A.s. Maxiheat Ltd

Company Registration Number: 04823751

Company registered in England and Wales

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A.s. Maxiheat Ltd is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in Sevenoaks, Kent.

Registered Address

KINGS LODGE LONDON ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR

There are 815 companies currently registered at this postcode, including this one.

All companies at TN15 6AR

Registration Data

Company Number

04823751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,442£7,608£5,872£8,647£10,606£11,571
of which Cash £0£0£0£0£0£368
Total Assets £5,442£7,608£5,872£8,647£10,606£11,571
Current Liabilities £5,567£7,040£5,965£9,007£19,253£12,755
Net Current Assets £-125£568£-93£-360£-8,647£-1,184
Total Net Worth £118£961£158£-26£-7,757£2

Previous Names

No previous names

Company Officers

  • HOLGATE, Brenda Susan

    Secretary

    Appointed on 29 August 2003

     

    87 Snodhurst Avenue
    Chatham
    Kent
    ME5 0TB

  • HOLGATE, Donald John

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: December 1953

    87 Snodhurst Avenue
    Chatham
    Kent
    ME5 0TB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 10 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 10 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKWKH. Transaction: MzE1NDQ1MzE1OGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5T69. Transaction: MzE0NzUyMTA3NWFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK60L6. Transaction: MzEyODc3NjY0N2FkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4618RYX. Transaction: MzEyMTg4NTY1OWFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOAQYG. Transaction: MzEwMzM1MzU3MWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXK76. Transaction: MzA5OTE2Mzc4MGFkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECOT2B. Transaction: MzA4Mjk2Mjg3OGFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y7Q4X. Transaction: MzA3Njg1MDk1OWFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPMJV. Transaction: MzA2MTg1MTkwMmFkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XVNXM. Transaction: MzA1NTg3MjIzNWFkaXF6a2N4.

  11. 28 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XBOIUW7B. Transaction: MzA0MTIzNTc2MWFkaXF6a2N4.

  12. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGT3ATO0. Transaction: MzAzNjI4NDM2N2FkaXF6a2N4.

  13. 4 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XSYVQM93. Transaction: MzAyMDc1NDM1MGFkaXF6a2N4.

  14. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5PTPJLQ. Transaction: MzAxNDg5MTYwN2FkaXF6a2N4.

  15. 30 September 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJFYDPB. Transaction: MjA0MjQ4NjMyMGFkaXF6a2N4.

  16. 17 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6Z3IAS2. Transaction: MjAzNTI2NjkyMWFkaXF6a2N4.

  17. 21 October 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXX5454. Transaction: MjAxNTk4NTEzNWFkaXF6a2N4.

  18. 11 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AULNA0H3. Transaction: MjAwNzAzNTE4MGFkaXF6a2N4.

  19. 2 May 2008 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGJNZDT. Transaction: MjAwNDY2ODkyMmFkaXF6a2N4.

  20. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyMDAxOWFkaXF6a2N4.

  21. 18 October 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzNzE1OGFkaXF6a2N4.

  22. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyNDY3MWFkaXF6a2N4.

  23. 19 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3MzA1MGFkaXF6a2N4.

  24. 18 July 2005 Registered office changed on 18/07/05 from: 87 snodhurst avenue walderslade kent ME5 0TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE5MjgyMWFkaXF6a2N4.

  25. 25 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk5MzI1NWFkaXF6a2N4.

  26. 10 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5NTUwN2FkaXF6a2N4.

  27. 11 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTA1MDI1OWFkaXF6a2N4.

  28. 11 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzAyMTkxNmFkaXF6a2N4.

  29. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA3NTM1MGFkaXF6a2N4.

  30. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4MDU3MmFkaXF6a2N4.

  31. 9 September 2003 Registered office changed on 09/09/03 from: 1 - 7 bent street cheetham hill manchester M8 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkzMjQ5NWFkaXF6a2N4.

  32. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEzMjkyNWFkaXF6a2N4.

  33. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM3MDk5MWFkaXF6a2N4.

  34. 7 July 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMzMzUwMGFkaXF6a2N4.

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