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ESSEX HEATING SUPPLIES LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

ESSEX HEATING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00978100
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP .1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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21/02/12 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2012.02.21
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SOLVENCY STATEMENT DATED 07/02/12
Form type: CAP-SS
Date: 2012.02.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.21
£2.95
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REDUCE ISSUED CAPITAL 10/02/2012
Form type: RES06
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
Form type: TM01
Date: 2012.01.05
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 11/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: 288a
Date: 2008.12.16
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD THROWER
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED LEO MARTIN
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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GUARANTEE 17/07/03
Form type: RES13
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
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GUARANTEE 26/02/03
Form type: RES13
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.07
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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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 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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SECTION 394
Form type: MISC
Date: 2002.06.26
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2000.05.09
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2008.12.12
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
ROBERT GEORGE NASH (resigned)
Secretary, 1991.06.28 - 2000.05.09
LITTLE PADDOCKS 719 SAINT JOHNS ROAD , CLACTON ON SEA
CO16 8BJ, ESSEX
MALCOLM BRYAN BELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1997.06.30
THE ORCHARD NEW BRIDGE ROAD , TIPTREE
CO5, ESSEX
MICHAEL CHADWICK (resigned)
Director, 2000.05.09 - 2008.05.30
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
GEOFFREY FRANCIS ELDRED (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1994.08.01
22 WRYNECK CLOSE , COLCHESTER
CO4 5XH, ESSEX
BRIAN LANKESTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2000.05.09
10 SUFFOLK AVENUE WEST MERSEA , COLCHESTER
CO5 8ER, ESSEX
PETER FRANCIS MANBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2000.05.09
9 FORD LANE , COLCHESTER
CO7 8AS, ESSEX
LEO JAMES MARTIN (resigned)
Director, 2008.05.30 - 2011.12.31
HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
MICHAEL FRANCIS MCCABE (resigned)
Director, 2005.06.21 - 2005.06.28
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
ROBERT GEORGE NASH (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2000.05.09
LITTLE PADDOCKS 719 SAINT JOHNS ROAD , CLACTON ON SEA
CO16 8BJ, ESSEX
COLM O'NUALLAIN (resigned)
Director, 2000.05.09 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (resigned)
Director, 2005.06.21 - 2005.06.28
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY
GERALD MALCOLM THROWER (resigned)
Director, 2000.05.09 - 2008.09.30
23 THE PINES TURNERS HILL ROAD , WORTH
RH10 7US, WEST SUSSEX
PAUL WOODWARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2000.05.09
MUD WALLS FARM WATTON ROAD , BARFORD
NR9 4AR, NORFOLK

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Information about the Private Limited Company ESSEX HEATING SUPPLIES 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: 2016.07.09. Reload the data