21 Degrees Heating Limited

Company Registration Number: 05140422

Company registered in England and Wales

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21 Degrees Heating Limited is a Private Company Limited by Shares first registered on 28 May 2004. Its current registered address is in London.

Registered Address

9 THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD

There are 326 companies currently registered at this postcode, including this one.

All companies at E18 1BD

Registration Data

Company Number

05140422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2004

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £497,369£490,728£361,349£315,862£272,418£227,710
of which Cash £88,327£98,949£191,848£90,142£75,711£112,640
Total Assets £497,369£490,728£361,349£315,862£272,418£227,710
Current Liabilities £353,781£326,667£262,189£126,929£97,242£61,102
Net Current Assets £143,588£164,061£99,160£188,933£175,176£166,608
Total Net Worth £227,905£245,355£208,519£172,339£164,792£185,797

Previous Names

No previous names

Company Officers

  • SMITH, Nicola Ellen

    Secretary

    Appointed on 31 July 2007

     

    Unit 7, Parkfield Industrial Estate
    Culvert Place
    London
    SW11 5BA
    England

  • SMITH, Johnathan Mark

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Pipe Installer

    Month of birth: August 1963

    Unit 7, Parkfield Industrial Estate
    Culvert Place
    London
    SW11 5BA
    England

  • SMITH, Nicola Ellen

    Director

    Appointed on 1 January 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1968

    Unit 7 Parkfield Industrial Estate
    Culvert Place
    London
    SW11 5BA
    England

  • LAUDERDALE, Francesca Anne

    Secretary

    Appointed on 28 May 2004

    Resigned on 31 March 2007

    163 Robin Hood Way
    London
    SW15 3QG

  • SMITH, Jonathan Mark

    Secretary

    Appointed on 31 March 2007

    Resigned on 31 July 2007

    37 Highfield Road
    Woodford Green
    Essex
    IG8 8JA

  • LAUDERDALE, Francesca Anne

    Director

    Appointed on 28 May 2004

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    163 Robin Hood Way
    London
    SW15 3QG

  • LAUDERDALE, Steven George

    Director

    Appointed on 28 May 2004

    Resigned on 31 July 2007

    Nationality: South African

    Occupation: Director

    Month of birth: August 1974

    163 Robin Hood Way
    London
    SW15 3QG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58BH4VN. Transaction: MzE0OTk2NTk1M2FkaXF6a2N4.

  2. 11 May 2016 Appointment of Mrs Nicola Ellen Smith as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X56SFG98. Transaction: MzE0ODMxMzE3MmFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4M1OCEG. Transaction: MzEzNzM3NjExMmFkaXF6a2N4.

  4. 9 July 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4AY3R0P. Transaction: MzEyNjY3ODYxMmFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X497TKI2. Transaction: MzEyNDc5ODgxNmFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NDJ7EH. Transaction: MzExNDA3Nzc1OWFkaXF6a2N4.

  7. 3 September 2014 Secretary's details changed for Mrs Nicola Ellen Smith on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH03. Barcode: X3FMYYLC. Transaction: MzEwNjgwMzc0M2FkaXF6a2N4.

  8. 3 September 2014 Director's details changed for Johnathan Mark Smith on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X3FMYXEI. Transaction: MzEwNjgwMzM0NGFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT2P80. Transaction: MzEwMjU5ODcxNGFkaXF6a2N4.

  10. 7 March 2014 Current accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X335V6M2. Transaction: MzA5NTg4MzE1NGFkaXF6a2N4.

  11. 14 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZJYYJ6. Transaction: MzA5MjYwMjUyMGFkaXF6a2N4.

  12. 8 January 2014 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: X2Z4GW4O. Transaction: MzA5MjI3MTM4OGFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8P16. Transaction: MzA3OTY0NDQ3M2FkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KM7SKZ. Transaction: MzA2NjY3NDAzNmFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJEHE. Transaction: MzA1OTYxMDQ3OWFkaXF6a2N4.

  16. 16 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14T0X9F. Transaction: MzA1NDUzMzMzN2FkaXF6a2N4.

  17. 5 March 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A13T2OJ6. Transaction: MzA1MzUzODgxNWFkaXF6a2N4.

  18. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCDDSZ9Z. Transaction: MzA0NzIyMjU1NGFkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X741RVTO. Transaction: MzA0MDQ2NDcxOWFkaXF6a2N4.

  20. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXR39ML4. Transaction: MzAyMTQ0MjU5MmFkaXF6a2N4.

  21. 17 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJ5EOKX4. Transaction: MzAxNzc3ODQyMGFkaXF6a2N4.

  22. 17 June 2010 Director's details changed for Johnathan Mark Smith on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XJ5ENKX3. Transaction: MzAxNzc3NTk3MGFkaXF6a2N4.

  23. 14 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBNTFBIO. Transaction: MjAzNzA3MDY2NGFkaXF6a2N4.

  24. 29 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTXPB4F. Transaction: MjAzNjAzOTYzN2FkaXF6a2N4.

  25. 21 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2MQF93F. Transaction: MjAzMTA0ODM3MGFkaXF6a2N4.

  26. 12 March 2009 Return made up to 28/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALQ2281Y. Transaction: MjAyODAzMTU5OGFkaXF6a2N4.

  27. 3 February 2009 Registered office changed on 03/02/2009 from 1 the shrubberies george lane south woodford london E18 1BD [View PDF]

    Category: Address. Type: 287. Barcode: XNLV771F. Transaction: MjAyNDc1OTA0MmFkaXF6a2N4.

  28. 2 September 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMJEY2SL. Transaction: MjAxMjQ0MjI5NmFkaXF6a2N4.

  29. 19 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTM4MDE2MmFkaXF6a2N4.

  30. 19 August 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: ASIJL2E4. Transaction: MjAxMTM4MDEzOWFkaXF6a2N4.

  31. 29 July 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWP51TX. Transaction: MjAwOTg0ODQ1MWFkaXF6a2N4.

  32. 22 July 2008 Secretary appointed mrs nicola ellen smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XFK8O1MF. Transaction: MjAwOTQ3ODQyNWFkaXF6a2N4.

  33. 22 July 2008 Appointment terminated secretary jonathan smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XFK5S1MG. Transaction: MjAwOTQ3Nzc1OGFkaXF6a2N4.

  34. 22 July 2008 Appointment terminated director steven lauderdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJX21MH. Transaction: MjAwOTQ3Njc5NmFkaXF6a2N4.

  35. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxMjU4N2FkaXF6a2N4.

  36. 30 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0MzIyN2FkaXF6a2N4.

  37. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0MzQxOGFkaXF6a2N4.

  38. 30 July 2007 Registered office changed on 30/07/07 from: 37 highfield road woodford green essex IG8 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU0MzA1NmFkaXF6a2N4.

  39. 19 June 2007 Registered office changed on 19/06/07 from: 37 highfield road woodford green essex IG8 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAzNDMzMmFkaXF6a2N4.

  40. 14 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyODEwOWFkaXF6a2N4.

  41. 14 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTE3MTY4NWFkaXF6a2N4.

  42. 14 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTI3Mzk5OWFkaXF6a2N4.

  43. 14 June 2007 Registered office changed on 14/06/07 from: 163 robin hood way london SW15 3QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYwNDM3OWFkaXF6a2N4.

  44. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3MDY3OWFkaXF6a2N4.

  45. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0ODkxOGFkaXF6a2N4.

  46. 2 April 2007 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTE5MjkzNWFkaXF6a2N4.

  47. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4NTkyN2FkaXF6a2N4.

  48. 26 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU0NTQ4N2FkaXF6a2N4.

  49. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ5OTQ1NGFkaXF6a2N4.

  50. 26 January 2007 Registered office changed on 26/01/07 from: 3 frensham drive putney london SW15 3EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDgxNzE0M2FkaXF6a2N4.

  51. 22 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ3MDk0OWFkaXF6a2N4.

  52. 2 May 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzMzIwNmFkaXF6a2N4.

  53. 6 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyNjk1N2FkaXF6a2N4.

  54. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDgzNDIyNmFkaXF6a2N4.

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