A.l.n. Heating Limited

Company Registration Number: 04688683

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.l.n. Heating Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Oxfordshire.

Registered Address

CHARTERFORD HOUSE, 75 LONDON
ROAD, HEADINGTON
OXFORDSHIRE
OX3 9BB

There are 291 companies currently registered at this postcode, including this one.

All companies at OX3 9BB

Registration Data

Company Number

04688683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25210 - Manufacture of central heating radiators and boilers

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

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£10,552£0£0£0£0
Current Assets £3,801£5,105£5,281£8,246£9,521£10,101£11,406
of which Cash £628£1,604£2,274£1,878£2,209£963£3,223
Total Assets £3,801£5,105£15,833£8,246£9,521£10,101£11,406
Current Liabilities £9,020£8,792£9,944£16,028£8,240£7,264£8,950
Net Current Assets £-5,219£-3,687£-4,663£-7,782£1,281£2,837£2,456
Total Net Worth £716£4,226£5,889£6,277£5,431£6,973£6,234

Previous Names

No previous names

Company Officers

  • ALLEN, Adele Joyce Edith

    Secretary

    Appointed on 6 March 2003

     

    Kyalami
    48 Henley Road
    Sandford-On-Thames
    Oxford
    OX4 4YP
    United Kingdom

  • ALLEN, Warren Roger Donald

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1975

    Kyalami
    48 Henley Road
    Sandford-On-Thames
    Oxford
    OX4 4YP
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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. 17 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFIRN. Transaction: MzE3MTM3MDMxN2FkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCE9AQ. Transaction: MzE2NTYzMzI5N2FkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X540QS3L. Transaction: MzE0NTQyNzE1NmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6HFD. Transaction: MzEzNzk4MDEyN2FkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0YAQ. Transaction: MzExOTIxNTkxNWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTIWSZ. Transaction: MzEwODAzMzA3M2FkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X351JQA0. Transaction: MzA5NzU5Mzc2MWFkaXF6a2N4.

  8. 27 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: A2NN1ME2. Transaction: MzA5MTU0ODExNWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X242N1BF. Transaction: MzA3NDQyMTIyOGFkaXF6a2N4.

  10. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA28Z6. Transaction: MzA3MDU0OTA1OWFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15AP9S1. Transaction: MzA1NDcxMjM3NGFkaXF6a2N4.

  12. 26 March 2012 Secretary's details changed for Adele Joyce Edith Allen on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X15AP9RT. Transaction: MzA1NDY1NDgwOWFkaXF6a2N4.

  13. 21 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: A0OD58QJ. Transaction: MzA0OTQwOTYxMmFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X4TKOSPJ. Transaction: MzAzNDQyMjU5N2FkaXF6a2N4.

  15. 22 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: AZW7TQ1W. Transaction: MzAyOTE4NjUzMWFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Mr Warren Roger Donald Allen on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XJZRKO0E. Transaction: MzAyNDcxNjUzOWFkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X452DIEH. Transaction: MzAxMTc1NDkwOWFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Mr Warren Roger Donald Allen on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X452CIEG. Transaction: MzAxMTc1NDYyMmFkaXF6a2N4.

  19. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATE5HG0J. Transaction: MzAwNjEwNTQwM2FkaXF6a2N4.

  20. 20 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03H68B6. Transaction: MjAyODY1NTUwNmFkaXF6a2N4.

  21. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZFIL5QM. Transaction: MjAyMDU3MTQ1OGFkaXF6a2N4.

  22. 20 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSEXY6S. Transaction: MjAwMTgxODkxMmFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMzQ5OWFkaXF6a2N4.

  24. 26 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0MjU1NmFkaXF6a2N4.

  25. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2MDM4MWFkaXF6a2N4.

  26. 15 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4MDQ0MGFkaXF6a2N4.

  27. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjM5OTU4MWFkaXF6a2N4.

  28. 23 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4NTg5NGFkaXF6a2N4.

  29. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDIwMDQzMmFkaXF6a2N4.

  30. 29 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQzMzc0N2FkaXF6a2N4.

  31. 29 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzU3NDc4NmFkaXF6a2N4.

  32. 29 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTg3MTc5N2FkaXF6a2N4.

  33. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwODUwMGFkaXF6a2N4.

  34. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk1NzUzNWFkaXF6a2N4.

  35. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3NzQ5MmFkaXF6a2N4.

  36. 11 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM0MDU2N2FkaXF6a2N4.

  37. 11 March 2003 Registered office changed on 11/03/03 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjYyODY5MmFkaXF6a2N4.

  38. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM0NjIwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.