1st Class Heating Repairs Limited

Company Registration Number: 04754685

Company registered in England and Wales

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1st Class Heating Repairs Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Bletchley, Buckinghamshire.

Registered Address

SUITE 428 39A BARTON ROAD
WATER EATON
BLETCHLEY
BUCKINGHAMSHIRE
MK2 3HW

There are 172 companies currently registered at this postcode, including this one.

All companies at MK2 3HW

Registration Data

Company Number

04754685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,583£14,085£13,380£16,930£15,118£15,503£19,129
of which Cash £7,113£9,601£11,098£11,298£11,323£12,345£8,872
Total Assets £10,583£14,085£13,380£16,930£15,118£15,503£19,129
Current Liabilities £14,252£16,010£19,326£25,605£25,196£28,821£32,447
Net Current Assets £-3,669£-1,925£-5,946£-8,675£-10,078£-13,318£-13,318
Total Net Worth £59£3,045£802£249£693£450£930

Previous Names

No previous names

Company Officers

  • LEDGERS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

     

    34
    Nuneham Grove
    Westcroft
    Milton Keynes
    MK4 4DH
    England

  • ZIMMERMAN, Michael John

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    17 Leonards Lee
    Westcroft
    Milton Keynes
    Buckinghamshire
    MK4 4DS

  • ZIMMERMAN, Rebecca Iris

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    17
    Leonards Lee
    Westcroft
    Milton Keynes
    MK4 4DS
    England

  • LEDGERS COMPANY NOMINEES LIMITED

    Nominee Director

    Appointed on 6 May 2003

    Resigned on 7 May 2003

    76 High Street
    Newport Pagnell
    Milton Keynes
    Buckinghamshire
    MK16 8AQ

  • ZIMMERMAN, Rebecca Iris

    Director

    Appointed on 7 May 2003

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    17
    Leonards Lee
    Westcroft
    Milton Keynes
    Buckinghamshire
    MK4 4DS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IZQ7V4. Transaction: MzE2MTY0MTkxMWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FEQTD. Transaction: MzE0Nzk5MjAxM2FkaXF6a2N4.

  3. 6 May 2016 Appointment of Mrs Rebecca Iris Zimmerman as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56FEQVD. Transaction: MzE0Nzk5MTcxOGFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of Rebecca Iris Zimmerman as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56FEQPE. Transaction: MzE0Nzk5MTcxNWFkaXF6a2N4.

  5. 17 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JT2RKI. Transaction: MzEzNTExNDI0OGFkaXF6a2N4.

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

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48XLSKB. Transaction: MzEyNDYxOTM4NGFkaXF6a2N4.

  7. 1 December 2014 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HW on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUJKO8. Transaction: MzExMjQ3ODU3OWFkaXF6a2N4.

  8. 1 December 2014 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X3LUJMEJ. Transaction: MzExMjQ3OTUwNmFkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3L0YR0W. Transaction: MzExMTkzMTE1MGFkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37XC5KQ. Transaction: MzEwMDEwMzA2NGFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LACGB4. Transaction: MzA4OTAyMzg1NGFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X291BAXF. Transaction: MzA3ODYwNDQwOWFkaXF6a2N4.

  13. 15 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LF9BD7. Transaction: MzA2NzYwMjgzNWFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19IU0EQ. Transaction: MzA1Nzk1NzU1MGFkaXF6a2N4.

  15. 24 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AWMQBYKB. Transaction: MzA0NTk3ODk5OWFkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XKVV5U17. Transaction: MzAzNzAwODM0N2FkaXF6a2N4.

  17. 5 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A09XXNVV. Transaction: MzAyNDYzMTY0M2FkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XW1OXJZX. Transaction: MzAxNTU1Nzg3NWFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Michael Zimmerman on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XW1OVJZV. Transaction: MzAxNTU1NDgyMGFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Mrs Rebecca Iris Zimmerman on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XW1OWJZW. Transaction: MzAxNTU1NDgyMWFkaXF6a2N4.

  21. 14 May 2010 Secretary's details changed for Ledgers Secretaries Limited on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH04. Barcode: XW1OUJZU. Transaction: MzAxNTU1NDgxOWFkaXF6a2N4.

  22. 14 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0WQGD9Y. Transaction: MjA0MTI2ODIxOWFkaXF6a2N4.

  23. 6 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6UA9MD. Transaction: MjAzMjMwODg3NWFkaXF6a2N4.

  24. 6 May 2009 Director's change of particulars / rebecca zimmerman / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB6U99MC. Transaction: MjAzMjI5OTY5N2FkaXF6a2N4.

  25. 5 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKQZJ2VZ. Transaction: MjAxMjc4MTIzOGFkaXF6a2N4.

  26. 6 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNINZH3. Transaction: MjAwNDc2Njc2OWFkaXF6a2N4.

  27. 6 May 2008 Director's change of particulars / rebecca zimmerman / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYNIMZH2. Transaction: MjAwNDc0OTI0NWFkaXF6a2N4.

  28. 10 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4MzAxMmFkaXF6a2N4.

  29. 15 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM2MjMzNWFkaXF6a2N4.

  30. 17 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM1NzAyOWFkaXF6a2N4.

  31. 9 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA5MTgwM2FkaXF6a2N4.

  32. 14 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDE2NzkzNmFkaXF6a2N4.

  33. 3 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2MDY1OGFkaXF6a2N4.

  34. 19 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE5Nzk4NGFkaXF6a2N4.

  35. 14 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNjU0NGFkaXF6a2N4.

  36. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEwMjcwMmFkaXF6a2N4.

  37. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQzNjQ1MmFkaXF6a2N4.

  38. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI2MzA0N2FkaXF6a2N4.

  39. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI1NTkwOGFkaXF6a2N4.

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