Advanced Heating Spares and Controls Limited

Company Registration Number: 07226793

Company registered in England and Wales

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Advanced Heating Spares and Controls Limited is a Private Company Limited by Shares first registered on 19 April 2010. Its current registered address is in Nelson, Lancs.

Registered Address

UNIT 7 KENYON ROAD
LOMESHAYE IND EST
NELSON
LANCS
BB9 5SP

There are 53 companies currently registered at this postcode, including this one.

All companies at BB9 5SP

Registration Data

Company Number

07226793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £93,639£103,744£87,547£102,691£92,806
of which Cash £130£1,766£60£10,552£22,104
Total Assets £93,639£103,744£87,547£102,691£92,806
Current Liabilities £121,340£150,403£148,243£162,026£129,962
Net Current Assets £-27,701£-46,659£-60,696£-59,335£-37,156
Total Net Worth £-18,827£-42,965£-57,369£-56,356£-33,660

Previous Names

No previous names

Company Officers

  • MIDDLETON, Lindsey

    Secretary

    Appointed on 19 April 2010

     

    Unit 7
    Kenyon Road
    Lomeshaye Ind Est
    Nelson
    Lancs
    BB9 5SP

  • MIDDLETON, Lindsey Jane

    Director

    Appointed on 19 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Unit 7
    Kenyon Road
    Lomeshaye Ind Est
    Nelson
    Lancs
    BB9 5SP

  • RYAN, Lee Matthew

    Director

    Appointed on 19 April 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1983

    Unit 7
    Kenyon Road
    Lomeshaye Ind Est
    Nelson
    Lancs
    BB9 5SP

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 April 2010

    Resigned on 19 April 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 19 April 2010

    Resigned on 19 April 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • MCAULAY, David Ian

    Director

    Appointed on 19 April 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1968

    23-27
    Bolton Street
    Chorley
    Lancashire
    PR7 3AA

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

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5BLCAZK. Transaction: MzE1MzMyMzQzOWFkaXF6a2N4.

  2. 29 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A4WZYI. Transaction: MzE1MTkwODgyOWFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X559922Z. Transaction: MzE0NjYwMDUxNWFkaXF6a2N4.

  4. 19 April 2016 Director's details changed for Lee Matthew Ryan on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X55991PD. Transaction: MzE0NjYwMDI1NWFkaXF6a2N4.

  5. 19 April 2016 Director's details changed for Mrs Lindsey Jane Middleton on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X55991P5. Transaction: MzE0NjYwMDI1NGFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8CI2B. Transaction: MzEyNTc3NjUxNGFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47HDC03. Transaction: MzEyMzIwMDU0NmFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVO9PK. Transaction: MzEwMjY3NTYyOGFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36EO7D5. Transaction: MzA5ODYyNTg0NGFkaXF6a2N4.

  10. 17 March 2014 Registration of charge 072267930001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33VM8JE. Transaction: MzA5NjM3MDE4N2FkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEL8IW. Transaction: MzA4MDU5MDQyM2FkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28DUDSO. Transaction: MzA3NzkzODk2OGFkaXF6a2N4.

  13. 16 July 2012 Appointment of Mrs Lindsey Middleton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DBAW8Y. Transaction: MzA2MDg1MTU1MmFkaXF6a2N4.

  14. 16 July 2012 Director's details changed for Mrs Lindsey Jane Middleton on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBAV1C. Transaction: MzA2MDg1MTIxNmFkaXF6a2N4.

  15. 11 July 2012 Termination of appointment of David Mcaulay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CNGXAO. Transaction: MzA2MDYzOTc3OGFkaXF6a2N4.

  16. 11 June 2012 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: A1A89Z41. Transaction: MzA1ODkyMTM0OGFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X193FA8O. Transaction: MzA1NzY1ODg2NGFkaXF6a2N4.

  18. 17 May 2012 Director's details changed for Lindsey Jane Jones on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193FA8G. Transaction: MzA1NzY1ODc3N2FkaXF6a2N4.

  19. 19 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10SJ469. Transaction: MzA1MTAwOTc2OGFkaXF6a2N4.

  20. 22 June 2011 Current accounting period extended from 30 April 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A3YNMV3I. Transaction: MzAzOTIxMTE0MGFkaXF6a2N4.

  21. 20 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: A4QCQV23. Transaction: MzAzOTA2MTAxMWFkaXF6a2N4.

  22. 6 October 2010 Registered office address changed from 23-27 Bolton Street Chorley PR7 3AA United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: AZZG2NW9. Transaction: MzAyNDY4MjgyN2FkaXF6a2N4.

  23. 23 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5M1YNM9. Transaction: MzAyMzg2MTE5MWFkaXF6a2N4.

  24. 23 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5M1ZNMA. Transaction: MzAyMzg2MDMyM2FkaXF6a2N4.

  25. 21 April 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABYC8JBX. Transaction: MzAxMzk3NTcxMGFkaXF6a2N4.

  26. 21 April 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABYC9JBY. Transaction: MzAxMzk3NTU2NmFkaXF6a2N4.

  27. 21 April 2010 Appointment of David Ian Mcaulay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYCAJBZ. Transaction: MzAxMzk3NTE1MGFkaXF6a2N4.

  28. 21 April 2010 Appointment of Lindsey Jane Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYCCJB1. Transaction: MzAxMzk3NDQ5OGFkaXF6a2N4.

  29. 21 April 2010 Appointment of Lee Matthew Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYCDJB2. Transaction: MzAxMzk3NDAzMmFkaXF6a2N4.

  30. 19 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIKMTJ74. Transaction: MzAxMzY3NTYwNmFkaXF6a2N4.

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