Adina Heating Products Limited

Company Registration Number: 08300540

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adina Heating Products Limited is a Private Company Limited by Shares first registered on 20 November 2012. Its current registered address is in Thatcham, Berkshire.

Registered Address

UNITS 15-16 COLTHROP BUSINESS PARK
COLTHROP LANE
THATCHAM
BERKSHIRE
RG19 4NB

There are 10 companies currently registered at this postcode, including this one.

All companies at RG19 4NB

Registration Data

Company Number

08300540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMPSON, Patrick Ian Keith

    Director

    Appointed on 20 November 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1963

    Units 15-16
    Colthrop Business Park
    Colthrop Lane
    Thatcham
    Berkshire
    RG19 4NB
    United Kingdom

  • MOORCROFT, Allister John

    Secretary

    Appointed on 20 November 2012

    Resigned on 13 September 2017

    Flue House
    55 Woodburn Road
    Smethwick
    West Midlands
    B66 2PU
    England

  • MOORCROFT, Allister John

    Director

    Appointed on 20 November 2012

    Resigned on 13 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Flue House
    55 Woodburn Road
    Smethwick
    West Midlands
    B66 2PU
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 September 2017 Termination of appointment of Allister John Moorcroft as a secretary on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: TM02. Barcode: A6FV41LN. Transaction: MzE4NjYyMDA5N2FkaXF6a2N4.

  2. 30 September 2017 Termination of appointment of Allister John Moorcroft as a director on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: TM01. Barcode: A6FV41LV. Transaction: MzE4NjYyMDA5NWFkaXF6a2N4.

  3. 10 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4UH7. Transaction: MzE3MzE3OTczNGFkaXF6a2N4.

  4. 3 March 2017 Secretary's details changed for Allister John Moorcroft on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH03. Barcode: X61GAQFM. Transaction: MzE3MDMzNjAzMWFkaXF6a2N4.

  5. 3 March 2017 Director's details changed for Mr Allister John Moorcroft on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X61GAQJE. Transaction: MzE3MDMzNjAzMmFkaXF6a2N4.

  6. 8 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9WT0. Transaction: MzE2MzgwNTgxMmFkaXF6a2N4.

  7. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DDWAX. Transaction: MzE0NTAyNTk5OWFkaXF6a2N4.

  8. 10 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ48A. Transaction: MzEzNzI1MzI5MmFkaXF6a2N4.

  9. 15 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2AGJ. Transaction: MzEyMDk1NjIyOGFkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVQP5. Transaction: MzExNTk3MjU5OWFkaXF6a2N4.

  11. 8 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X37HONYH. Transaction: MzA5OTY1NjcxMGFkaXF6a2N4.

  12. 13 February 2014 Previous accounting period shortened from 30 November 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X31N9LVS. Transaction: MzA5NDQ4NTMzM2FkaXF6a2N4.

  13. 13 February 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X31N9HI9. Transaction: MzA5NDQ4NDE4MWFkaXF6a2N4.

  14. 20 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M4BX8W. Transaction: MzA2Nzc5OTY3OWFkaXF6a2N4.

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54.196.2.131 Tue, 21 Nov 2017 19:39:11 +0000