Allan Clyne Heating Services Limited

Company Registration Number: 05919629

Company registered in England and Wales

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Allan Clyne Heating Services Limited is a Private Company Limited by Shares first registered on 30 August 2006. Its current registered address is in Purley, Surrey.

Registered Address

74 SMITHAM BOTTOM LANE
PURLEY
SURREY
CR8 3DD

There are 4 companies currently registered at this postcode, including this one.

All companies at CR8 3DD

Registration Data

Company Number

05919629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2006

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

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £688£1,479£3,410£3,242£11,451£7,834
of which Cash £688£1,386£3,317£1,879£4,978£7,834
Total Assets £688£1,479£3,410£3,242£11,451£7,834
Current Liabilities £36,679£31,453£30,678£15,533£18,221£19,255
Net Current Assets £-35,991£-29,974£-27,268£-12,291£-6,770£-11,421
Total Net Worth £-34,649£-28,203£-24,930£-9,172£-4,112£-5,859

Previous Names

No previous names

Company Officers

  • CLYNE, Allan

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: February 1966

    Orchard's End
    74 Smitham Bottom Lane
    Purley
    Surrey
    CR8 3DD

  • ALL TAX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 August 2006

    Resigned on 16 September 2008

    39 Churchfield Road
    Acton
    London
    W3 6AY

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTR97. Transaction: MzE1NjYzNjg2MGFkaXF6a2N4.

  2. 27 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: X57VVJY0. Transaction: MzE0OTU4ODgzMGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4K0ASA0. Transaction: MzEzNTAzODcwMmFkaXF6a2N4.

  4. 29 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: X48FDJCY. Transaction: MzEyNDE4MTEzOGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2UB00. Transaction: MzEwODExNDM4OWFkaXF6a2N4.

  6. 3 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3AW0RMY. Transaction: MzEwMzAzNzA0NWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0V6G1. Transaction: MzA4NzAwODExMmFkaXF6a2N4.

  8. 27 June 2013 Registered office address changed from 5 Katharine Street Croydon London CR0 1NX England on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEJN57. Transaction: MzA4MDU3MTg5NWFkaXF6a2N4.

  9. 31 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: X29JDM4I. Transaction: MzA3ODk5MTA5MmFkaXF6a2N4.

  10. 29 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEDNNS. Transaction: MzA2NDk2OTA4NWFkaXF6a2N4.

  11. 31 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: X1A3KQMX. Transaction: MzA1ODUwMDU4MGFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XPAYNXES. Transaction: MzA0MzUyNzQ3MGFkaXF6a2N4.

  13. 9 September 2011 Director's details changed for Allan Clyne on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XPAYMXER. Transaction: MzA0MzUyNzQ2OWFkaXF6a2N4.

  14. 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: XS005UL9. Transaction: MzAzODA0NjA4MGFkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XP3Y3ODR. Transaction: MzAyNTQ5NjM1MGFkaXF6a2N4.

  16. 28 June 2010 Registered office address changed from 147a Brighton Road Coulsdon Surrey CR5 2NJ on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XY5KTL86. Transaction: MzAxODQ2MzAyN2FkaXF6a2N4.

  17. 31 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: XGEMNKG0. Transaction: MzAxNjYyMjI0NWFkaXF6a2N4.

  18. 18 February 2010 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: XOEIOHM8. Transaction: MzAwOTczNDI0NmFkaXF6a2N4.

  19. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0D7VB55. Transaction: MjAzNjIyNzcyMGFkaXF6a2N4.

  20. 7 April 2009 Registered office changed on 07/04/2009 from 39 churchfield road london W3 6AY [View PDF]

    Category: Address. Type: 287. Barcode: A89UK8P2. Transaction: MjAzMDEzMDU4NGFkaXF6a2N4.

  21. 16 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTAN36N. Transaction: MjAxMzQ2NDE5NmFkaXF6a2N4.

  22. 16 September 2008 Appointment terminated secretary all tax secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRTAP36P. Transaction: MjAxMzQ2Mzg3OWFkaXF6a2N4.

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

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XHMEJ1VT. Transaction: MjAxMDA1NTc1NmFkaXF6a2N4.

  24. 4 December 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyODU4M2FkaXF6a2N4.

  25. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA2NzI2MGFkaXF6a2N4.

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