Active
Company Information for M. B. HEATING LIMITED
UNIT 1 DARBY LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 3DW,
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Company Registration Number
04200625
Private Limited Company
Active |
Company Name | |
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M. B. HEATING LIMITED | |
Legal Registered Office | |
UNIT 1 DARBY LANE HINDLEY WIGAN LANCASHIRE WN2 3DW Other companies in WN2 | |
Company Number | 04200625 | |
---|---|---|
Company ID Number | 04200625 | |
Date formed | 2001-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 07:06:05 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES SCOTT |
||
BRIAN JOHN SEDDON |
||
MARK WALMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BAILEY |
Company Secretary | ||
SUE KEEN |
Company Secretary | ||
MARK WALMSLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M B HEATING (HOLDINGS) LIMITED | Director | 2018-07-26 | CURRENT | 2006-07-20 | Active | |
M B HEATING GROUP HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
KEY FORENSIC SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
KEY FORENSIC SOLUTIONS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
GLENAVON HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2017-03-31 | Active | |
GLENAVON PLUMBING & HEATING LIMITED | Director | 2018-01-01 | CURRENT | 2010-02-02 | Active | |
HARDROAD HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CARRYLIFT MATERIALS HANDLING LIMITED | Director | 2016-10-28 | CURRENT | 1988-02-16 | Active | |
CAMPBELL PLANT HIRE LIMITED | Director | 2016-07-28 | CURRENT | 1970-01-15 | Active | |
FF NEWCO 8 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Dissolved 2018-01-30 | |
FLEXIBLE SURFACE TECHNOLOGY LTD. | Director | 2016-06-22 | CURRENT | 1990-08-02 | Active | |
THE FLEXIBLE MANUFACTURING GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2000-11-20 | Active | |
HESSLE PLANT LIMITED | Director | 2016-06-22 | CURRENT | 1971-12-07 | Active | |
HESSLE FORK TRUCKS LIMITED | Director | 2016-06-22 | CURRENT | 1994-12-23 | Active | |
HESSLE FT HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2011-05-18 | Active | |
DEANS ENGINEERING (LIVINGSTON) LIMITED | Director | 2016-06-22 | CURRENT | 1982-05-26 | Active | |
LIVINGSTON PRECISION (ENGINEERING) LIMITED | Director | 2016-06-22 | CURRENT | 2001-08-29 | Active | |
CAVITECH SOLUTIONS LIMITED | Director | 2016-06-06 | CURRENT | 1990-12-10 | Active | |
DUNHAM GROUP LIMITED | Director | 2016-06-06 | CURRENT | 2005-05-17 | Active | |
CORPACQ LIMITED | Director | 2016-05-10 | CURRENT | 2006-08-04 | Active | |
CORPACQ FINANCE LIMITED | Director | 2016-05-10 | CURRENT | 2013-08-29 | Active | |
REDBRIDGE BURY LIMITED | Director | 2016-04-22 | CURRENT | 2008-05-20 | Active | |
BROWNBRIDGE LIMITED | Director | 2016-04-22 | CURRENT | 1989-07-05 | Active | |
BROWNBRIDGE HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2005-10-21 | Active | |
FMG (HOLDINGS) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
DOUGLAS GILLESPIE PLANT LIMITED | Director | 2016-03-04 | CURRENT | 1968-08-20 | Active | |
CAVITECH SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
REDBRIDGE BURY (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
DOUGLAS GILLESPIE (HOLDINGS) LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED | Director | 2015-10-08 | CURRENT | 1987-10-06 | Active | |
ARKONI (HOLDINGS) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-02-02 | |
STRATEGIC RESOURCES (HOLDINGS) LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
GRAY MATERIAL HANDLING (INVERNESS) LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-06 | Active | |
GRAY FORKLIFT SERVICES LIMITED | Director | 2015-07-03 | CURRENT | 1992-05-04 | Active | |
GRAY DEVELOPMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-21 | Active | |
FILTERMECH MATERIALS HANDLING LIMITED | Director | 2015-06-16 | CURRENT | 2013-06-12 | Dissolved 2016-12-13 | |
UNITED FORKTRUCKS (1992) LIMITED | Director | 2015-04-29 | CURRENT | 1992-03-04 | Active - Proposal to Strike off | |
G.M. LEITCH LTD | Director | 2015-03-27 | CURRENT | 1998-08-25 | Active | |
MHS GROUP (HOLDINGS) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
GM LEITCH (HOLDINGS) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
CALEDONIA MATERIALS HANDLING LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
CORPACQ DOORS LIMITED | Director | 2015-02-05 | CURRENT | 2003-10-28 | Dissolved 2016-10-11 | |
CORPACQ RED LIMITED | Director | 2015-02-05 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
CORPACQ PURPLE LIMITED | Director | 2015-02-05 | CURRENT | 2008-01-17 | Active | |
CORPACQ PRODUCTS LIMITED | Director | 2015-01-05 | CURRENT | 2003-10-28 | Dissolved 2016-10-11 | |
METCALFE HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2006-03-31 | Active | |
CORPACQ PROPERTIES LIMITED | Director | 2014-12-19 | CURRENT | 2012-09-21 | Active | |
M B HEATING (HOLDINGS) LIMITED | Director | 2006-08-03 | CURRENT | 2006-07-20 | Active | |
M B HEATING (HOLDINGS) LIMITED | Director | 2006-08-03 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STUART GRIFFITHS | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN SEDDON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DORSETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DORSETT | |
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042006250005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042006250004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042006250003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Warings 60 Chorley New Road Bolton BL1 4DA | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART BAILEY | |
AR01 | 17/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS 70 CHORLEY NEW ROAD BOLTON BL1 4BY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 17/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALMSLEY / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN SEDDON / 17/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART BAILEY / 17/04/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DIRECTORS AUTHORITY 04/08/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 25/07/01--------- £ SI 5998@1=5998 £ IC 2/6000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: THE PARSONAGE RAILWAY STREET, HINDLEY WIGAN LANCASHIRE WN2 2QL | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JOHN FREDERICK KAY | |
DEBENTURE | Satisfied | JOHN FREDERICK KAY |
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as M. B. HEATING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |