A & M Heating (UK) Limited

Company Registration Number: 06151632

Company registered in England and Wales

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A & M Heating (UK) Limited is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Luton, Bedfordshire.

Registered Address

7 WHITEHILL AVENUE
LUTON
BEDFORDSHIRE
LU1 3SP

There are 9 companies currently registered at this postcode, including this one.

All companies at LU1 3SP

Registration Data

Company Number

06151632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £219,076£199,900£258,269£352,604£352,286£360,758
of which Cash £0£38,116£79,704£191,688£191,788£230,573
Total Assets £219,076£199,900£258,269£352,604£352,286£360,758
Current Liabilities £158,022£148,408£113,501£125,969£61,362£69,818
Net Current Assets £61,054£51,492£144,768£226,635£290,924£290,940
Total Net Worth £69,972£63,557£155,779£238,006£304,999£298,239

Previous Names

No previous names

Company Officers

  • PARSONS, Tania Beverley

    Secretary

    Appointed on 12 March 2007

     

    7 Whitehill Avenue
    Luton
    Bedfordshire
    LU1 3SP

  • DOUGLAS, Edward Allan

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1962

    25
    Regent Close
    St. Albans
    Hertfordshire
    AL4 9TR
    United Kingdom

  • DOUGLAS, Michael John

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    7 Whitehill Avenue
    Luton
    Bedfordshire
    LU1 3SP

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZ4DD. Transaction: MzE0NDk4MzE5NmFkaXF6a2N4.

  2. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCMS5D. Transaction: MzEzODU2NzU1NWFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4406M4X. Transaction: MzExOTk4ODU1MWFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSYZZS. Transaction: MzExNDM4ODY2OGFkaXF6a2N4.

  5. 13 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBB6Y. Transaction: MzA5NjE5MjU2M2FkaXF6a2N4.

  6. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7H88G. Transaction: MzA5MTU3OTM2MWFkaXF6a2N4.

  7. 14 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2457ZOG. Transaction: MzA3NDQ3Nzc0MWFkaXF6a2N4.

  8. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPG46Q. Transaction: MzA3MDEwMDA3NGFkaXF6a2N4.

  9. 16 November 2012 Director's details changed for Mr Alan Edward Douglas on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1LU617M. Transaction: MzA2NzY1ODY4MGFkaXF6a2N4.

  10. 13 November 2012 Appointment of Mr Alan Edward Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDDWP. Transaction: MzA2NzQ1Nzk0NGFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMSJU. Transaction: MzA1Mzk0NzEwMGFkaXF6a2N4.

  12. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4PX4. Transaction: MzA0OTkwMjc0N2FkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X0OTQSFB. Transaction: MzAzMzc2MTc4M2FkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCQ1VQEZ. Transaction: MzAyOTU3Mjc0MGFkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XKX4UK95. Transaction: MzAxNjE4NjU3MWFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Michael John Douglas on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XKX4TK94. Transaction: MzAxNjE4NjU1M2FkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYD2HH2A. Transaction: MzAwODE4MjgzN2FkaXF6a2N4.

  18. 1 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30MX8NE. Transaction: MjAyOTY2MDE2M2FkaXF6a2N4.

  19. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE30A6U1. Transaction: MjAyNDQzNTc2NWFkaXF6a2N4.

  20. 13 November 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53QX4SO. Transaction: MjAxNzkzODAwOGFkaXF6a2N4.

  21. 9 June 2008 Registered office changed on 09/06/2008 from 12 hallmark trading centre fourth way wembley middlesex HA9 0LB [View PDF]

    Category: Address. Type: 287. Barcode: AXJ0H0CJ. Transaction: MjAwNjg2NDUxOWFkaXF6a2N4.

  22. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3ODE0NGFkaXF6a2N4.

  23. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE1MTU3MWFkaXF6a2N4.

  24. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3NDY4MGFkaXF6a2N4.

  25. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NzIxOGFkaXF6a2N4.

  26. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQzNjAzOGFkaXF6a2N4.

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