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HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED

Learn more about HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50/56 PARK LANE, OLD BASFORD, NOTTINGHAM, NG6 0DT

HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01079962
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED is a Private Limited Company, registration number 01079962, established in United Kingdom on the 2. November 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 50/56 PARK LANE, OLD BASFORD, NOTTINGHAM, NG6 0DT. Business of the company HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 62 company documents available. The most recent document is "17/05/16 FULL LIST" from the 2016.06.16. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.17. We do not have any information about the company HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.03

List of company documents:

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Find out more information about HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED. Our website makes it possible to view other available documents related to HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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17/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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PREVEXT FROM 28/02/2015 TO 31/08/2015
Form type: AA01
Date: 2015.10.26
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN POGSON / 09/08/2013
Form type: CH01
Date: 2013.09.03
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN POGSON / 01/03/2010
Form type: CH01
Date: 2011.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD POGSON / 01/03/2010
Form type: CH01
Date: 2011.06.18
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD POGSON / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET POGSON
Form type: TM02
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR FRANCIS DELACEY
Form type: 288b
Date: 2009.01.27
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
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 29/02/04
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.13
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04

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Company directors and board members:

GEOFFREY RONALD POGSON (current)
Director, HEATING ENGINEER, 1991.05.17
50/56 PARK LANE OLD BASFORD , NOTTINGHAM
NG6 0DT
SIMON MARTIN POGSON (current)
Director, MECHANICAL BUILDING SERVICES E, 2004.07.12
50/56 PARK LANE OLD BASFORD , NOTTINGHAM
NG6 0DT
GEOFFREY RONALD POGSON (resigned)
Secretary, 1991.05.17 - 2004.09.01
THE OLD MILL HOUSE STATION ROAD , FISKERTON
NG25 0UG, NOTTINGHAMSHIRE
JANET ELIZABETH POGSON (resigned)
Secretary, 2004.09.01 - 2009.09.02
THE OLD MILL HOUSE STATION ROAD , FISKERTON
NG25 0UG, NOTTINGHAMSHIRE
FRANCIS ROGER MICHAEL DELACEY (resigned)
Director, HEATING ENGINEER, 1991.05.17 - 2009.01.20
24 BIRLEY STREET STAPLEFORD , NOTTINGHAM
NG9 7GE, NOTTINGHAMSHIRE
JANET ELIZABETH POGSON (resigned)
Director, 1991.05.17 - 2004.07.12
THE OLD MILL HOUSE STATION ROAD , FISKERTON
NG25 0UG, NOTTINGHAMSHIRE
Date 2014.02.28
Current Assets £ 220,649
Provisions For Liabilities Charges £ 8,645
Debtors £ 205,582
Shareholder Funds £ 71,313
Profit Loss Account Reserve £ 46,683
Revaluation Reserve £ 23,630
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 93,839
Net Current Assets Liabilities £ 7,400
Creditors Due Within One Year £ 228,049
Cash Bank In Hand £ 25
Stocks Inventory £ 15,042
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each
Creditors Due After One Year £ 13,881

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Information about the Private Limited Company HEATING & VENTILATING SERVICES (NOTTINGHAM) 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: 2016.07.23. Reload the data