Accredited Heating Services Ltd

Company Registration Number: 06521807

Company registered in England and Wales

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Accredited Heating Services Ltd is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in Colchester.

Registered Address

67 PRINCESS DRIVE
HIGHWOODS
COLCHESTER
CO4 9YT

This is the only company currently registered at this postcode.

Registration Data

Company Number

06521807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£68,518
Current Assets £6,913£5,980£20,790£19,904£14,446£6,920£11,014
of which Cash £2,195£4,980£6,698£4,566£1,834£971£382
Total Assets £6,913£5,980£20,790£19,904£14,446£6,920£79,532
Current Liabilities £69,907£84,657£95,126£100,081£79,056£49,515£46,351
Net Current Assets £-62,994£-78,677£-74,336£-80,177£-64,610£-42,595£-35,337
Total Net Worth £-58,891£-77,512£-71,448£-77,154£-60,812£-39,954£33,181

Previous Names

No previous names

Company Officers

  • JACK, Ian David

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    67
    Princess Drive
    Highwoods
    Colchester
    Essex
    CO4 9YT
    England

  • HARDING, Julia Dawn

    Secretary

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    67
    Princess Drive
    Highwoods
    Colchester
    Essex
    CO4 9YT

  • HARDING, Julia Dawn

    Secretary

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    67
    Princess Drive
    Highwoods
    Colchester
    Essex
    CO4 9YT

  • JACK, Iain David

    Director

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    67
    Princess Drive
    Highwoods
    Colchester
    Essex
    CO4 9YT

  • SOMERS, Philip John

    Director

    Appointed on 6 April 2010

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    1st
    Floor
    The Coach House 49 East Street
    Colchester
    Essex
    CO1 2TG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XD52Q2. Transaction: MzE2NTc1NjMzNmFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJF7V. Transaction: MzE1MjU1MTY1NWFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XWP1G9. Transaction: MzEzODg3NTkxNWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4FNM4E2. Transaction: MzEzMDc1Nzc4N2FkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR to 67 Princess Drive Highwoods Colchester CO4 9YT on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNM4K3. Transaction: MzEzMDc1NzY5N2FkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NVPCDT. Transaction: MzExNDUyMDI5N2FkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6736W. Transaction: MzEwMjk2MzI3MmFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2GPTOYO. Transaction: MzA4NDg1MTA2OWFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LNN6. Transaction: MzA4MTI0MDE1N2FkaXF6a2N4.

  10. 9 July 2013 Registered office address changed from 1 Thorpe Road Whisby Lincoln Lincolnshire LN6 9BT on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9M5X6. Transaction: MzA4MTIzMzc5NGFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC1WG2. Transaction: MzA3MDQ3ODk1M2FkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1MP5I8Q. Transaction: MzA2ODQ1NDUxN2FkaXF6a2N4.

  13. 27 November 2012 Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: S1ML8BLV. Transaction: MzA2ODIyMzEwN2FkaXF6a2N4.

  14. 31 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjcwNjYxNWFkaXF6a2N4.

  15. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg4MjMwOGFkaXF6a2N4.

  16. 10 January 2012 Registered office address changed from 1St Floor the Coach House 49 East Street Colchester Essex CO1 2TG on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109W6IB. Transaction: MzA1MDQ4ODU2OWFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX2D2X. Transaction: MzA1MDE3MzcwM2FkaXF6a2N4.

  18. 24 October 2011 Termination of appointment of Philip Somers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47J2YNE. Transaction: MzA0NTk1MTYzMGFkaXF6a2N4.

  19. 30 June 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X2BU0VFE. Transaction: MzAzOTcyODMwMWFkaXF6a2N4.

  20. 15 April 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XD70ATBV. Transaction: MzAzNTcwMTc5N2FkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYCC2L8E. Transaction: MzAxODQ3ODY0MmFkaXF6a2N4.

  22. 22 June 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: AE2FBKZZ. Transaction: MzAxODA0MzE1M2FkaXF6a2N4.

  23. 18 June 2010 Appointment of Mr Philip John Somers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU1XDKYK. Transaction: MzAxNzg2OTk4MGFkaXF6a2N4.

  24. 7 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQCYYKD5. Transaction: MzAxNzAxMzUyNmFkaXF6a2N4.

  25. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XROP9HZQ. Transaction: MzAxMDY0MTU1NmFkaXF6a2N4.

  26. 3 March 2010 Director's details changed for Mr Ian David Jack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XROP8HZP. Transaction: MzAxMDY0MTQwNGFkaXF6a2N4.

  27. 4 February 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XPFRRH77. Transaction: MzAwODY2NDMzNWFkaXF6a2N4.

  28. 10 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMTV8GHP. Transaction: MzAwNjc1MTQ2MmFkaXF6a2N4.

  29. 17 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSYG818. Transaction: MjAyODMxNjEzM2FkaXF6a2N4.

  30. 10 March 2009 Appointment terminated director iain jack [View PDF]

    Category: Officers. Type: 288b. Barcode: XWSYF817. Transaction: MjAyNzc1MzM2NGFkaXF6a2N4.

  31. 10 March 2009 Appointment terminated secretary julia harding [View PDF]

    Category: Officers. Type: 288b. Barcode: XWSYE816. Transaction: MjAyNzc1MzM2M2FkaXF6a2N4.

  32. 20 June 2008 Accounting reference date extended from 31/03/2009 to 05/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: APBD50PH. Transaction: MjAwNzU4OTIwNWFkaXF6a2N4.

  33. 20 June 2008 Secretary appointed julia dawn harding [View PDF]

    Category: Officers. Type: 288a. Barcode: APBD60PI. Transaction: MjAwNzU4ODkxMWFkaXF6a2N4.

  34. 20 June 2008 Director appointed iain david jack [View PDF]

    Category: Officers. Type: 288a. Barcode: APBD70PJ. Transaction: MjAwNzU4ODQ0MWFkaXF6a2N4.

  35. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKWT1XPT. Transaction: MjAwMDY3Nzg4OGFkaXF6a2N4.

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