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BLADES HEATING LIMITED

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

Company details

2A AMY ROAD, OXTED, SURREY, RH8 0PX

BLADES HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00886245
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.23
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.09
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 56
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ADOPT ARTICLES 03/08/2015
Form type: RES01
Date: 2015.08.13
Child documents:
Document type: ANNOTATION
Date: 2015.08.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.08.13
Form type: RES13
Document description: SUB DIVISION 03/08/2015
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SUB-DIVISION, 03/08/15
Form type: SH02
Date: 2015.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.14
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.05
£2.95
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23/07/14 STATEMENT OF CAPITAL GBP 56
Form type: SH06
Date: 2014.08.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY BRUNT
Form type: TM01
Date: 2014.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.12
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR APPOINTED MRS ROWENA KIM KENTISH-BEARD
Form type: AP01
Date: 2013.08.29
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DIRECTOR APPOINTED MRS LEA HELEN GOODING
Form type: AP01
Date: 2013.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.21
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.03
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN KENTISH / 30/10/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TANSWELL / 30/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KENTISH / 30/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLETT / 30/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROY BRIAN BRUNT / 30/10/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.28
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GBP IC 100/67, 31/03/09, GBP SR [email protected]=33
Form type: 169
Date: 2009.04.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.23
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AD 26/02/09, GBP SI [email protected]=33, GBP IC 67/100
Form type: 88(2)
Date: 2009.03.23
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PURCHASE OF SHARES 27/02/2009
Form type: RES13
Date: 2009.03.12
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE WHEELER
Form type: 288b
Date: 2008.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
Child documents:
Document type: ANNOTATION
Date: 2007.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23

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Company directors and board members:

TIMOTHY JOHN KENTISH (current)
Secretary, 1991.10.30
2A AMY ROAD OXTED , SURREY
RH8 0PX
STEWART CHARLETT (current)
Director, OFFICE MANAGER, 1994.08.01
2A AMY ROAD OXTED , SURREY
RH8 0PX
LEA HELEN GOODING (current)
Director, COMPANY DIRECTOR, 2013.07.24
2A AMY ROAD OXTED , SURREY
RH8 0PX
TIMOTHY JOHN KENTISH (current)
Director, MANAGING DIRECTOR, 1991.10.30
2A AMY ROAD OXTED , SURREY
RH8 0PX
ROWENA KIM KENTISH-BEARD (current)
Director, COMPANY DIRECTOR, 2013.07.24
2A AMY ROAD OXTED , SURREY
RH8 0PX
JOHN TANSWELL (current)
Director, 2005.05.06
2A AMY ROAD OXTED , SURREY
RH8 0PX
ROY BRIAN BRUNT (resigned)
Director, SALES DIRECTOR, 1991.10.30 - 2014.04.30
2A AMY ROAD OXTED , SURREY
RH8 0PX
GEORGE JAMES WHEELER (resigned)
Director, RETIRED, 1991.10.30 - 2008.04.08
47 JOHNSDALE , OXTED
RH8 0BP, SURREY

Companies near to BLADES HEATING ltd.

Information about the Private Limited Company BLADES 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: 2016.06.12. Reload the data