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MIDLAND COUNTIES HEATING SERVICES LIMITED

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

Company details

REES HOUSE, UNIT 27 PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD, DERBY, DE21 4SZ

MIDLAND COUNTIES HEATING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01127648
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2009.05.08
HANDELSBANKEN FINANS AB (PUBL)
- Outstanding on 2016.03.30

List of company documents:

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DIRECTOR APPOINTED RACHEL SHORT
Form type: AP01
Date: 2016.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011276480004
Form type: MR01
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 14000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR ELAINE AYLING
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, SECRETARY ELAINE AYLING
Form type: TM02
Date: 2015.05.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR JANE REES
Form type: TM01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR BYRON REES
Form type: TM01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Form type: TM01
Date: 2013.05.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, BRIDGE HOUSE, UPPER ST JOHN STREET, LICHFIELD, STAFFORDSHIRE, WS14 9DT
Form type: AD01
Date: 2010.06.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE AYLING / 15/01/2010
Form type: CH03
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANE WINIFRED REES / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / BYRON HAMPTON REES / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HUTCHINSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD COCKERHAM / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE AYLING / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RUSSELL BROWN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUTCHINSON / 21/12/2007
Form type: 288c
Date: 2009.08.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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PREVSHO FROM 30/06/2009 TO 31/03/2009
Form type: 225
Date: 2009.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP BRAMWELL
Form type: 288b
Date: 2009.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
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 30/06/00
Form type: AA
Date: 2001.04.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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POS/6000 SHARES AT£1 23/06/00
Form type: SRES09
Date: 2000.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
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£ IC 20000/14000, 23/06/00, £ SR [email protected]=6000
Form type: 169
Date: 2000.07.20

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Company directors and board members:

PAUL LEONARD COCKERHAM (current)
Director, HEATING ENGINEER, 1998.12.01
REES HOUSE, UNIT 27 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD , DERBY
DE21 4SZ
ENGLAND
DARREN JOHN HUTCHINSON (current)
Director, HEATING ENGINEER, 2006.01.04
REES HOUSE, UNIT 27 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD , DERBY
DE21 4SZ
ENGLAND
RACHEL SHORT (current)
Director, 2016.06.07
6 NOTHILLS CLOSE , CHELLASTON
DE73 6PR, DERBYSHIRE
ENGLAND
ELAINE AYLING (resigned)
Secretary, MANAGER, 2001.01.01 - 2015.03.30
REES HOUSE, UNIT 27 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD , DERBY
DE21 4SZ
ENGLAND
NIGEL RUSSELL BROWN (resigned)
Secretary, 2000.06.29 - 2001.01.01
90 INGESTRE ROAD HALL GREEN , BIRMINGHAM
B28 9EG
BYRON HAMPTON REES (resigned)
Secretary, 1990.12.31 - 2000.06.29
WOODBURY HOUSE WESTFIELDS HAZLER ROAD , CHURCH STRETTON
SY6 7AF, SHROPSHIRE
ELAINE AYLING (resigned)
Director, MANAGER, 2001.01.01 - 2015.03.30
REES HOUSE, UNIT 27 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD , DERBY
DE21 4SZ
ENGLAND
PHILLIP BERNARD BRAMWELL (resigned)
Director, HEATING ENGINEER, 1998.12.01 - 2009.02.28
127 REINDEER ROAD FAZELEY , TAMWORTH
B78 3SP, STAFFORDSHIRE
NIGEL RUSSELL BROWN (resigned)
Director, HEATING ENGINEER, 1995.01.01 - 2013.05.01
REES HOUSE, UNIT 27 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD , DERBY
DE21 4SZ
ENGLAND
BARRY CHARLES PETER MATTHEWS (resigned)
Director, HEATING ENGINEER, 1990.12.31 - 2000.06.29
GAMLYN COTTAGE ABERFRRWD , CWM RHEIDOL
SY23 3ND, ABERYSTWYTH DYFED
MYRA ANITA MATTHEWS (resigned)
Director, SECRETARY, 1990.12.31 - 2000.06.29
GAMLYN COTTAGE ABERFFRWD , CWM RHEIDOL
SY23 3ND, ABERYSTWYTH DYFED
BYRON HAMPTON REES (resigned)
Director, HEATING ENGINEER, 1990.12.31 - 2009.10.31
REES HOUSE, UNIT 27 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD , DERBY
DE21 4SZ
ENGLAND
JANE WINIFRED REES (resigned)
Director, SECRETARY, 1990.12.31 - 2009.10.31
REES HOUSE, UNIT 27 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD , DERBY
DE21 4SZ
ENGLAND
Date 2014.03.31
Tangible Fixed Assets £ 99,874
Current Assets £ 1,404,337
Tangible Fixed Assets Depreciation £ 226,264
Provisions For Liabilities Charges £ 13,334
Debtors £ 1,054,274
Shareholder Funds £ 800,888
Profit Loss Account Reserve £ 780,888
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 800,888
Total Assets Less Current Liabilities £ 841,646
Net Current Assets Liabilities £ 741,772
Creditors Due Within One Year £ 662,565
Cash Bank In Hand £ 340,163
Stocks Inventory £ 9,900
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Disposals £ 1,420
Tangible Fixed Assets Additions £ 59,200
Tangible Fixed Assets Cost Or Valuation £ 347,831
Tangible Fixed Assets Depreciation Charged In Period £ 36,695
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 608
Capital Redemption Reserve £ 6,000
Creditors Due After One Year £ 27,424

Companies near to MIDLAND COUNTIES HEATING SERVICES ltd.

Information about the Private Limited Company MIDLAND COUNTIES HEATING SERVICES 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: 2016.07.25. Reload the data