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B.T.U.(HEATING)LIMITED

Learn more about B.T.U.(HEATING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WEYSIDE ROAD, GUILDFORD, SURREY, GU1 1JB

B.T.U.(HEATING)LIMITED on the map

Company type: Private Limited Company
Company number: 00913257
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.15
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.23
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.09
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.04
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.15
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.29
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SECRETARY APPOINTED MR PAUL WILLIAM BASS
Form type: AP03
Date: 2011.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FIRTH
Form type: TM02
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MERRITT / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MCCRACKEN / 31/08/2011
Form type: CH01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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ADOPT ARTICLES 08/11/2010
Form type: RES01
Date: 2010.12.01
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PREVEXT FROM 30/09/2010 TO 31/10/2010
Form type: AA01
Date: 2010.11.04
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SECRETARY APPOINTED MR GRAHAM STUART FIRTH
Form type: AP03
Date: 2010.10.08
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APPOINTMENT TERMINATED, SECRETARY DIANA MERRITT
Form type: TM02
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE MCCRACKEN / 25/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28

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Company directors and board members:

PAUL WILLIAM BASS (current)
Secretary, 2011.09.01
38 WEYSIDE ROAD GUILDFORD , SURREY
GU1 1JB
ANDREW LESLIE MCCRACKEN (current)
Director, CONTRACTS MANAGER, 1998.10.01
38 WEYSIDE ROAD GUILDFORD , SURREY
GU1 1JB
PAUL DAVID MERRITT (current)
Director, 1996.09.24
38 WEYSIDE ROAD GUILDFORD , SURREY
GU1 1JB
GRAHAM STUART FIRTH (resigned)
Secretary, 2010.10.01 - 2011.08.31
38 WEYSIDE ROAD GUILDFORD , SURREY
GU1 1JB
DIANA ELIZABETH MERRITT (resigned)
Secretary, 1991.05.25 - 2010.09.30
CONSTANTIA PRIEST LANE WEST END , WOKING
GU24 9NA, SURREY
BARRY PIER CATON (resigned)
Director, 1991.05.25 - 1998.02.14
ORCHARD LEA MILFORD ROAD ELSTEAD , GODALMING
GU8 6HR, SURREY
ALAN FREDERICK JAMES MERRITT (resigned)
Director, HEATING ENGINEER, 1991.05.25 - 1996.09.24
CONSTANTIA PRIEST LANE WEST END , WOKING
GU24 9NA, SURREY
NICHOLAS WILLIAM SHARPE (resigned)
Director, HEATING ENGINEER, 1991.05.25 - 2005.03.31
HUNTERS WOOD HONEYSUCKLE LANE , HEADLEYDOWN
HANTS

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Information about the Private Limited Company B.T.U.(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: 2016.06.16. Reload the data