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N.J.R HEATER SERVICES LIMITED

Learn more about N.J.R HEATER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 & 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU

N.J.R HEATER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01008016
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.09.20
DAVID CHARLES WILLIAM CADWALLADER AND LINDA DAWN HAWKES
DEBENTURE - Outstanding on 2009.07.03
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.03.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 8400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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24/10/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.24
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24/10/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER JAMES SMITH / 24/10/2009
Form type: CH01
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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APPOINTMENT TERMINATED DIRECTOR DAVID CADWALLADER
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR DAVID HAWKES
Form type: 288b
Date: 2009.07.06
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DIRECTOR APPOINTED ALEXANDER JAMES SMITH
Form type: 288a
Date: 2009.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.03
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, CHAPEL STREET, NETHERTON, DUDLEY, WEST MIDLANDS DY2 9PN
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
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ACC. REF. DATE SHORTENED FROM 30/08/03 TO 31/03/03
Form type: 225
Date: 2003.06.03
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
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S366A DISP HOLDING AGM 30/12/01
Form type: ELRES
Date: 2002.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/12/01
Form type: ELRES
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.05
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.24
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.02
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19

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Company directors and board members:

DONNA SAMANTHA DISLEY (current)
Secretary, COMPANY SECRETARY, 2004.05.01
MAES Y COED 30 THE DINGLE , KNIGHTON
LD7 1LD, POWYS
ALEXANDER JAMES SMITH (current)
Director, COMPANY DIRECTOR, 2009.06.30
8 ROCKES MEADOW , KNIGHTON
LD7 1LE, POWYS
DAVID HAWKES (resigned)
Secretary, DIRECTOR, 2002.01.21 - 2004.04.30
HEBOGAU PONTFAEN CLOSE , KNIGHTON
LD7 1HW, POWYS
LEONARD ROY THOMPSON (resigned)
Secretary, 1991.11.14 - 2001.12.31
BREMANT HOUSE BRIMFIELD , LUDLOW
SY8 4NZ, SALOP
DAVID CHARLES WILLIAM CADWALLADER (resigned)
Director, 1999.09.07 - 2009.06.30
8 ROCKES MEADOW , KNIGHTON
LD7 1LE, POWYS
DAVID HAWKES (resigned)
Director, 1999.09.07 - 2009.06.30
HEBOGAU PONTFAEN CLOSE , KNIGHTON
LD7 1HW, POWYS
NORMAN JOHN ROBERTSON (resigned)
Director, 1991.11.14 - 1999.09.07
3 CRABTREE CLOSE HAGLEY , STOURBRIDGE
DY9 0PU, WEST MIDLANDS
LEONARD ROY THOMPSON (resigned)
Director, 1991.11.14 - 2001.12.31
BREMANT HOUSE BRIMFIELD , LUDLOW
SY8 4NZ, SALOP
Date 2013.03.31
Tangible Fixed Assets £ 6,526
Current Assets £ 417,495
Tangible Fixed Assets Depreciation £ 54,857
Provisions For Liabilities Charges £ 1,012
Debtors £ 394,631
Shareholder Funds £ 121,023
Profit Loss Account Reserve £ 112,623
Called Up Share Capital £ 8,400
Net Assets Liabilities Including Pension Asset Liability £ 121,023
Total Assets Less Current Liabilities £ 124,120
Net Current Assets Liabilities £ 117,594
Creditors Due Within One Year £ 299,901
Cash Bank In Hand £ 7,389
Stocks Inventory £ 15,475
Share Capital Allotted Called Up Paid £ 8,400
Number Shares Allotted £ 8,400
Tangible Fixed Assets Disposals £ 23,397
Tangible Fixed Assets Additions £ 34,300
Tangible Fixed Assets Cost Or Valuation £ 82,040
Tangible Fixed Assets Depreciation Charged In Period £ 7,117
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,871
Creditors Due After One Year £ 3,097

Companies near to N.J.R HEATER SERVICES ltd.

Information about the Private Limited Company N.J.R HEATER SERVICES 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: 2016.07.19. Reload the data