzY3N2FkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X325AJ4B. Transaction: MzA5NDg1Nzg5MmFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IKPDPE. Transaction: MzA4NjgxNTk3M2FkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X219W8W1. Transaction: MzA3MjE0MDE5NmFkaXF6a2N4.

  9. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7HPNC. Transaction: MzA2NTY3MDQ0MmFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X12A78U2. Transaction: MzA1MjEyMjU4OWFkaXF6a2N4.

  11. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKBPZWMB. Transaction: MzA0MjE4MDAzNWFkaXF6a2N4.

  12. 27 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XLIR8R5V. Transaction: MzAzMTIyNTYwOGFkaXF6a2N4.

  13. 3 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: A7MNPPLP. Transaction: MzAyODE1ODQ4N2FkaXF6a2N4.

  14. 19 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XOO7OHN8. Transaction: MzAwOTc4MDIyNGFkaXF6a2N4.

  15. 19 February 2010 Director's details changed for Geoffrey Martin White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOO7NHN7. Transaction: MzAwOTc4MDE4M2FkaXF6a2N4.

  16. 19 February 2010 Secretary's details changed for Patricia Anne White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOO7MHN6. Transaction: MzAwOTc4MDE4MmFkaXF6a2N4.

  17. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY6FAFP7. Transaction: MzAwNTExMDg2NWFkaXF6a2N4.

  18. 20 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWDP6N7. Transaction: MjAyMzcxNTA2NWFkaXF6a2N4.

  19. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIKA330S. Transaction: MjAxMzExNDkxMmFkaXF6a2N4.

  20. 25 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMDE1NGFkaXF6a2N4.

  21. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NzM1NmFkaXF6a2N4.

  22. 16 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwNDkyOWFkaXF6a2N4.

  23. 10 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4NTE4OWFkaXF6a2N4.

  24. 9 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDEyNDI3M2FkaXF6a2N4.

  25. 2 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTE1NjM0OGFkaXF6a2N4.

  26. 13 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0MjA2NGFkaXF6a2N4.

  27. 9 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: MDAyNjU1NzAwM2FkaXF6a2N4.

  28. 19 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczMDg5MWFkaXF6a2N4.

  29. 5 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ3ODYyNGFkaXF6a2N4.

  30. 5 March 2003 Ad 24/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk1MDczN2FkaXF6a2N4.

  31. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYzMTYzNmFkaXF6a2N4.

  32. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ4ODMxNmFkaXF6a2N4.

  33. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc5ODEwNGFkaXF6a2N4.

  34. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA5OTYwNmFkaXF6a2N4.

  35. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDEzMDMzNmFkaXF6a2N4.

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