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MINI-HEAT LIMITED

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

Company details

2 DEVONSHIRE PLACE, KENTS BANK ROAD, GRANGE OVER SANDS, CUMBRIA, LA11 7HF

MINI-HEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00957521
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.03
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company MINI-HEAT LIMITED is a Private Limited Company, registration number 00957521, established in United Kingdom on the 3. July 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on 2 DEVONSHIRE PLACE, KENTS BANK ROAD, GRANGE OVER SANDS, CUMBRIA, LA11 7HF. Business of the company MINI-HEAT LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 61 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.10. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.09.09. We do not have any information about the company MINI-HEAT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.05

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MRS NICOLA WRIGHT
Form type: AP01
Date: 2015.06.30
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART WRIGHT / 09/09/2010
Form type: CH01
Date: 2010.09.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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SECRETARY APPOINTED MRS JILL BEVERLEY BARBER
Form type: AP03
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE MORRISON
Form type: TM02
Date: 2010.03.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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S252 DISP LAYING ACC 04/09/98
Form type: ELRES
Date: 1998.09.16
£2.95
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S366A DISP HOLDING AGM 04/09/98
Form type: ELRES
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03

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Company directors and board members:

JILL BEVERLEY BARBER (current)
Secretary, 2010.03.30
2 DEVONSHIRE PLACE KENTS BANK ROAD , GRANGE OVER SANDS
LA11 7HF, CUMBRIA
IAN STEWART WRIGHT (current)
Director, ENGINEER, 2006.04.01
12 NUNS AVENUE CARR BANK , MILNTHORPE
LA7 7JX, CUMBRIA
NICOLA WRIGHT (current)
Director, 2015.05.22
2 DEVONSHIRE PLACE KENTS BANK ROAD , GRANGE OVER SANDS
LA11 7HF, CUMBRIA
PAULINE MORRISON (resigned)
Secretary, PLUMBING & HEATING ENGINEER SE, 1994.04.22 - 2010.03.30
10 FIELDHEAD PLACE FLOOKBURGH , GRANGE OVER SANDS
LA11 7LW
SHEILA JOAN TYSON (resigned)
Secretary, 1991.09.19 - 1994.04.01
GARTH HOUSE KENTS BANK ROAD , GRANGE OVER SANDS
LA11 7HD, CUMBRIA
WILLIAM PETER DIXON (resigned)
Director, HEATING ENGINEER, 1991.09.19 - 1996.05.01
HALLSTEADS FARM KIRKBY IN FURNESS ,
LA17 7XX, CUMBRIA
JAMES ALAN HOWARTH (resigned)
Director, PLUMBING & HEATING ENGINEER, 1994.04.22 - 2001.03.08
6 FERNLEIGH AVENUE , GRANGE OVER SANDS
LA11 7HW, CUMBRIA
PAULINE MORRISON (resigned)
Director, COMPANY SECRETARY, 1994.04.22 - 2006.03.31
10 FIELDHEAD PLACE FLOOKBURGH , GRANGE OVER SANDS
LA11 7LW
ANDREW DAVID TYSON (resigned)
Director, PLUMBING & HEATING ENGINEER, 1994.04.22 - 1994.11.11
GARTH HOUSE KENTS BANK ROAD , GRANGE OVER SANDS
LA11 7HD, CUMBRIA
DAVID TYSON (resigned)
Director, PLUMBING HEATING, 2001.03.06 - 2007.03.31
GARTH HOUSE KENTS BANK ROAD , GRANGE OVER SANDS
LA11 7HD, CUMBRIA
DAVID TYSON (resigned)
Director, HEATING ENGINEER, 1991.09.19 - 1994.04.22
GARTH HOUSE KENTS BANK ROAD , GRANGE OVER SANDS
LA11 7HD, CUMBRIA
Date 2014.03.31
Tangible Fixed Assets £ 14,954
Current Assets £ 82,930
Tangible Fixed Assets Depreciation £ 33,146
Provisions For Liabilities Charges £ 2,991
Debtors £ 36,482
Profit Loss Account Reserve £ 67,704
Called Up Share Capital £ 85
Net Assets Liabilities Including Pension Asset Liability £ 67,789
Total Assets Less Current Liabilities £ 70,780
Net Current Assets Liabilities £ 55,826
Creditors Due Within One Year £ 27,104
Cash Bank In Hand £ 41,741
Stocks Inventory £ 4,707
Share Capital Allotted Called Up Paid £ 85
Par Value Share 1635 each
Number Shares Allotted £ 17
Tangible Fixed Assets Additions £ 391
Tangible Fixed Assets Cost Or Valuation £ 44,596
Tangible Fixed Assets Depreciation Charged In Period £ 3,895

Companies near to MINI-HEAT ltd.

Information about the Private Limited Company MINI-HEAT 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: 2016.06.25. Reload the data