Advanced Heating and Cooling Limited

Company Registration Number: 04795053

Company registered in England and Wales

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Advanced Heating and Cooling Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Baldock, Hertfordshire.

Registered Address

11 HIGH STREET
BALDOCK
HERTFORDSHIRE
ENGLAND
SG7 6AZ

There are 78 companies currently registered at this postcode, including this one.

All companies at SG7 6AZ

Registration Data

Company Number

04795053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,516£12,865£12,075£14,813£24,020£14,713£21,080£46,883£25,854£36,345£35,942£33,222
of which Cash £12,188£8,703£10,767£13,863£22,928£10,807£16,934£42,414£22,492£21,025£27,720£32,654
Total Assets £15,516£12,865£12,075£14,813£24,020£14,713£21,080£46,883£25,854£36,345£35,942£33,222
Current Liabilities £9,749£9,825£7,313£6,779£17,087£5,575£8,808£23,161£19,895£28,153£28,794£43,287
Net Current Assets £5,767£3,040£4,762£8,034£6,933£9,138£12,272£23,722£5,959£8,192£7,148£-10,065
Total Net Worth £5,767£3,040£4,917£8,344£7,556£9,446£12,395£28,843£15,527£33,593£28,683£22,160

Previous Names

No previous names

Company Officers

  • CROCKER, Debra Frances

    Secretary

    Appointed on 24 January 2009

     

    Nationality: Other

    1
    Elton Road
    Wansford
    Peterborough
    PE8 6JD
    England

  • HOLLIDGE, Brian Malcolm

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: August 1962

    11
    High Street
    Baldock
    Hertfordshire
    SG7 6AZ
    England

  • READING, Shirley Ann

    Secretary

    Appointed on 11 June 2003

    Resigned on 10 June 2007

    15 New Town
    Cottenham
    Cambridge
    Cambridgeshire
    CB4 8TL

  • ROBINSON, Angela

    Secretary

    Appointed on 10 June 2007

    Resigned on 24 January 2009

    139 Exning Road
    Newmarket
    Suffolk
    CB8 0EL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YQVLNM. Transaction: MzE2NzIzNTgwM2FkaXF6a2N4.

  2. 28 November 2016 Director's details changed for Mr Brian Malcolm Hollidge on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KOJGPN. Transaction: MzE2MjkwNjU3M2FkaXF6a2N4.

  3. 28 November 2016 Secretary's details changed for Ms Debra Frances Crocker on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH03. Barcode: X5KOJFTU. Transaction: MzE2MjkwNjM3MmFkaXF6a2N4.

  4. 14 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5B84EK1. Transaction: MzE1MjkxODM2NmFkaXF6a2N4.

  5. 14 July 2016 Registered office address changed from 2 Clothall Road Baldock Hertfordshire SG7 6PB to 11 High Street Baldock Hertfordshire SG7 6AZ on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B84EJL. Transaction: MzE1MjkxODEwMmFkaXF6a2N4.

  6. 14 July 2016 Director's details changed for Brian Malcolm Hollidge on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B84EPK. Transaction: MzE1MjkxODEwNmFkaXF6a2N4.

  7. 14 July 2016 Secretary's details changed for Ms Debra Frances Crocker on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH03. Barcode: X5B84EJT. Transaction: MzE1MjkxODEwNGFkaXF6a2N4.

  8. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IF30A. Transaction: MzE0NDkyNjQzNmFkaXF6a2N4.

  9. 7 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9WJR5. Transaction: MzEyODYyMjEzMWFkaXF6a2N4.

  10. 27 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JE2YYH. Transaction: MzExMDE3MTEyNmFkaXF6a2N4.

  11. 18 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAY1EQ. Transaction: MzEwMjEzMDE5NmFkaXF6a2N4.

  12. 10 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z9NDV4. Transaction: MzA5MjQxMjgwN2FkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUM8B. Transaction: MzA4MDAzMDg4MWFkaXF6a2N4.

  14. 19 June 2013 Registered office address changed from 2 Clothall Road Baldock Hertfordshire SG7 6PB United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATUM83. Transaction: MzA4MDAzMDU1MmFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K6SIU3. Transaction: MzA2NjM4OTk3OGFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7GFN. Transaction: MzA1OTAwNDE3NWFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0ONJ9L4. Transaction: MzA0OTQxMTEzM2FkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XVX1OUY6. Transaction: MzAzODcyNTk3NWFkaXF6a2N4.

  19. 15 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY8Z0P4V. Transaction: MzAyNjk4NzY3M2FkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XW6OTL34. Transaction: MzAxODE3NDk4NWFkaXF6a2N4.

  21. 23 June 2010 Registered office address changed from 2 Clothall Road Baldock Hertfordshire SG7 6PB United Kingdom on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XW6OSL33. Transaction: MzAxODE3NDU1M2FkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Brian Malcolm Hollidge on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4FFYF4C. Transaction: MzAwMzMzNDM1N2FkaXF6a2N4.

  23. 20 November 2009 Secretary's details changed for Ms Debra Frances Crocker on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: X4F8OF4V. Transaction: MzAwMzMzMzcxNmFkaXF6a2N4.

  24. 20 November 2009 Registered office address changed from 21 Pembroke Road Baldock Hertfordshire SG7 6DB on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: X4F2PF4Q. Transaction: MzAwMzMzMzMwOGFkaXF6a2N4.

  25. 19 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RWVTEE47. Transaction: MzAwMDk3NzI3NWFkaXF6a2N4.

  26. 21 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EYQCL1. Transaction: MjAzOTcxNzQ5OGFkaXF6a2N4.

  27. 29 April 2009 Appointment terminated secretary angela robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X9V4Y9FR. Transaction: MjAzMTgxOTgyNWFkaXF6a2N4.

  28. 29 April 2009 Secretary appointed ms debra frances crocker [View PDF]

    Category: Officers. Type: 288a. Barcode: X9VA79F6. Transaction: MjAzMTgxOTc5MWFkaXF6a2N4.

  29. 29 April 2009 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9V0K9F9. Transaction: MjAzMTgxOTMxNGFkaXF6a2N4.

  30. 25 March 2009 Director's change of particulars / brian hollidge / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADP798BB. Transaction: MjAyOTA0ODE0NmFkaXF6a2N4.

  31. 25 March 2009 Registered office changed on 25/03/2009 from 139 exning road newmarket CB8 0EL [View PDF]

    Category: Address. Type: 287. Barcode: ADP6U8BV. Transaction: MjAyOTA0NzkxMmFkaXF6a2N4.

  32. 10 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A36W55J8. Transaction: MjAxOTgzODcwMGFkaXF6a2N4.

  33. 17 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0OTg5NWFkaXF6a2N4.

  34. 24 October 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYwMjE4N2FkaXF6a2N4.

  35. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg1NTg3N2FkaXF6a2N4.

  36. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1NTcyMWFkaXF6a2N4.

  37. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwNzY4OGFkaXF6a2N4.

  38. 10 August 2007 Registered office changed on 10/08/07 from: 15 new town, cottenham cambridge cambridgeshire CB4 8TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkxOTc5N2FkaXF6a2N4.

  39. 11 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyODI3MmFkaXF6a2N4.

  40. 5 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3MDQxN2FkaXF6a2N4.

  41. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1NDE3NWFkaXF6a2N4.

  42. 21 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAzMzk0NmFkaXF6a2N4.

  43. 10 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjAwMzM3M2FkaXF6a2N4.

  44. 24 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4MTkxMmFkaXF6a2N4.

  45. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM2NzYzMWFkaXF6a2N4.

  46. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIyMDMwMGFkaXF6a2N4.

  47. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMwODgzOWFkaXF6a2N4.

  48. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUxMzU0N2FkaXF6a2N4.

  49. 12 June 2003 Registered office changed on 12/06/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI3MDM1MmFkaXF6a2N4.

  50. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg2OTcyNWFkaXF6a2N4.

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