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BRISTOL INDUSTRIAL HEATING LIMITED

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

Company details

7 SOUTHERNHAY WEST, EXETER, EX1 1JG

BRISTOL INDUSTRIAL HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01033133
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.01
last member list: 2015.08.17
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: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA BENNETT
Form type: TM02
Date: 2015.09.14
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, OAK TREE HOUSE 39 SILVER STREET, CONGRESBURY, BRISTOL, BS49 5EY
Form type: AD01
Date: 2015.06.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BENNETT / 27/09/2012
Form type: CH01
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, THE ORCHARD, GIBBET LANE WHITCHURCH, BRISTOL, N SOMERSET, BS14 0BX
Form type: AD01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY BENNETT / 27/09/2012
Form type: CH03
Date: 2012.09.27
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BENNETT / 17/08/2010
Form type: CH01
Date: 2010.09.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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17/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 18/08/2007
Form type: 288c
Date: 2008.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA BENNETT / 18/08/2007
Form type: 288c
Date: 2008.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, 450 BATH ROAD, SALTFORD, BRISTOL, BS31 3DJ
Form type: 287
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.17
£2.95
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ADOPT MEM AND ARTS 30/01/98
Form type: SRES01
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11

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Company directors and board members:

MICHAEL JOHN BENNETT (current)
Director, HEATING ENGINEER, 1991.08.17
7 SOUTHERNHAY WEST , EXETER
EX1 1JG
ENGLAND
ANGELA MARY BENNETT (resigned)
Secretary, 1991.08.17 - 2015.08.31
7 SOUTHERNHAY WEST , EXETER
EX1 1JG
ENGLAND
KENNETH WELLS PAYNE (resigned)
Director, HEATING ENGINEER, 1991.08.17 - 1998.03.31
2 WAYSIDE WRAXALL , BRISTOL
BS19 1PL, AVON
Date 2012.12.31
Tangible Fixed Assets £ 29,227
Current Assets £ 895,030
Tangible Fixed Assets Depreciation £ 52,082
Provisions For Liabilities Charges £ 4,761
Debtors £ 222,385
Shareholder Funds £ 781,041
Profit Loss Account Reserve £ 781,039
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 781,041
Total Assets Less Current Liabilities £ 785,802
Net Current Assets Liabilities £ 756,575
Creditors Due Within One Year £ 138,455
Cash Bank In Hand £ 672,445
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 2,984
Tangible Fixed Assets Additions £ 2,147
Tangible Fixed Assets Cost Or Valuation £ 75,778
Tangible Fixed Assets Depreciation Charged In Period £ 5,984
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,290
Capital Redemption Reserve £ 1

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Information about the Private Limited Company BRISTOL INDUSTRIAL 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: 2016.07.21. Reload the data