All Heating Services Limited

Company Registration Number: 05808014

Company registered in England and Wales

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All Heating Services Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in Willenhall, West Midlands.

Registered Address

24 LONGWOOD RISE
WILLENHALL
WEST MIDLANDS
WV12 4AX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05808014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £88,087£68,206£93,700£65,370£69,067£67,343
of which Cash £66,579£22,767£61,350£39,370£29,963£43,343
Total Assets £88,087£68,206£93,700£65,370£69,067£67,343
Current Liabilities £0£0£68,486£77,282£77,268£90,153
Net Current Assets £88,087£68,206£25,214£-11,912£-8,201£-22,810
Total Net Worth £77,823£58,214£41,214£4,588£13,799£1,690

Previous Names

No previous names

Company Officers

  • DILKS, Martyn Stuart

    Secretary

    Appointed on 5 May 2006

     

    14
    Church Road
    Coseley
    Bilston
    West Midlands
    WV14 8YB
    England

  • DILKS, Martyn Stuart

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    14
    Church Road
    Coseley
    Bilston
    West Midlands
    WV14 8YB
    England

  • DILKS, Paul Adrian

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    24
    Longwood Rise
    Willenhall
    West Midlands
    WV12 4AX
    England

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 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: X57DH8I8. Transaction: MzE0ODk5Mjk1NWFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFDTS. Transaction: MzE0ODk3MzU1MGFkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48KEUS8. Transaction: MzEyNDIzMjI4NmFkaXF6a2N4.

  4. 3 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46M76R6. Transaction: MzEyMjQ3MDQ0NWFkaXF6a2N4.

  5. 21 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: X38CY02G. Transaction: MzEwMDQ0NzQ1MGFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXZJE. Transaction: MzEwMDQ0NzQxNWFkaXF6a2N4.

  7. 28 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X291B3U3. Transaction: MzA3ODc0Nzc0N2FkaXF6a2N4.

  8. 28 May 2013 Director's details changed for Martyn Stuart Dilks on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Officers. Type: CH01. Barcode: X291B3TV. Transaction: MzA3ODYwMTk3NGFkaXF6a2N4.

  9. 28 May 2013 Secretary's details changed for Martyn Stuart Dilks on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Officers. Type: CH03. Barcode: X291B3TN. Transaction: MzA3ODYwMTk3MmFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291CIP7. Transaction: MzA3ODYxNDc4OWFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18LBAM1. Transaction: MzA1NzIxNTAyNWFkaXF6a2N4.

  12. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188HJUG. Transaction: MzA1Njk3NzY1NGFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XRY1KULM. Transaction: MzAzODA0MzA0OGFkaXF6a2N4.

  14. 31 May 2011 Director's details changed for Paul Adrian Dilks on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XRY1JULL. Transaction: MzAzODA0MjkxNWFkaXF6a2N4.

  15. 31 May 2011 Registered office address changed from 12 Charles Street Willenhall West Midlands WV13 1HG United Kingdom on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRY1IULK. Transaction: MzAzODA0MjkxNGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRXECULQ. Transaction: MzAzODA0MTcyN2FkaXF6a2N4.

  17. 18 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XBAWFK3G. Transaction: MzAxNTcyMzA4MWFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Paul Adrian Dilks on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XBAWEK3F. Transaction: MzAxNTcyMzA3NWFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Martyn Stuart Dilks on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XBAWDK3E. Transaction: MzAxNTcyMzA3NGFkaXF6a2N4.

  20. 18 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: XBAWAK3B. Transaction: MzAxNTcyMzA2MmFkaXF6a2N4.

  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: XONNXB14. Transaction: MjAzNjAxNzYxMmFkaXF6a2N4.

  22. 27 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKUHA7P. Transaction: MjAzMzg3NTA4MWFkaXF6a2N4.

  23. 10 July 2008 Director appointed martyn stuart dilks [View PDF]

    Category: Officers. Type: 288a. Barcode: ACT9Z19X. Transaction: MjAwODc4NjkxMGFkaXF6a2N4.

  24. 7 July 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZYL17Y. Transaction: MjAwODU2NjQ0OGFkaXF6a2N4.

  25. 7 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBZYK17X. Transaction: MjAwODU2NTEwOGFkaXF6a2N4.

  26. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBZYJ17W. Transaction: MjAwODU2NTEwNmFkaXF6a2N4.

  27. 7 July 2008 Registered office changed on 07/07/2008 from 62 waite road willenhall west midlands WV13 3HA [View PDF]

    Category: Address. Type: 287. Barcode: XBZYI17V. Transaction: MjAwODU2NTEwM2FkaXF6a2N4.

  28. 11 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIzNzU1M2FkaXF6a2N4.

  29. 12 October 2007 Accounting reference date extended from 31/05/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUzNTIxMmFkaXF6a2N4.

  30. 19 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMDI1NGFkaXF6a2N4.

  31. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyNzUwMWFkaXF6a2N4.

  32. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk2NDU5M2FkaXF6a2N4.

  33. 24 May 2006 Registered office changed on 24/05/06 from: corner chambers 590A kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU5NzQ0OWFkaXF6a2N4.

  34. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY1ODY1N2FkaXF6a2N4.

  35. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU3NzY4N2FkaXF6a2N4.

  36. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk1NzY1MGFkaXF6a2N4.

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