0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DESIGN HEAT WINCHESTER LIMITED

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

Company details

5 BAR END ROAD, WINCHESTER, HANTS, SO23 9NT

DESIGN HEAT WINCHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 01112141
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company DESIGN HEAT WINCHESTER LIMITED is a Private Limited Company, registration number 01112141, established in United Kingdom on the 7. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 5 BAR END ROAD, WINCHESTER, HANTS, SO23 9NT. Business of the company DESIGN HEAT WINCHESTER LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.10.27. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company DESIGN HEAT WINCHESTER LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.09.24

List of company documents:

buy all documents
Find out more information about DESIGN HEAT WINCHESTER LIMITED. Our website makes it possible to view other available documents related to DESIGN HEAT WINCHESTER 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.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 99.999984
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Form type: TM01
Date: 2012.12.17
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 30/09/2010
Form type: CH01
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BUMSTEAD / 30/09/2010
Form type: CH01
Date: 2010.10.05
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/06/06
Form type: 123
Date: 2006.12.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/06/06
Form type: RES04
Date: 2006.12.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 30/06/06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
AD 30/06/06---------, £ SI 2@.01
Form type: 88(2)R
Date: 2006.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.24
£2.95
Add to cart
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
Add to cart
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.18
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.15
£2.95
Add to cart
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
Add to cart
RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
Add to cart
RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.12
£2.95
Add to cart
RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.08
£2.95
Add to cart
RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KEVIN MICHAEL BUMSTEAD (current)
Secretary, HEATING ENGINEER, 2001.05.01
34 GUEST ROAD BISHOPSTOKE , EASTLEIGH
SO50 6AQ, HAMPSHIRE
KEVIN MICHAEL BUMSTEAD (current)
Director, COMPANY DIRECTOR, 1998.02.03
35 GUEST ROAD BISHOPSTOKE , EASTLEIGH
SO50 6AQ, HAMPSHIRE
MARGARET ANNE BUMSTEAD (resigned)
Secretary, 1991.09.30 - 1998.02.03
GREENLEAVES BEGGARS LANE , WINCHESTER
SO23 0HE, HAMPSHIRE
LESLIE BRIAN MERRITT (resigned)
Secretary, COMPANY DIRECTOR, 1998.02.03 - 2001.05.01
50 FAIRFIELD ROAD , WINCHESTER
SO22 6SG, HAMPSHIRE
MARGARET ANNE BUMSTEAD (resigned)
Director, 1991.09.30 - 1998.09.10
GREENLEAVES BEGGARS LANE , WINCHESTER
SO23 0HE, HAMPSHIRE
PHILIP EDWARD BUMSTEAD (resigned)
Director, 1991.09.30 - 2005.05.24
GREEN LEAVES BEGGARS LANE , WINCHESTER
SO23 0HE, HAMPSHIRE
PHILIP JONES (resigned)
Director, 1991.09.30 - 2012.11.30
26 CRANWORTH ROAD , WINCHESTER
SO22 6SE, HAMPSHIRE
LESLIE BRIAN MERRITT (resigned)
Director, COMPANY DIRECTOR, 1998.02.03 - 2001.05.01
50 FAIRFIELD ROAD , WINCHESTER
SO22 6SG, HAMPSHIRE
Date 2014.06.30
Fixed Assets £ 36,962
Tangible Fixed Assets £ 36,961
Current Assets £ 263,600
Tangible Fixed Assets Depreciation £ 81,114
Provisions For Liabilities Charges £ 12,630
Share Premium Account £ 230
Debtors £ 211,009
Shareholder Funds £ 122,882
Profit Loss Account Reserve £ 122,552
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 122,882
Total Assets Less Current Liabilities £ 147,442
Net Current Assets Liabilities £ 110,480
Creditors Due Within One Year £ 153,120
Cash Bank In Hand £ 30,777
Stocks Inventory £ 21,814
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 10,000
Tangible Fixed Assets Additions £ 522
Tangible Fixed Assets Cost Or Valuation £ 109,018
Tangible Fixed Assets Depreciation Charged In Period £ 9,262
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,683
Intangible Fixed Assets £ 1
Amount Due From To Related Party £ 64
Creditors Due After One Year £ 11,930

Companies near to DESIGN HEAT WINCHESTER ltd.

Information about the Private Limited Company DESIGN HEAT WINCHESTER 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