Air and Heat Limited

Company Registration Number: 07061718

Company registered in England and Wales

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Air and Heat Limited is a Private Company Limited by Shares first registered on 30 October 2009. Its current registered address is in Hatfield, Herts.

Registered Address

SUITE1, ALBAN HOUSE
22A THE COMMON
HATFIELD
HERTS
AL10 0ND

There are 27 companies currently registered at this postcode, including this one.

All companies at AL10 0ND

Registration Data

Company Number

07061718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,514£7,254£9,059£13,370£5,275£3,658
of which Cash £367£1,977£4,267£4,327£532£3,028
Total Assets £6,514£7,254£9,059£13,370£5,275£3,658
Current Liabilities £7,762£7,438£9,246£13,439£12,700£12,167
Net Current Assets £-1,248£-184£-187£-69£-7,425£-8,509
Total Net Worth £-1,248£-184£-187£-69£-7,425£-8,509

Previous Names

No previous names

Company Officers

  • BAKER, Matthew James

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    Copthurst
    Hollingworth Lane
    Walsden
    Todmorden
    Lancashire
    OL14 6QX
    Great Britain

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 30 October 2009

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    CM16 7LX
    United Kingdom

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFUYP. Transaction: MzE2NTEyMDk5N2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFHPM. Transaction: MzE2MTg1MzQ0MGFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ0Q9M. Transaction: MzEzNzI3MTIxOGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVHBLK. Transaction: MzEzNTg0NTA1NWFkaXF6a2N4.

  5. 16 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: X3MV5CJM. Transaction: MzExMzU4Njc2NmFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHKSP7. Transaction: MzExMjE2MDI5NmFkaXF6a2N4.

  7. 19 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: X2NKECL7. Transaction: MzA5MTE2NzUwNWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1LF4I. Transaction: MzA4OTU3Njg5NGFkaXF6a2N4.

  9. 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: X1OPGWQJ. Transaction: MzA3MDExMDY2N2FkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJVNKH. Transaction: MzA2ODI2MjYyNmFkaXF6a2N4.

  11. 27 November 2012 Director's details changed for Mr Matthew James Baker on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MJVNK9. Transaction: MzA2ODI0MjI1MGFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XC5ZSZ9D. Transaction: MzA0NzIwMTIwNmFkaXF6a2N4.

  13. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ5KLW6C. Transaction: MzA0MTM5NjU1M2FkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUEC6OS3. Transaction: MzAyNjM0NDY3OWFkaXF6a2N4.

  15. 3 November 2010 Director's details changed for Matthew James Baker on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XUEC5OS2. Transaction: MzAyNjM0MzUwM2FkaXF6a2N4.

  16. 9 July 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A71SPLG0. Transaction: MzAxOTIzNDY5MWFkaXF6a2N4.

  17. 5 July 2010 Appointment of Matthew James Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4WGRLAC. Transaction: MzAxODkwMTgyMGFkaXF6a2N4.

  18. 30 October 2009 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU2O5EJJ. Transaction: MzAwMTgzMTk3MGFkaXF6a2N4.

  19. 30 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTEAQEI0. Transaction: MzAwMTc2NDQyM2FkaXF6a2N4.

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