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NORFOLK HEATING LIMITED

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

Company details

PRESTIGE HOUSE, SALHOUSE ROAD, NORWICH, NR7 9AR

NORFOLK HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00760560
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.10
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.01.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.10.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY APPOINTED MISS JANE SEWELL
Form type: AP03
Date: 2015.04.13
£2.95
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DIRECTOR APPOINTED KIYA MASON
Form type: AP01
Date: 2015.03.05
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DIRECTOR APPOINTED JOEL ROBERT DRYLAND
Form type: AP01
Date: 2015.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP SEWELL
Form type: TM02
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SEWELL
Form type: TM01
Date: 2015.02.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR CARROLL SEWELL
Form type: TM01
Date: 2014.12.30
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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29/10/12 NO CHANGES
Form type: AR01
Date: 2012.12.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/93
Form type: 363(287)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.04

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Company directors and board members:

JANE SEWELL (current)
Secretary, 2015.01.30
PRESTIGE HOUSE AVIAN WAY SALHOUSE ROAD , NORWICH
NR7 9AR, NORFOLK
JOEL ROBERT DRYLAND (current)
Director, 2015.01.30
19 SIGISMUND ROAD , NORWICH
NR1 2RJ, NORFOLK
KIYA MASON (current)
Director, 2015.01.30
27 WINNERS WALK , NORWICH
NR8 6YP
MICHAEL JOSEPH OHARA (resigned)
Secretary, 1991.10.31 - 1993.07.15
12 SOUTHWOOD DRIVE CAISTOR ST EDMUNDS , NORWICH
NR14 8RA, NORFOLK
PHILIP CHARLES SEWELL (resigned)
Secretary, 1993.08.05 - 2015.01.30
8 LODGE PLACE THUNDER LANE THORPE ST ANDREW , NORWICH
NR7 0LA, NORFOLK
EVIE O HARA (resigned)
Director, PERSONAL ASSISTANT, 1993.08.05 - 1994.01.31
12A SOUTHWOOD DRIVE CAISTOR ST EDMUNDS , NORWICH
NR14 8RA
MICHAEL JOSEPH OHARA (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1993.07.15
12 SOUTHWOOD DRIVE CAISTOR ST EDMUNDS , NORWICH
NR14 8RA, NORFOLK
CARROLL JANICE SEWELL (resigned)
Director, 1994.02.01 - 2014.03.31
8 LODGE PLACE THUNDER LANE THORPE ST ANDREW , NORWICH
NR7 0LA, NORFOLK
PHILIP CHARLES SEWELL (resigned)
Director, HEATING ENGINEER, 1991.10.31 - 2015.01.30
8 LODGE PLACE THUNDER LANE THORPE ST ANDREW , NORWICH
NR7 0LA, NORFOLK
Date 2013.03.31
Tangible Fixed Assets £ 32,008
Current Assets £ 586,704
Tangible Fixed Assets Depreciation £ 80,804
Provisions For Liabilities Charges £ 20,000
Debtors £ 558,299
Shareholder Funds £ 238,219
Profit Loss Account Reserve £ 235,219
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 238,219
Total Assets Less Current Liabilities £ 269,903
Net Current Assets Liabilities £ 237,895
Creditors Due Within One Year £ 348,809
Cash Bank In Hand £ 18,420
Stocks Inventory £ 9,985
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 33,941
Tangible Fixed Assets Additions £ 20,963
Tangible Fixed Assets Cost Or Valuation £ 104,229
Tangible Fixed Assets Depreciation Charged In Period £ 28,536
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,931
Creditors Due After One Year £ 11,684

Companies near to NORFOLK HEATING ltd.

Information about the Private Limited Company NORFOLK HEATING 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: 2016.06.03. Reload the data