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HEATING SERVICES (NORTH WEST) LIMITED

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

Company details

GARTONS LANE,, SUTTON MANOR, ST. HELENS,, LANCS., WA9 4QZ

HEATING SERVICES (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00805202
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.14
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company HEATING SERVICES (NORTH WEST) LIMITED is a Private Limited Company, registration number 00805202, established in United Kingdom on the 14. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on GARTONS LANE,, SUTTON MANOR, ST. HELENS,, LANCS., WA9 4QZ. Business of the company HEATING SERVICES (NORTH WEST) LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "15/01/16 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.15. We do not have any information about the company HEATING SERVICES (NORTH WEST) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.11.20
NAT WEST BANK LTD
LEGAL CHARGE - Outstanding on 1975.07.15
CHRISTOPHER JOHN PATRICK WILCOX
DEBENTURE - Outstanding on 1980.12.16
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1988.09.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.09.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.02

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 4200
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW HOLLAND WILCOX / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE AGNES WILCOX / 15/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW HOLLAND WILCOX / 21/01/2010
Form type: CH03
Date: 2010.01.21
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
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 31/05/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
£2.95
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REDESIGNATION SHARES 13/01/95
Form type: SRES13
Date: 1995.01.22
Child documents:
Document type: ANNOTATION
Date: 1995.01.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 13/01/95
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.30
£2.95
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AD 14/08/92---------, £ SI [email protected]=3600, £ IC 600/4200
Form type: 88(2)R
Date: 1992.09.10
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/08/92
Form type: SRES12
Date: 1992.09.10
Child documents:
Document type: ANNOTATION
Date: 1992.09.10
Form type: SRES04
Document description: £ NC 1000/4200
Document type: ANNOTATION
Date: 1992.09.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/08/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.05

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Company directors and board members:

WILLIAM ANDREW HOLLAND WILCOX (current)
Secretary, 1991.01.15
BROOKSIDE DUNSTAN LANE BURTON , NESTON
CH64 8TQ, CHESHIRE
GREAT BRITAIN
ISABELLE AGNES WILCOX (current)
Director, PHYSICIST, 1991.01.15
BROOKSIDE DUNSTAN LANE BURTON , NESTON
CH64 8TQ, CHESHIRE
GREAT BRITAIN
WILLIAM ANDREW HOLLAND WILCOX (current)
Director, ENGINEER, 1991.01.15
BROOKSIDE BROOKSIDE BURTON , NESTON
CH64 8TQ, CHESHIRE
GREAT BRITAIN
Date 2014.05.31
Fixed Assets £ 41,852
Tangible Fixed Assets £ 41,851
Current Assets £ 208,482
Tangible Fixed Assets Depreciation £ 272,982
Debtors £ 167,856
Shareholder Funds £ 4,368
Profit Loss Account Reserve £ 168
Called Up Share Capital £ 4,200
Net Assets Liabilities Including Pension Asset Liability £ 4,368
Total Assets Less Current Liabilities £ 21,406
Net Current Assets Liabilities £ 20,446
Creditors Due Within One Year £ 228,928
Cash Bank In Hand £ 478
Stocks Inventory £ 40,148
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Additions £ 34,527
Tangible Fixed Assets Cost Or Valuation £ 339,836
Tangible Fixed Assets Depreciation Charged In Period £ 9,524
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 17,038

Companies near to HEATING SERVICES (NORTH WEST) ltd.

Information about the Private Limited Company HEATING SERVICES (NORTH WEST) 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: 2016.06.06. Reload the data