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DUCATT HEATING COMPANY LIMITED(THE)

Learn more about DUCATT HEATING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICES, PLATTS ROAD, AMBLECOTE, STOURBRIDGE, WEST MIDLANDS, DY8 4YT

DUCATT HEATING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00157925
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.14
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 15000
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APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD
Form type: TM02
Date: 2015.07.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD
Form type: TM02
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LEES
Form type: TM01
Date: 2015.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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SECRETARY APPOINTED MR ANDREW JOHN WOOD
Form type: AP03
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY SYLVIA SINGLETON
Form type: TM02
Date: 2014.08.07
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA SINGLETON
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH
Form type: TM01
Date: 2014.07.08
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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DIRECTOR APPOINTED MR MARK CRAIG STINTON
Form type: AP01
Date: 2013.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SINGLETON / 02/01/2013
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER LEES / 02/01/2013
Form type: CH01
Date: 2013.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DAINTY / 02/01/2013
Form type: CH01
Date: 2013.01.02
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SECRETARY'S CHANGE OF PARTICULARS / SYLVIA SINGLETON / 02/01/2013
Form type: CH03
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SINGLETON / 02/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MARSH / 02/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER LEES / 02/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DAINTY / 02/07/2010
Form type: CH01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.18
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN EDWARDS
Form type: 288b
Date: 2008.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, PLATTS ROAD, AMBLE COTE, STOURBRIDGE, WORCESTER. DY8 4YT
Form type: 287
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25

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Company directors and board members:

PHILIP ANDREW DAINTY (current)
Director, 1991.07.01
OFFICES, PLATTS ROAD AMBLECOTE , STOURBRIDGE
DY8 4YT, WEST MIDLANDS
MARK CRAIG STINTON (current)
Director, 2013.01.02
OFFICES, PLATTS ROAD AMBLECOTE , STOURBRIDGE
DY8 4YT, WEST MIDLANDS
SYLVIA SINGLETON (resigned)
Secretary, COMPANY SECRETARY, 1998.08.01 - 2014.08.06
OFFICES, PLATTS ROAD AMBLECOTE , STOURBRIDGE
DY8 4YT, WEST MIDLANDS
KEITH HENRY THOMPSON (resigned)
Secretary, 1993.12.01 - 1998.07.30
66 CELANDINE CLOSE , KINGSWINFORD
DY6 9TN, WEST MIDLANDS
ANDREW JOHN WOOD (resigned)
Secretary, 2014.08.06 - 2015.07.02
OFFICES, PLATTS ROAD AMBLECOTE , STOURBRIDGE
DY8 4YT, WEST MIDLANDS
ERIC JOHN WORTON (resigned)
Secretary, 1991.07.08 - 1993.12.01
44 WOLLESCOTE ROAD , STOURBRIDGE
DY9 7JJ, WEST MIDLANDS
FREDERICK LESLIE ATTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 2001.11.28
PIPERS CROFT BUTTON BRIDGE LANE , KINLET
WORCESTERSHIRE
STEPHEN LESLIE THOMAS EDWARDS (resigned)
Director, HEATING ENGINEER, 1991.07.08 - 2007.07.25
16 ROMANY WAY NORTON , STOURBRIDGE
DY8 3JR, WEST MIDLANDS
THOMAS PETER LEES (resigned)
Director, HEATING ENGINEER, 1991.07.08 - 2015.02.16
OFFICES, PLATTS ROAD AMBLECOTE , STOURBRIDGE
DY8 4YT, WEST MIDLANDS
ARTHUR ROLAND MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 2000.02.18
THATCH HOLME DUNSLEY KINVER , STOURBRIDGE
WEST MIDLANDS
JOHN DAVID MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.07.08 - 2014.06.01
LAWNSWOOD HOUSE WORDSLEY , STOURBRIDGE
DY7 5QJ, WEST MIDLANDS
SYLVIA SINGLETON (resigned)
Director, FINANCE DIRECTOR & SECRETARY, 2000.04.01 - 2014.05.30
OFFICES, PLATTS ROAD AMBLECOTE , STOURBRIDGE
DY8 4YT, WEST MIDLANDS
KEITH HENRY THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1998.07.30
66 CELANDINE CLOSE , KINGSWINFORD
DY6 9TN, WEST MIDLANDS

Companies near to DUCATT HEATING COMPANY LIMITED(THE)

Information about the Private Limited Company DUCATT HEATING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data