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DRAGON HEATING SYSTEMS LIMITED

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

Company details

195 ST MARYS LANE, UPMINSTER, ESSEX

DRAGON HEATING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00735190
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.12
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1200
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ROY UPTON / 13/06/2015
Form type: CH01
Date: 2015.06.24
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE-ANN AGG / 13/06/2015
Form type: CH03
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Form type: AD01
Date: 2015.05.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, ENGLAND
Form type: AD01
Date: 2014.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 73/75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: AD01
Date: 2014.06.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROY UPTON / 13/06/2010
Form type: CH01
Date: 2010.07.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, C/O WESTON KAY 73/75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2009.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL AGG / 13/06/2009
Form type: 288c
Date: 2009.06.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, C/O WESTON KAY, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2008.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, 3 MANCHESTER SQUARE, LONDON, W1M 5RF
Form type: 287
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.16
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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S386 DISP APP AUDS 30/09/97
Form type: ELRES
Date: 1998.05.05
£2.95
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S252 DISP LAYING ACC 30/09/97
Form type: ELRES
Date: 1998.05.05
£2.95
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S366A DISP HOLDING AGM 30/09/97
Form type: ELRES
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.22

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Company directors and board members:

CAROLE-ANN AGG (current)
Secretary, 1991.06.13
195 ST MARYS LANE , UPMINSTER
ESSEX
ENGLAND
TERRY ROY UPTON (current)
Director, HEATING ENGINEER, 1991.06.13
195 ST MARYS LANE , UPMINSTER
ESSEX
ENGLAND
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 81,523
Provisions For Liabilities Charges £ 385
Debtors £ 28,658
Shareholder Funds £ 17,115
Profit Loss Account Reserve £ 18,315
Called Up Share Capital £ 1,200
Total Assets Less Current Liabilities £ 16,730
Net Current Assets Liabilities £ 56,078
Creditors Due Within One Year £ 137,601
Cash Bank In Hand £ 5,865
Stocks Inventory £ 47,000
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted 1200 Ordinary Shares of £1 each

Companies near to DRAGON HEATING SYSTEMS ltd.

Information about the Private Limited Company DRAGON HEATING SYSTEMS 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: 2016.05.31. Reload the data