Air Source Heat and Power Ltd

Company Registration Number: 09082883

Company registered in England and Wales

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Air Source Heat and Power Ltd is a Private Company Limited by Shares first registered on 12 June 2014. Its current registered address is in Mexborough, South Yorkshire.

Registered Address

39/43 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP

There are 447 companies currently registered at this postcode, including this one.

All companies at S64 8AP

Registration Data

Company Number

09082883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

12 in total
12 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £577,819£481,663
of which Cash £40,320£349,182
Total Assets £577,819£481,663
Current Liabilities £563,128£482,704
Net Current Assets £14,691£-1,041
Total Net Worth £29,612£14,438

Previous Names

No previous names

Company Officers

  • SIBTHORPE, Lee James

    Director

    Appointed on 12 June 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1969

    37
    Wansbeck Close
    Stevenage
    Hertfordshire
    SG1 6AA
    England

  • SPINKS, John Taylor

    Director

    Appointed on 12 June 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1966

    48 Ridge Road
    Letchworth Garden City
    SG61PN
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0952J. Transaction: MzE3OTc5OTg0NGFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A28THM. Transaction: MzE3OTc4MjQ3OWFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A28NK8. Transaction: MzE3OTc4MjMyNGFkaXF6a2N4.

  4. 29 June 2017 Registration of charge 090828830012, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: X69N67K8. Transaction: MzE3OTI4ODE1OGFkaXF6a2N4.

  5. 29 June 2017 Registration of charge 090828830009, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: X69N6Q56. Transaction: MzE3OTI4ODU4MWFkaXF6a2N4.

  6. 29 June 2017 Registration of charge 090828830011, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: X69N7GFV. Transaction: MzE3OTI4OTIxOWFkaXF6a2N4.

  7. 29 June 2017 Registration of charge 090828830010, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: X69N72SQ. Transaction: MzE3OTI4ODk0N2FkaXF6a2N4.

  8. 8 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZUAWJF. Transaction: MzE2ODQ4MDM2MmFkaXF6a2N4.

  9. 4 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1082. Transaction: MzE1MjIxMjY3NGFkaXF6a2N4.

  10. 4 July 2016 Director's details changed for Mr Lee James Sibthorpe on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X5AI107U. Transaction: MzE1MjIxMjUyNmFkaXF6a2N4.

  11. 1 July 2016 Registration of charge 090828830005, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A9ZJEO. Transaction: MzE1MjM4MTM0NGFkaXF6a2N4.

  12. 1 July 2016 Registration of charge 090828830007, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A9ZJHK. Transaction: MzE1MjM4MTc2N2FkaXF6a2N4.

  13. 1 July 2016 Registration of charge 090828830008, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A9ZJH4. Transaction: MzE1MjM4MTk3OWFkaXF6a2N4.

  14. 1 July 2016 Registration of charge 090828830006, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: A5A9ZJHS. Transaction: MzE1MjM4MTU4NGFkaXF6a2N4.

  15. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5114RAO. Transaction: MzE0MjE1ODkxMWFkaXF6a2N4.

  16. 4 July 2015 Registration of charge 090828830001, created on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY34KZ. Transaction: MzEyNjk2NTc2NWFkaXF6a2N4.

  17. 4 July 2015 Registration of charge 090828830002, created on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY34LC. Transaction: MzEyNjk2NjAwNGFkaXF6a2N4.

  18. 4 July 2015 Registration of charge 090828830003, created on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY34LS. Transaction: MzEyNjk2NjI0MWFkaXF6a2N4.

  19. 4 July 2015 Registration of charge 090828830004, created on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY34M8. Transaction: MzEyNjk2NjU1N2FkaXF6a2N4.

  20. 1 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ75K. Transaction: MzEyNjI1OTgzM2FkaXF6a2N4.

  21. 1 July 2015 Director's details changed for Mr Lee James Sibthorpe on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4AQQ7BD. Transaction: MzEyNjI1OTc2MGFkaXF6a2N4.

  22. 16 October 2014 Registered office address changed from 48 Ridge Road Letchworth Garden City SG61PN England to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILLZN7. Transaction: MzEwOTU0MDk0M2FkaXF6a2N4.

  23. 12 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39SUKK2. Transaction: MzEwMTczOTYxNmFkaXF6a2N4.

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54.158.21.176 Sat, 23 Sep 2017 07:24:43 +0100