All Heat North East Ltd

Company Registration Number: 08051031

Company registered in England and Wales

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All Heat North East Ltd is a Private Company Limited by Shares first registered on 30 April 2012. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

VERDEMAR HOUSE
230 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QR

There are 280 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

08051031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £69,382£26,802£2,011£0
of which Cash £46,835£13,467£483£0
Total Assets £69,382£26,802£2,011£0
Current Liabilities £48,543£15,567£4,775£0
Net Current Assets £20,839£11,235£-2,764£0
Total Net Worth £20,987£11,568£297£0

Previous Names

No previous names

Company Officers

  • LATIMER, Barry William

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: August 1979

    Verdemar House
    230 Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR
    England

  • LOWES, Jeffrey

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Verdemar House
    230 Park View
    Whitley Bay
    Tyne And Wear
    NE26 3QR

  • VALAITIS, Peter Anthony

    Director

    Appointed on 30 April 2012

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 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: X5XQ7UCG. Transaction: MzE2NjIwMTcwNmFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X575ICA1. Transaction: MzE0ODY4NjMwMWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIQTD. Transaction: MzE0MDc5MjcyNGFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H27D7. Transaction: MzEyMjM4NDgyNGFkaXF6a2N4.

  5. 30 January 2015 Statement of capital following an allotment of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH01. Barcode: X4061JV6. Transaction: MzExNjM4MDUwM2FkaXF6a2N4.

  6. 29 January 2015 Appointment of Mr Jeffrey Lowes as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X403IK4Q. Transaction: MzExNjMzMTA2OWFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVL3YH. Transaction: MzExNjA4Njk5MWFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37PI3X4. Transaction: MzA5OTg1NDI0MWFkaXF6a2N4.

  9. 12 May 2014 Registered office address changed from 2 Kew Gardens Whitley Bay Tyne and Wear NE26 3LY United Kingdom on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PH3YJ. Transaction: MzA5OTg0NDIyMmFkaXF6a2N4.

  10. 14 March 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X33NY0K3. Transaction: MzA5NjI2MTMzNGFkaXF6a2N4.

  11. 11 September 2013 Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Document replacement. Type: RP04. Barcode: A2GN3D0H. Transaction: MzA4NDg0Nzg2NmFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIBHU. Transaction: MzA3ODM1NzI1NmFkaXF6a2N4.

  13. 25 April 2013 Appointment of Mr Barry William Latimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270WAIZ. Transaction: MzA3Njk2MzQzM2FkaXF6a2N4.

  14. 16 April 2013 Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26FZE9L. Transaction: MzA3NjI5OTIzMmFkaXF6a2N4.

  15. 16 April 2013 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZE9D. Transaction: MzA3NjI5OTIyNWFkaXF6a2N4.

  16. 27 March 2013 Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XSSWK. Transaction: MzA3NTIxMjM0NmFkaXF6a2N4.

  17. 30 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17Y0JX5. Transaction: MzA1NjY4Mjc1OGFkaXF6a2N4.

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