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WESTMINSTER HEATING (MIDLANDS) LIMITED

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

Company details

49 MAPLE ROAD, HALESOWEN, WEST MIDLANDS, B62 8JR

WESTMINSTER HEATING (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00917310
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.05
last member list: 2015.07.26
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: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.01.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 750
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY NEALE / 22/07/2015
Form type: CH01
Date: 2015.09.07
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL NEALE / 03/08/2012
Form type: CH01
Date: 2013.08.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL NEALE / 01/05/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JAMES NEALE / 03/01/2012
Form type: CH01
Date: 2012.08.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL NEALE / 01/07/2011
Form type: CH01
Date: 2011.08.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY SCARROTT / 26/07/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY NEALE / 26/07/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JAMES NEALE / 26/07/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL NEALE / 26/07/2010
Form type: CH01
Date: 2010.09.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL NEALE / 08/08/2008
Form type: 288c
Date: 2009.07.30
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£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 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17

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Company directors and board members:

KAREN LESLEY SCARROTT (current)
Secretary, 1996.03.01
27 CONNINGSBY DRIVE , PERSHORE
WR10 1QX, WORCESTERSHIRE
BERYL NEALE (current)
Director, RETIRED, 1996.10.01
4 RICHMOND RD RICHMOND ROAD SEDGLEY , DUDLEY
DY3 1BA, WEST MIDLANDS
ENGLAND
GLENN JAMES NEALE (current)
Director, MANAGING DIRECTOR, 1991.08.10
6 BOSTY LANE , WALSALL
WS9 0QG
STEPHEN ANTHONY NEALE (current)
Director, HEATING ENGINEER, 1996.10.01
22 THE LAKES ROAD , BEWDLEY
DY12 2QB, WORCESTERSHIRE
ENGLAND
KAREN LESLEY SCARROTT (current)
Director, SECRETARY, 1996.10.01
27 CONNINGSBY DRIVE , PERSHORE
WR10 1QX, WORCESTERSHIRE
ELAINE JACQUELINE CARDWELL (resigned)
Secretary, COMPANY SECRETARY, 1992.08.07 - 1996.03.01
16 WESTHEAD ROAD COOKLEY , KIDDERMINSTER
DY10 3TG, WORCESTERSHIRE
BERYL NEALE (resigned)
Secretary, 1991.08.10 - 1992.08.07
4 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
BERYL NEALE (resigned)
Director, 1991.08.10 - 1992.08.07
4 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 64,926
Current Assets £ 90,506
Tangible Fixed Assets Depreciation £ 54,214
Debtors £ 24,004
Profit Loss Account Reserve £ 94,975
Revaluation Reserve £ 27,118
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 122,843
Net Current Assets Liabilities £ 57,917
Creditors Due Within One Year £ 32,589
Cash Bank In Hand £ 56,386
Stocks Inventory £ 10,116
Share Capital Allotted Called Up Paid £ 750
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 4,843
Tangible Fixed Assets Cost Or Valuation £ 121,126
Tangible Fixed Assets Depreciation Charged In Period £ 2,857

Companies near to WESTMINSTER HEATING (MIDLANDS) ltd.

Information about the Private Limited Company WESTMINSTER HEATING (MIDLANDS) 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: 2016.06.17. Reload the data