Staffordshire Heating Ltd

Company Registration Number: 06891149

Company registered in England and Wales

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Staffordshire Heating Ltd is a Private Company Limited by Shares first registered on 29 April 2009. Its current registered address is in Stafford.

Registered Address

AJ WOODSTOVES UNIT 1 COPPICE FARM
TEDDESLEY COPPICE PENKRIDGE
STAFFORD
ST19 5RP

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

All companies at ST19 5RP

Registration Data

Company Number

06891149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,619£78,011£59,533£41,548£26,415£10,793£513
of which Cash £15,638£27,986£13,184£8,922£7,771£4,153£513
Total Assets £55,619£78,011£59,533£41,548£26,415£10,793£513
Current Liabilities £52,202£70,709£48,483£39,638£30,082£15,678£2,075
Net Current Assets £3,417£7,302£11,050£1,910£-3,667£-4,885£-1,562
Total Net Worth £11,911£16,809£15,773£7,864£3,357£-169£-1,562

Previous Names

  • AJ MOTO LIMITED, active until 15 December 2016

Company Officers

  • DALE, Helen

    Secretary

    Appointed on 29 April 2009

     

    3
    Lerridge Lane
    Adbaston
    Stafford
    ST20 0RB
    England

  • DALE, Andrew James

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    3
    Lerridge Lane
    Adbaston
    Stafford
    ST20 0RB
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 29 April 2009

    Resigned on 29 April 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • PODEJMA, Jakub

    Director

    Appointed on 29 April 2009

    Resigned on 30 April 2010

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1986

    19
    Gierlatowo,
    62-330 Nekia,
    Poland

  • STEWARD, Vikki

    Director

    Appointed on 29 April 2009

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OOFA2. Transaction: MzE3NDk3MTg5N2FkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XIMIMO. Transaction: MzE2NjA3ODM4MmFkaXF6a2N4.

  3. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2NDUwMDg2MmFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRHL6. Transaction: MzE0Nzg5MzQ3M2FkaXF6a2N4.

  5. 13 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A5033G9D. Transaction: MzE0MTU0MzQyOWFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFG34. Transaction: MzEyMjMxNzcwNmFkaXF6a2N4.

  7. 5 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4H65. Transaction: MzExNjI4NTMwN2FkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZPGY. Transaction: MzA5OTE4NjA5MmFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M2MM16. Transaction: MzA4OTgzOTU0NWFkaXF6a2N4.

  10. 2 August 2013 Secretary's details changed for Helen Dale on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH03. Barcode: X2DX853C. Transaction: MzA4MjY0MTI3NWFkaXF6a2N4.

  11. 2 August 2013 Director's details changed for Mr Andrew Dale on 2 August 2013

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2DX84P5. Transaction: MzA4MjY0MTE2M2FkaXF6a2N4.

  12. 2 August 2013 Registered office address changed from 288 Oxford Gardens Stafford Staffordshire ST16 3JQ on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX7JZ6. Transaction: MzA4MjYzNDg2MmFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFZ95. Transaction: MzA3NzI3OTA2NWFkaXF6a2N4.

  14. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C56JK. Transaction: MzA3MTUzNjg5MWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X183AVNV. Transaction: MzA1Njg1ODIxNmFkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FV81F. Transaction: MzA1MTU3MzY2OGFkaXF6a2N4.

  17. 30 April 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XH8KVTQK. Transaction: MzAzNjM2NjE5NGFkaXF6a2N4.

  18. 30 April 2011 Secretary's details changed for Helen Gee on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH03. Barcode: XH8KUTQJ. Transaction: MzAzNjM2NjE4M2FkaXF6a2N4.

  19. 25 August 2010 Termination of appointment of Jakub Podejma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1P8NMUY. Transaction: MzAyMjA2NTgzOGFkaXF6a2N4.

  20. 27 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A01XMLWB. Transaction: MzAyMDI5MDAyOGFkaXF6a2N4.

  21. 19 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XDOVRK48. Transaction: MzAxNTg4MTA1NWFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Mr Andrew Dale on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XDOVPK46. Transaction: MzAxNTg4MDgxMmFkaXF6a2N4.

  23. 19 May 2010 Director's details changed for Mr Jakub Podejma on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XDOVQK47. Transaction: MzAxNTg4MDgxM2FkaXF6a2N4.

  24. 4 June 2009 Ad 29/04/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE6ZLAD1. Transaction: MjAzNDQxMDIwMGFkaXF6a2N4.

  25. 5 May 2009 Secretary appointed helen gee [View PDF]

    Category: Officers. Type: 288a. Barcode: XAM2B9HW. Transaction: MjAzMjAwMTY3MmFkaXF6a2N4.

  26. 5 May 2009 Director appointed mr jakub podejma [View PDF]

    Category: Officers. Type: 288a. Barcode: XALYH9HX. Transaction: MjAzMjAwMTU5N2FkaXF6a2N4.

  27. 5 May 2009 Director appointed mr andrew dale [View PDF]

    Category: Officers. Type: 288a. Barcode: XALYQ9H6. Transaction: MjAzMjAwMTYwNWFkaXF6a2N4.

  28. 30 April 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: X9VBV9FV. Transaction: MjAzMTgyMDQ1MWFkaXF6a2N4.

  29. 29 April 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9VBU9FU. Transaction: MjAzMTgyMDQ1MGFkaXF6a2N4.

  30. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9L9C9EZ. Transaction: MjAzMTY4NzI0NGFkaXF6a2N4.

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