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STATUS HEATING LIMITED

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

Company details

JAMES HOUSE, 4B TRUEMANS HEATH LANE HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5QB

STATUS HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01104666
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011046660002
Form type: MR01
Date: 2016.03.22
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 150
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE VICTORIA NEELY / 20/11/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SKILLETT / 20/11/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ROBERT JAMES SKILLETT / 20/11/2013
Form type: CH01
Date: 2013.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.22
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE VICTORIA NEELY / 13/02/2011
Form type: CH01
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SKILLETT / 01/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROBERT JAMES SKILLETT / 01/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BONE / 01/02/2010
Form type: CH01
Date: 2010.02.16
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APPOINTMENT TERMINATED DIRECTOR SUSAN SKILLETT
Form type: 288b
Date: 2009.08.17
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DIRECTOR APPOINTED MRS AIMEE VICTORIA NEELY
Form type: 288a
Date: 2009.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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SECRETARY'S CHANGE OF PARTICULARS / AIMEE SKILLETT / 01/10/2008
Form type: 288c
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, 178 SLADEPOOL FARM ROAD, KINGS HEATH, BIRMINGHAM, B14 5EE
Form type: 287
Date: 2006.07.07
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.09
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
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 31/03/01
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S386 DISP APP AUDS 01/08/96
Form type: ELRES
Date: 1996.10.16
£2.95
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S366A DISP HOLDING AGM 01/08/96
Form type: ELRES
Date: 1996.10.16
£2.95
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S252 DISP LAYING ACC 01/08/96
Form type: ELRES
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16

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Company directors and board members:

AIMEE VICTORIA NEELY (current)
Secretary, 2005.06.23
9 BRAMLEY DRIVE HOLLYWOOD , BIRMINGHAM
B47 5RD
RICHARD WILLIAM BONE (current)
Director, 2002.03.26
14 CLOVER MEADOW , HEATH HAYES
WS12 5XZ, STAFFORDSHIRE
AIMEE VICTORIA NEELY (current)
Director, MANAGER, 2009.08.07
JAMES HOUSE 4B TRUEMANS HEATH LANE HOLLYWOOD , BIRMINGHAM
B47 5QB, WEST MIDLANDS
ENGLAND
LEIGH ROBERT JAMES SKILLETT (current)
Director, 1996.04.06
JAMES HOUSE 4B TRUEMANS HEATH LANE HOLLYWOOD , BIRMINGHAM
B47 5QB, WEST MIDLANDS
ENGLAND
ROBERT SKILLETT (current)
Director, MANAGING DIRECTOR, 1991.02.14
JAMES HOUSE 4B TRUEMANS HEATH LANE HOLLYWOOD , BIRMINGHAM
B47 5QB, WEST MIDLANDS
ENGLAND
SUSAN JANE SKILLETT (resigned)
Secretary, 1991.02.14 - 2005.06.23
11 PADDOCK DRIVE DORRIDGE , SOLIHULL
B93 8BZ
BARRIE JAMES SKILLETT (resigned)
Director, HEATING CONTRACT ENGINEER, 1991.02.14 - 1994.01.26
116 BROOKLANDS ROAD HALL GREEN , BIRMINGHAM
B28 8JZ, WEST MIDLANDS
SUSAN JANE SKILLETT (resigned)
Director, SECRETARY, 1991.02.14 - 2009.08.17
11 PADDOCK DRIVE DORRIDGE , SOLIHULL
B93 8BZ

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Information about the Private Limited Company STATUS 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: 2016.07.24. Reload the data