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HEATING SERVICES(C.G.H.)LIMITED

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

Company details

10 ORWELL CLOSE, SWINDON, WILTSHIRE, SN25 3LZ

HEATING SERVICES(C.G.H.)LIMITED on the map

Company type: Private Limited Company
Company number: 00911503
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.25
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.23

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 550
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 28/09/2014 FROM, COWLEAZE FARM, CHURCHILL WROUGHTON, SWINDON, WILTSHIRE, SN4 9JS
Form type: AD01
Date: 2014.09.28
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR VALERIE COWLEY
Form type: TM01
Date: 2011.08.30
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APPOINTMENT TERMINATED, SECRETARY VALERIE COWLEY
Form type: TM02
Date: 2011.08.26
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DIRECTOR APPOINTED MR JAMIE ANDREW DAVIES
Form type: AP01
Date: 2011.04.01
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED MR JAMES NICHOLAS HARRIS
Form type: AP01
Date: 2011.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VAERIE LOUISA COWLEY / 14/01/2011
Form type: CH01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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DIRECTOR APPOINTED MRS VAERIE LOUISA COWLEY
Form type: AP01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID COWLEY
Form type: TM01
Date: 2010.05.14
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14/01/10 NO CHANGES
Form type: AR01
Date: 2010.03.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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S366A DISP HOLDING AGM 16/01/07
Form type: ELRES
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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ACC. REF. DATE SHORTENED FROM 25/07/05 TO 31/03/05
Form type: 225
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM:, RIPLEY ROAD, SWINDON, WILTSHIRE, SN1 4DE
Form type: 287
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1995.04.05

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Company directors and board members:

JAMIE ANDREW DAVIES (current)
Director, ENGINEER, 2011.04.01
10 ORWELL CLOSE , SWINDON
SN25 3LZ, WILTSHIRE
ENGLAND
JAMES NICHOLAS HARRIS (current)
Director, PLUMBER, 2011.01.14
10 ORWELL CLOSE , SWINDON
SN25 3LZ, WILTSHIRE
ENGLAND
VALERIE LOUISE COWLEY (resigned)
Secretary, 1993.01.14 - 2011.03.16
27 PERRYS LANE WROUGHTON , SWINDON
SN4 9AX
CAROLINE LOUISE AUDRETT (resigned)
Director, 1993.01.14 - 1996.01.12
19 EDGER ROWE CLOSE WHEYLITE , SWINDON
WILTSHIRE
DAVID FREDERICK COWLEY (resigned)
Director, 1993.01.14 - 2010.04.26
27 PERRYS LANE WROUGHTON , SWINDON
SN4 9AX
VALERIE LOUISE COWLEY (resigned)
Director, 1993.01.14 - 1996.01.12
27 PERRYS LANE WROUGHTON , SWINDON
SN4 9AX
VALERIE LOUISE COWLEY (resigned)
Director, SECRETARY, 2010.04.26 - 2011.03.16
COWLEAZE FARM CHURCHILL WROUGHTON , SWINDON
SN4 9JS, WILTSHIRE
Date 2012.03.31
Fixed Assets £ 2,146
Tangible Fixed Assets £ 2,146
Current Assets £ 13,835
Tangible Fixed Assets Depreciation £ 19,389
Debtors £ 13,191
Shareholder Funds £ -2,226
Profit Loss Account Reserve £ -2,776
Called Up Share Capital £ 550
Net Assets Liabilities Including Pension Asset Liability £ -2,226
Total Assets Less Current Liabilities £ -2,226
Net Current Assets Liabilities £ -4,372
Cash Bank In Hand £ 644
Tangible Fixed Assets Additions £ 2,374
Tangible Fixed Assets Cost Or Valuation £ 21,535

Companies near to HEATING SERVICES(C.G.H.)ltd.

Information about the Private Limited Company HEATING SERVICES(C.G.H.)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: 2016.06.16. Reload the data