Alexandra Heating Services Limited

Company Registration Number: 06071267

Company registered in England and Wales

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Alexandra Heating Services Limited is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in Salisbury, Wilts.

Registered Address

UNIT 8 THE CENTURION CENTRE
OLD SARUM
SALISBURY
WILTS
SP4 6QX

There are 18 companies currently registered at this postcode, including this one.

All companies at SP4 6QX

Registration Data

Company Number

06071267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£147,813£0£0£0£0
Current Assets £162,877£108,546£73,109£122,307£116,625£117,268£165,103
of which Cash £77,905£0£0£0£0£0£163
Total Assets £162,877£108,546£220,922£122,307£116,625£117,268£165,103
Current Liabilities £166,750£149,713£139,337£100,098£112,341£136,720£184,106
Net Current Assets £-3,873£-41,167£-66,228£22,209£4,284£-19,452£-19,003
Total Net Worth £147,943£95,808£81,585£76,908£68,214£49,133£68,161

Previous Names

No previous names

Company Officers

  • BETTS, Alan

    Director

    Appointed on 29 January 2007

     

    Nationality: English

    Occupation: Heating Engineer

    Month of birth: November 1972

    Unit 8
    The Centurion Centre
    Old Sarum
    Salisbury
    Wilts
    SP4 6QX

  • HOLT, Elizabeth Alice

    Director

    Appointed on 31 January 2017

     

    Nationality: English

    Occupation: Operations Manager

    Month of birth: April 1980

    Unit 8
    The Centurion Centre
    Old Sarum
    Salisbury
    Wilts
    SP4 6QX

  • ST BARBE COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 29 January 2007

    Resigned on 23 July 2008

    St Barbe Chambers
    The Hundred
    Romsey
    Hampshire
    SO51 8BW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2007

    Resigned on 29 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2007

    Resigned on 29 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 October 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HQ5D1N. Transaction: MzE4ODUzNzQ4OWFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TTKY. Transaction: MzE3MDk5ODI0NmFkaXF6a2N4.

  3. 31 January 2017 Appointment of Miss Elizabeth Alice Holt as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9AA6Y. Transaction: MzE2NzgyOTE4NmFkaXF6a2N4.

  4. 31 January 2017 Director's details changed for Mr Alan Betts on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9A8EZ. Transaction: MzE2NzgyODU2MmFkaXF6a2N4.

  5. 6 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L9MLI1. Transaction: MzE2MzY4Mzk3N2FkaXF6a2N4.

  6. 5 December 2016 Registration of charge 060712670002, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5L6X076. Transaction: MzE2MzU0NDc0NmFkaXF6a2N4.

  7. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUOOH. Transaction: MzE2MzEzODE1OWFkaXF6a2N4.

  8. 1 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTX4H. Transaction: MzE0MDkyODQ1M2FkaXF6a2N4.

  9. 30 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4AO2SG8. Transaction: MzEyNjE3NDc5MGFkaXF6a2N4.

  10. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4064AKW. Transaction: MzExNjQwNzQ3MWFkaXF6a2N4.

  11. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6DESR. Transaction: MzExMDA1MjcxN2FkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYIE0. Transaction: MzA5MzYyMTE5M2FkaXF6a2N4.

  13. 6 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29YT6J4. Transaction: MzA3OTMwMzA4MWFkaXF6a2N4.

  14. 3 June 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X29QY4X4. Transaction: MzA3OTA1NzgyNGFkaXF6a2N4.

  15. 12 February 2013 Director's details changed for Alan Betts on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2223QIX. Transaction: MzA3MjY5MTU2NmFkaXF6a2N4.

  16. 4 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21HI8T6. Transaction: MzA3MjIzMTk1NWFkaXF6a2N4.

  17. 16 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LU59W8. Transaction: MzA2NzY1MjUzOWFkaXF6a2N4.

  18. 31 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHGOY. Transaction: MzA1MTY0OTMyNmFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XW714XY0. Transaction: MzA0NDY0OTAzMGFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMZOFRAM. Transaction: MzAzMTQ0NjUyOGFkaXF6a2N4.

  21. 7 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XK9GOO1J. Transaction: MzAyNDc4NDE5OGFkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XRISUHZ8. Transaction: MzAxMDYyNjgwMWFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Alan Betts on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XRISTHZ7. Transaction: MzAxMDYyNjQ4N2FkaXF6a2N4.

  24. 29 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANHHABWC. Transaction: MjAzODEyMTEyN2FkaXF6a2N4.

  25. 25 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGJ97OT. Transaction: MjAyNjczNTY0MWFkaXF6a2N4.

  26. 2 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6GKZ3M4. Transaction: MjAxNDY2MTU1OGFkaXF6a2N4.

  27. 23 July 2008 Registered office changed on 23/07/2008 from st barbe chambers the hundred romsey hampshire SO51 8BW [View PDF]

    Category: Address. Type: 287. Barcode: XFR9I1NI. Transaction: MjAwOTUzNDQ5MGFkaXF6a2N4.

  28. 23 July 2008 Appointment terminated secretary st barbe company services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XFRB81NA. Transaction: MjAwOTUzNDUxOWFkaXF6a2N4.

  29. 31 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNjMwMmFkaXF6a2N4.

  30. 24 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzAzNTYzM2FkaXF6a2N4.

  31. 5 March 2007 Accounting reference date extended from 31/01/08 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzQ1MzkxM2FkaXF6a2N4.

  32. 20 February 2007 Ad 29/01/07--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM4MTEwMWFkaXF6a2N4.

  33. 20 February 2007 Registered office changed on 20/02/07 from: unit 8 the centurion centre castlegate bus pk. Old sarum salisbury wiltshire SP4 6QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM4MDc2N2FkaXF6a2N4.

  34. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4MDI5NmFkaXF6a2N4.

  35. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4MTEwMGFkaXF6a2N4.

  36. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MDE5MWFkaXF6a2N4.

  37. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3OTg4NmFkaXF6a2N4.

  38. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDUxMjA1NGFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:23:42 +0000