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BIRCHFIELDS HEATING SERVICE LIMITED

Learn more about BIRCHFIELDS HEATING SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 WILLOW ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8LW

BIRCHFIELDS HEATING SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00722998
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.03
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 2000
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HANDS / 31/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH HANDS / 31/08/2010
Form type: CH01
Date: 2010.09.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.23
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, HERON BROOK, REAR OF THE OLD, FARMHOUSE, VICTORIA STREET, YOXALL, BURTON ON TRENT DE13 8NG
Form type: 287
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.10
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/95 FROM:, THE OLD FARMHOUSE, VICTORIA STREET, YOXALL, BURTON-ON-TRENT DE13 8NG
Form type: 287
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
APPT AUD 30/06/92
Form type: WRES13
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.18

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Company directors and board members:

DIANE ELIZABETH HANDS (current)
Secretary, DIRECTOR, 2006.05.31
31 WILLOW ROAD , BARTON UNDER NEEDWOOD
DE13 8LW, STAFFORDSHIRE
DIANE ELIZABETH HANDS (current)
Director, 2006.05.31
31 WILLOW ROAD , BARTON UNDER NEEDWOOD
DE13 8LW, STAFFORDSHIRE
RICHARD DAVID HANDS (current)
Director, CENTRAL HEATING CONTRACTOR, 1993.05.24
31 WILLOW ROAD BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8LW, STAFFORDSHIRE
MARY EVELYN HANDS (resigned)
Secretary, 1991.09.15 - 1993.05.24
THE OLD FARMHOUSE VICTORIA STREET YOXALL , BURTON ON TRENT
DE13 8NG, STAFFORDSHIRE
OLIVER JAMES HANDS (resigned)
Secretary, HEATING ENGINEER, 1993.05.24 - 2006.05.31
HERON BROOK REAR OF THE OLD FARMHOUSE , VICTORIA STREET YOXALL
DE13 8NG, STAFFORDSHIRE
MARY EVELYN HANDS (resigned)
Director, CO SECRETARY, 1991.09.15 - 1993.05.24
THE OLD FARMHOUSE VICTORIA STREET YOXALL , BURTON ON TRENT
DE13 8NG, STAFFORDSHIRE
OLIVER JAMES HANDS (resigned)
Director, HEATING ENGINEER, 1991.09.15 - 2006.05.31
HERON BROOK REAR OF THE OLD FARMHOUSE , VICTORIA STREET YOXALL
DE13 8NG, STAFFORDSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 2,460
Current Assets £ 2,048
Tangible Fixed Assets Depreciation £ 8,641
Debtors £ 1,928
Shareholder Funds £ 23,756
Profit Loss Account Reserve £ 25,756
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 23,756
Net Current Assets Liabilities £ 26,216
Creditors Due Within One Year £ 28,264
Stocks Inventory £ 120
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 10,524
Tangible Fixed Assets Depreciation Charged In Period £ 577

Companies near to BIRCHFIELDS HEATING SERVICE ltd.

  • BARHEN LIMITED - 21 WILLOW ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFS, DE13 8LW
  • PHOENIX KERSHAW LIMITED - 3 WILLOW ROAD, BARTON UNDER NEEDWOOD, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE13 8LW

Information about the Private Limited Company BIRCHFIELDS HEATING SERVICE LIMITED 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: 2016.05.30. Reload the data