Allied Heating Limited

Company Registration Number: 05221230

Company registered in England and Wales

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Allied Heating Limited is a Private Company Limited by Shares first registered on 3 September 2004. Its current registered address is in Saffron Walden, Essex.

Registered Address

LEWIS HOUSE GREAT CHESTERFORD COURT
GREAT CHESTERFORD
SAFFRON WALDEN
ESSEX
UNITED KINGDOM
CB10 1PF

There are 546 companies currently registered at this postcode, including this one.

All companies at CB10 1PF

Registration Data

Company Number

05221230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,594£3,379£18,919£11,748£7,084£5,143£6,937£9,151£6,640£1,662£3,277
of which Cash £0£260£4,481£2,647£1,598£0£315£791£3,067£887£0
Total Assets £1,594£3,379£18,919£11,748£7,084£5,143£6,937£9,151£6,640£1,662£3,277
Current Liabilities £2,626£4,771£14,972£11,178£6,532£6,146£6,936£10,664£7,615£5,651£8,405
Net Current Assets £-1,032£-1,392£3,947£570£552£-1,003£1£-1,513£-975£-3,989£-5,128
Total Net Worth £39£35£7,073£31£490£618£1£12£945£136£286

Previous Names

No previous names

Company Officers

  • BLACKMORE, Emma

    Secretary

    Appointed on 13 September 2004

     

    41 Kingfisher Close
    Haverhill
    Suffolk
    CB9 0JW

  • TURNER, Graham

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1962

    41 Kingfisher Close
    Haverhill
    Suffolk
    CB9 0JW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 September 2004

    Resigned on 6 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 September 2004

    Resigned on 6 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzNTExNWFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjMwMzk5OGFkaXF6a2N4.

  3. 5 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59MQORD. Transaction: MzE1MTQwMTk5NmFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860O3U. Transaction: MzE0OTcwMTEyNWFkaXF6a2N4.

  5. 12 May 2016 Previous accounting period shortened from 31 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X56V3TBL. Transaction: MzE0ODQyNjkwMmFkaXF6a2N4.

  6. 19 November 2015 Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIHXJ7. Transaction: MzEzNTUyNDE4NGFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4KFV2YA. Transaction: MzEzNTQzMjQ0OWFkaXF6a2N4.

  8. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5R68. Transaction: MzEzMTQzMjAzMGFkaXF6a2N4.

  9. 8 January 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YNER2X. Transaction: MzExNDk5NTE5OWFkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3KU2VCW. Transaction: MzExMTQ0NzI2M2FkaXF6a2N4.

  11. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37ZYKKH. Transaction: MzEwMDE2Mzg0MGFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSPY7S. Transaction: MzA4NTg5OTYzMWFkaXF6a2N4.

  13. 2 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25FQRFK. Transaction: MzA3NTUwMTkwMmFkaXF6a2N4.

  14. 5 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTM16. Transaction: MzA2NTI4NDcwOGFkaXF6a2N4.

  15. 27 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11F7594. Transaction: MzA1MTQ3MDgxNGFkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQ7H7XHW. Transaction: MzA0MzY2Mjg5OWFkaXF6a2N4.

  17. 10 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6Y9JPTB. Transaction: MzAyODYxNjU5NWFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XGTOVNT5. Transaction: MzAyNDI1OTMyM2FkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL0HPKDL. Transaction: MzAxNjU1NjM0OWFkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: X73UKFAA. Transaction: MzAwMzcyNDgxN2FkaXF6a2N4.

  21. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A22Y1B1P. Transaction: MjAzNjAxNjQ1N2FkaXF6a2N4.

  22. 17 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXY8360. Transaction: MjAxMzQ4OTkwMmFkaXF6a2N4.

  23. 28 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWJZSXKX. Transaction: MjAwMDQ1ODU1NmFkaXF6a2N4.

  24. 28 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0NTIxNWFkaXF6a2N4.

  25. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyNTEyOWFkaXF6a2N4.

  26. 4 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5MjE3N2FkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyNjk1MjM4MWFkaXF6a2N4.

  28. 3 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYwNzU2MGFkaXF6a2N4.

  29. 1 October 2004 Registered office changed on 01/10/04 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQ1NzU5OGFkaXF6a2N4.

  30. 1 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk3NDEzMmFkaXF6a2N4.

  31. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUyODg3NWFkaXF6a2N4.

  32. 1 October 2004 Accounting reference date shortened from 30/09/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDczODM5MWFkaXF6a2N4.

  33. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc0MTY5MWFkaXF6a2N4.

  34. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA3MTY0OGFkaXF6a2N4.

  35. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjk1MDQ5NWFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:37:07 +0000