5 Star Heating Limited

Company Registration Number: 06716386

Company registered in England and Wales

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5 Star Heating Limited is a Private Company Limited by Shares first registered on 6 October 2008. Its current registered address is in Weybridge, Surrey.

Registered Address

THE QUADRANT CENTRE
LIMES ROAD
WEYBRIDGE
SURREY
KT13 8DH

There are 244 companies currently registered at this postcode, including this one.

All companies at KT13 8DH

Registration Data

Company Number

06716386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,186£3,779£3,228£5,730£3,881£10,378£16,293
of which Cash £1,609£3,779£522£2,315£3,881£6,078£11,639
Total Assets £10,186£3,779£3,228£5,730£3,881£10,378£16,293
Current Liabilities £10,230£3,689£8,372£7,742£10,091£19,259£20,859
Net Current Assets £-44£90£-5,144£-2,012£-6,210£-8,881£-4,566
Total Net Worth £315£90£-5,144£290£1,434£4,105£4,561

Previous Names

No previous names

Company Officers

  • HEDGES, Tom

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    The Quadrant Centre
    Limes Road
    Weybridge
    Surrey
    KT13 8DH

  • MASON, Angela Carol

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    The Quadrant Centre
    Limes Road
    Weybridge
    Surrey
    KT13 8DH

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 6 October 2008

    Resigned on 6 October 2008

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HEDGES, Wendy Margaret

    Secretary

    Appointed on 6 October 2008

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Secretary

    283
    Malden Way
    New Malden
    Surrey
    KT3 5QW

  • BARKWILL, Terence

    Director

    Appointed on 6 October 2008

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Business Man

    Month of birth: December 1969

    27
    Alpine View
    Carshalton
    Surrey
    SM5 3QJ

  • SHAH, Ela Jayendra

    Director

    Appointed on 6 October 2008

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    55
    Northumberland Road
    North Harrow
    Middlesex
    HA2 7RA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 6 October 2008

    Resigned on 6 October 2008

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    U.K.

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5Y8JQRL. Transaction: MzE2NjY5NTI2NmFkaXF6a2N4.

  2. 11 November 2016 Appointment of Mrs Angela Carol Mason as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5JIQTSR. Transaction: MzE2MTczMjI2OGFkaXF6a2N4.

  3. 14 October 2016 Director's details changed for Tom Hedges on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: CH01. Barcode: X5HK2ZZM. Transaction: MzE1OTcwMjM5NGFkaXF6a2N4.

  4. 14 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2ZEZ. Transaction: MzE1OTcwMjI1NGFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WG28. Transaction: MzE1NDAxOTgzNmFkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHD92J. Transaction: MzEzMzQ4OTU3NWFkaXF6a2N4.

  7. 21 October 2015 Termination of appointment of Wendy Margaret Hedges as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: X4IHD8R5. Transaction: MzEzMzQ4OTQwOWFkaXF6a2N4.

  8. 24 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45CM3ZL. Transaction: MzEyMTY2MjU4MWFkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCH41. Transaction: MzExMDM0NjEzM2FkaXF6a2N4.

  10. 10 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A311QRE2. Transaction: MzA5NDIyMTc2MGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61MDF. Transaction: MzA4NzE0MjA4M2FkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A236QJ0H. Transaction: MzA3Mzg1MjcwM2FkaXF6a2N4.

  13. 31 October 2012 Termination of appointment of Terence Barkwill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOWCHE. Transaction: MzA2Njc3Mjc0MWFkaXF6a2N4.

  14. 31 October 2012 Appointment of Tom Hedges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOWC74. Transaction: MzA2Njc3MjY4OGFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBU0ZS. Transaction: MzA2NTY4NTEzNGFkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2TA0Y. Transaction: MzA2MTY2MzY2MGFkaXF6a2N4.

  17. 19 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X2VDFYI2. Transaction: MzA0NTcxODExN2FkaXF6a2N4.

  18. 7 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A9IFCUN9. Transaction: MzAzODQzMjgzNmFkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XNNE0O9I. Transaction: MzAyNTMwMDg0OGFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XG6UMHFV. Transaction: MzAwOTI0NTY0OWFkaXF6a2N4.

  21. 11 February 2010 Secretary's details changed for Wendy Margaret Hedges on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XG6UKHFT. Transaction: MzAwOTI0NDA1M2FkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Terence Barkwill on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG6ULHFU. Transaction: MzAwOTI0NDA1NWFkaXF6a2N4.

  23. 2 February 2010 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwNDAxM2FkaXF6a2N4.

  24. 29 January 2010 Registered office address changed from 37-39 Rookwood Avenue New Malden Surrey KT3 4LY on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: AFYG8H0S. Transaction: MzAwODE5NzQ5MmFkaXF6a2N4.

  25. 27 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LUAWEGZE. Transaction: MzAwODA3MjM0MGFkaXF6a2N4.

  26. 1 December 2008 Ad 06/10/08\gbp si [email protected]=500\gbp ic 1/501\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A91I957N. Transaction: MjAxOTA4MjQ3NWFkaXF6a2N4.

  27. 1 December 2008 Registered office changed on 01/12/2008 from c/O. T a s LIMITED, 37-39 rookwood avenue, new malden, surrey KT3 4LY U.K. [View PDF]

    Category: Address. Type: 287. Barcode: A91IP573. Transaction: MjAxOTA4MjM1MGFkaXF6a2N4.

  28. 11 November 2008 Director appointed terence barkwill [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1QN4NZ. Transaction: MjAxNzc1NTM5MmFkaXF6a2N4.

  29. 11 November 2008 Secretary appointed wendy margaret hedges [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1QM4NY. Transaction: MjAxNzc1NTI0OGFkaXF6a2N4.

  30. 10 October 2008 Appointment terminated director ela shah [View PDF]

    Category: Officers. Type: 288b. Barcode: A2XAX3TC. Transaction: MjAxNTI1NDc5MWFkaXF6a2N4.

  31. 10 October 2008 Appointment terminated secretary ashok bhardwaj [View PDF]

    Category: Officers. Type: 288b. Barcode: A2XAY3TD. Transaction: MjAxNTI1NDc1OWFkaXF6a2N4.

  32. 10 October 2008 Appointment terminated director bhardwaj corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2XAZ3TE. Transaction: MjAxNTI1NDcyMWFkaXF6a2N4.

  33. 6 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWAUV3QL. Transaction: MjAxNDg0OTc5MGFkaXF6a2N4.

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