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A R Wells Heating Contractors Ltd

Company Registration Number: 04735436

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 R Wells Heating Contractors Ltd is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in Hinckley, Leicestershire.

Registered Address

158 WOLVEY ROAD
BURBAGE
HINCKLEY
LEICESTERSHIRE
ENGLAND
LE10 2JJ

There are 5 companies currently registered at this postcode, including this one.

All companies at LE10 2JJ

Registration Data

Company Number

04735436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

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 FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £19,080£16,675£21,208£25,233£34,458£48,740£30,937£34,197
of which Cash £0£0£0£0£0£0£0£0
Total Assets £19,080£16,675£21,208£25,233£34,458£48,740£30,937£34,197
Current Liabilities £19,678£18,595£23,725£26,254£36,130£48,022£33,274£36,152
Net Current Assets £-598£-1,920£-2,517£-1,021£-1,672£718£-2,337£-1,955
Total Net Worth £436£102£510£493£-1,520£455£864£778

Previous Names

No previous names

Company Officers

  • WELLS, Carol Ann

    Secretary

    Appointed on 2 September 2006

     

    158 Wolvey Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2JJ

  • WELLS, Anthony Robert

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: August 1947

    158 Wolvey Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2JJ

  • WELLS, Geoffrey

    Secretary

    Appointed on 15 April 2003

    Resigned on 20 July 2003

    9 Nairn Close
    Nuneaton
    Warwickshire
    CV10 7LG

  • WELLS, Ronald

    Secretary

    Appointed on 20 July 2003

    Resigned on 2 September 2006

    32 All Saints Road
    Bedworth
    Nuneaton
    Warwickshire
    CV12 0BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 3 April 2006

    26
    Church Street
    London
    NW8 8EP

  • WELLS, Geoffrey

    Director

    Appointed on 8 May 2003

    Resigned on 20 July 2003

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1949

    9 Nairn Close
    Nuneaton
    Warwickshire
    CV10 7LG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 April 2018 [View PDF]

    Action Date: 15 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73XKVF1. Transaction: MzIwMjU5NDAyNGFkaXF6a2N4.

  2. 19 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LM9B5L. Transaction: MzE5MzIzMDcwOWFkaXF6a2N4.

  3. 26 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656DX3N. Transaction: MzE3NDQ4MDcyNmFkaXF6a2N4.

  4. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVYS0. Transaction: MzE2MzkwNjQwMGFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTVT4. Transaction: MzE0NzkxNzkzNWFkaXF6a2N4.

  6. 1 March 2016 Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 158 Wolvey Road Burbage Hinckley Leicestershire LE10 2JJ on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U1EL0. Transaction: MzE0MzAzNDMzMGFkaXF6a2N4.

  7. 15 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: X4MC0E6W. Transaction: MzEzNzYwMzUxOWFkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5JMO. Transaction: MzEyMjQxODk1NGFkaXF6a2N4.

  9. 19 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: X3N33U3U. Transaction: MzExMzgzNjU1NGFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37F27E3. Transaction: MzA5OTU3ODY5NmFkaXF6a2N4.

  11. 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: X2NURUPL. Transaction: MzA5MTQyNjkzNmFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPOXC. Transaction: MzA3NzE2MTEyNmFkaXF6a2N4.

  13. 20 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: A1NZK5E4. Transaction: MzA2OTc1OTExN2FkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1AIQIJC. Transaction: MzA1ODY1OTc3MWFkaXF6a2N4.

  15. 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: A0OD579E. Transaction: MzA0OTM5NjMwOWFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XM160U3N. Transaction: MzAzNzE1MjE5MGFkaXF6a2N4.

  17. 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: XA1FPQ46. Transaction: MzAyOTA5NjEzNGFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XCUGIKCX. Transaction: MzAxNjQ0MjYzN2FkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Anthony Robert Wells on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XCUGHKCW. Transaction: MzAxNjQ0MDE3NmFkaXF6a2N4.

  20. 22 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: PP5CUGV0. Transaction: MzAwNzczNDYxMWFkaXF6a2N4.

  21. 28 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BSO9EK. Transaction: MjAzMTY0MzI4MmFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AESY56SH. Transaction: MjAyNDMyMzUzNmFkaXF6a2N4.

  23. 30 June 2008 Return made up to 15/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK4L40XK. Transaction: MjAwODEyMDU4OGFkaXF6a2N4.

  24. 30 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: MDE5MTU0Njc2MGFkaXF6a2N4.

  25. 13 June 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyMzk4NWFkaXF6a2N4.

  26. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5Mjk4MmFkaXF6a2N4.

  27. 27 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwMzI3OGFkaXF6a2N4.

  28. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5NzYwNWFkaXF6a2N4.

  29. 26 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExMTkzM2FkaXF6a2N4.

  30. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3MDY0MmFkaXF6a2N4.

  31. 18 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: MDA4ODU2Mzk4NmFkaXF6a2N4.

  32. 22 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1MzA5OGFkaXF6a2N4.

  33. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY0MjE3MWFkaXF6a2N4.

  34. 5 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1NTc5MGFkaXF6a2N4.

  35. 6 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ1NzcxM2FkaXF6a2N4.

  36. 6 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYxOTM5MGFkaXF6a2N4.

  37. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3Mzk4MGFkaXF6a2N4.

  38. 14 May 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODA3MDM1MGFkaXF6a2N4.

  39. 14 May 2003 Ad 08/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE5NTU2MGFkaXF6a2N4.

  40. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ1NjE4OWFkaXF6a2N4.

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54.198.134.127 Tue, 24 Apr 2018 12:00:46 +0100