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V.A. HEATING LIMITED

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

Company details

38 YEAMAN STREET, STOKE ON TRENT, STAFFORDSHIRE, ST4 4AP

V.A. HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01008079
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: OVERDUE
last made update: 2015.07.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.12.08

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED SARAH JOY EMERY
Form type: AP01
Date: 2013.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW SUMNER / 21/10/2013
Form type: CH03
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SUMNER / 21/10/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR APPOINTED CAROL ANGEL SUMNER
Form type: AP01
Date: 2013.11.26
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SUMNER / 27/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SUMNER / 27/06/2010
Form type: CH01
Date: 2010.07.27
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14

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Company directors and board members:

PAUL ANDREW SUMNER (current)
Secretary, 1998.08.01
BRINK FARM , FRADSWELL
ST18 0EX, STAFFORD
SARAH JOY EMERY (current)
Director, COMPANY DIRECTOR, 2013.10.21
BRINK FARM , FRADSWELL
ST18 0EX, STAFFORD
CAROL ANGEL SUMNER (current)
Director, COMPANY DIRECTOR, 2013.10.21
193 STALLINGTON ROAD BLYTHE BRIDGE , STOKE ON TRENT
ST11 9PB, STAFFORDSHIRE
MARK CHRISTOPHER SUMNER (current)
Director, COMPANY DIRECTOR, 1991.07.01
THORNYCROFT STALLINGTON ROAD BLYTHE BRIDGE , STOKE-ON-TRENT
ST11 9PB
PAUL ANDREW SUMNER (current)
Director, COMPANY DIRECTOR, 1991.07.01
BRINK FARM , FRADSWELL
ST18 0EX, STAFFORD
GLENIS DOROTHY SUMNER (resigned)
Secretary, 1991.07.01 - 1998.08.01
WILLOW LEA PARKFIELDS CLOSE BARLASTON , STOKE ON TRENT
ST12 9DY, STAFFORDSHIRE
GLENIS DOROTHY SUMNER (resigned)
Director, COMPANY SECRETARY, 1991.07.01 - 1998.08.01
WILLOW LEA PARKFIELDS CLOSE BARLASTON , STOKE ON TRENT
ST12 9DY, STAFFORDSHIRE
VICTOR HUGO SUMNER (resigned)
Director, HEATING ENGINEER, 1991.07.01 - 1997.08.01
WILLOW LEA PARKFIELDS CLOSE BARLASTON , STOKE ON TRENT
ST12 9DY, STAFFORDSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 25
Current Assets £ 219,317
Debtors £ 73,922
Shareholder Funds £ 95,298
Profit Loss Account Reserve £ 95,198
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 95,298
Net Current Assets Liabilities £ 93,219
Creditors Due Within One Year £ 126,098
Cash Bank In Hand £ 113,601
Stocks Inventory £ 31,794
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to V.A. HEATING ltd.

Information about the Private Limited Company V.A. 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: 2016.07.19. Reload the data