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UNIVERSAL HEAT(MAINTENANCE)LIMITED

Learn more about UNIVERSAL HEAT(MAINTENANCE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 HODDESDON INDUSTRIAL, CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DD

UNIVERSAL HEAT(MAINTENANCE)LIMITED on the map

Company type: Private Limited Company
Company number: 00901069
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.16
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDGELL / 01/01/2012
Form type: CH01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EDGELL / 01/01/2012
Form type: CH01
Date: 2012.04.18
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SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS EDGELL / 01/01/2012
Form type: CH03
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDGELL / 08/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EDGELL / 08/04/2010
Form type: CH01
Date: 2010.04.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/98 FROM:, 2A BLACKBOY LANE, LONDON, N15 3AR
Form type: 287
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15

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Company directors and board members:

PHYLLIS EDGELL (current)
Secretary, 2007.07.09
UNIT 10 HODDESDON INDUSTRIAL CENTRE, PINDAR ROAD , HODDESDON
EN11 0DD, HERTFORDSHIRE
PHYLLIS EDGELL (current)
Director, SECRETARY, 2007.07.09
UNIT 10 HODDESDON INDUSTRIAL CENTRE, PINDAR ROAD , HODDESDON
EN11 0DD, HERTFORDSHIRE
ROBIN EDGELL (current)
Director, HEATING ENGINEER, 2007.07.09
UNIT 10 HODDESDON INDUSTRIAL CENTRE, PINDAR ROAD , HODDESDON
EN11 0DD, HERTFORDSHIRE
CAROL BEBEE (resigned)
Secretary, NURSERY HAND, 1995.11.01 - 2007.07.09
PINE TREES WESTERN DITCH WEST ROW , BURY ST EDMUNDS
IP28 8RD, SUFFOLK
IRIS YOUNG (resigned)
Secretary, 1995.07.25 - 1995.11.01
THE MOUNT WIDFORD , WARE
HERTFORDSHIRE
RICHARD GEORGE YOUNG (resigned)
Secretary, 1991.04.20 - 1995.07.25
THE MOUNT WIDFORD , WARE
HERTS
CAROL BEBEE (resigned)
Director, NURSERY HAND, 1995.11.01 - 2007.07.09
PINE TREES WESTERN DITCH WEST ROW , BURY ST EDMUNDS
IP28 8RD, SUFFOLK
LINDA JAMES (resigned)
Director, CLASSROOM ASSISTANT, 1995.11.01 - 2007.07.09
THE MOUNT MEDCALF HILL WIDFORD , WARE
SG12 8TD, HERTS
FRANK CECIL SAVILLE (resigned)
Director, ENGINEER, 1991.04.20 - 1995.07.25
108 BEACONSFIELD ROAD TOTTENHAM , LONDON
N15 4SQ
RICHARD GEORGE YOUNG (resigned)
Director, ENGINEER, 1991.04.20 - 2005.11.23
THE MOUNT WIDFORD , WARE
HERTS
Date 2012.12.31
Tangible Fixed Assets £ 18,409
Current Assets £ 71,508
Tangible Fixed Assets Depreciation £ 43,448
Debtors £ 68,439
Shareholder Funds £ 10,898
Profit Loss Account Reserve £ 11,898
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 10,898
Total Assets Less Current Liabilities £ 7,388
Net Current Assets Liabilities £ 25,797
Creditors Due Within One Year £ 97,305
Cash Bank In Hand £ 569
Stocks Inventory £ 2,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 23,659
Tangible Fixed Assets Additions £ 1,856
Tangible Fixed Assets Cost Or Valuation £ 53,649
Tangible Fixed Assets Depreciation Charged In Period £ 3,676
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,271
Creditors Due After One Year £ 3,510

Companies near to UNIVERSAL HEAT(MAINTENANCE)ltd.

Information about the Private Limited Company UNIVERSAL HEAT(MAINTENANCE)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: 2016.06.14. Reload the data