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WESTPORT HEATING LIMITED

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

Company details

5 WESTPORT ROAD, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0QF

WESTPORT HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 04668678
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.17
last member list: 2016.02.10
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PICKWELL / 01/02/2010
Form type: CH01
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
Form type: 225
Date: 2003.03.23
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REGISTERED OFFICE CHANGED ON 06/03/03 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 2003.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.17

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Company directors and board members:

ELAINE PICKWELL (current)
Secretary, HOUSEWIFE, 2003.02.17
5 WESTPORT ROAD , CLEETHORPES
DN35 0QF
CHRISTOPHER JOHN PICKWELL (current)
Director, ENGINEER, 2003.02.17
5 WESTPORT ROAD , CLEETHORPES
DN35 0QF
LONDON LAW SECRETARIAL LIMITED (resigned)
Nominee Secretary, 2003.02.17 - 2003.02.17
MARQUESS COURT 69 SOUTHAMPTON ROW , LONDON
WC1B 4ET
LONDON LAW SERVICES LIMITED (resigned)
Nominee Director, 2003.02.17 - 2003.02.17
MARQUESS COURT 69 SOUTHAMPTON ROW , LONDON
WC1B 4ET
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,997 - 24.3 % £ 3,959
Tangible Fixed Assets £ 2,997 - 24.3 % £ 3,959
Current Assets £ 8,892 + 39.11 % £ 6,392
Tangible Fixed Assets Depreciation £ 6,425 + 17.61 % £ 5,463
Provisions For Liabilities Charges £ 600 - 24.24 % £ 792
Debtors £ 3,522 - 31.02 % £ 5,106
Shareholder Funds £ 2,351 + 1875.63 % £ 119
Profit Loss Account Reserve £ 2,251 + 11747.37 % £ 19
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,351 + 1875.63 % £ 119
Total Assets Less Current Liabilities £ 2,951 + 93.38 % £ 1,526
Net Current Assets Liabilities £ 46 - 98.11 % £ 2,433
Creditors Due Within One Year £ 8,938 + 1.28 % £ 8,825
Cash Bank In Hand £ 4,620 + 688.4 % £ 586
Stocks Inventory £ 750 + 7.14 % £ 700
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,422 £ 9,422
Creditors Due After One Year £ 615

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Information about the Private Limited Company WESTPORT 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: 2016.04.26. Reload the data