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EARLSWOOD HEATING CO.LIMITED

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

Company details

59 HENWICK LANE, THATCHAM, NEWBURY, BERKSHIRE, RG18 3BX

EARLSWOOD HEATING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00822406
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.08
last member list: 2016.04.05
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: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.12.03

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1500
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/96
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/94
Form type: 363(287)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RE DIRECTORS 25/01/93
Form type: SRES13
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/05/91
Form type: ELRES
Date: 1991.06.20
Child documents:
Document type: ANNOTATION
Date: 1991.06.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/91
Document type: ANNOTATION
Date: 1991.06.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/05/91
Document type: ANNOTATION
Date: 1991.06.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.17

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Company directors and board members:

CAROLINE CATHERINE SOLOMIDES (current)
Secretary, 1993.01.15
59 HENWICK LANE THATCHAM , NEWBURY
RG18 3BX, BERKSHIRE
SOCRATES PERICLES SOLOMIDES (current)
Director, HEATING ENGINEER, 1993.01.15
59 HENWICK LANE THATCHAM , NEWBURY
RG18 3BX, BERKSHIRE
PAULINE MARY HOLT (resigned)
Secretary, 1991.04.05 - 1993.01.15
STONEHAVEN VALE VIEW DRIVE BEECH HILL , READING
RG7 2BD, BERKSHIRE
IAN MICHAEL BOOTH (resigned)
Director, PROJECT ENGINEER, 1993.01.15 - 1993.01.25
20 MONTGOMERY ROAD , NEWBURY
RG14 6HU, BERKSHIRE
DEREK ALFRED HOLT (resigned)
Director, HEATING ENGINEER, 1991.04.05 - 1993.01.15
STONEHAVEN VALE VIEW DRIVE BEECH HILL , READING
RG7 2BD, BERKSHIRE
PAULINE MARY HOLT (resigned)
Director, SECRETARY, 1991.04.05 - 1993.01.15
STONEHAVEN VALE VIEW DRIVE BEECH HILL , READING
RG7 2BD, BERKSHIRE
Date 2014.09.30
Fixed Assets £ 12,660
Tangible Fixed Assets £ 12,240
Debtors £ 144,956
Shareholder Funds £ 4,946
Profit Loss Account Reserve £ 6,446
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 4,946
Total Assets Less Current Liabilities £ 4,946
Net Current Assets Liabilities £ 17,606
Creditors Due Within One Year £ 162,562
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,500
Investments Fixed Assets £ 420
Creditors Due After One Year £ 15,000

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Information about the Private Limited Company EARLSWOOD HEATING CO.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: 2016.06.07. Reload the data