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Home > England & Wales Companies > 1ST CLASS HEATING REPAIRS LIMITED
Company Information for

1ST CLASS HEATING REPAIRS LIMITED

Moorgate House, 201 Silbury Boulevard, Milton Keynes, BUCKS, MK9 1LZ,
Company Registration Number
04754685
Private Limited Company
Active

Company Overview

About 1st Class Heating Repairs Ltd
1ST CLASS HEATING REPAIRS LIMITED was founded on 2003-05-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". 1st Class Heating Repairs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CLASS HEATING REPAIRS LIMITED
 
Legal Registered Office
Moorgate House
201 Silbury Boulevard
Milton Keynes
BUCKS
MK9 1LZ
Other companies in MK16
 
Filing Information
Company Number 04754685
Company ID Number 04754685
Date formed 2003-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738056423  
Last Datalog update: 2024-05-14 10:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS HEATING REPAIRS LIMITED
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Company Officers of 1ST CLASS HEATING REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
LEDGERS SECRETARIES LIMITED
 Nominated Secretary 2003-05-06
MICHAEL JOHN ZIMMERMAN
 Director 2003-05-07
REBECCA IRIS ZIMMERMAN
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA IRIS ZIMMERMAN
 Director 2003-05-07 2016-05-05
LEDGERS COMPANY NOMINEES LIMITED
 Nominated Director 2003-05-06 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGERS SECRETARIES LIMITED ANALYZE + OPTIMIZE CONSULTING LTD. Nominated Secretary 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED PPP TRADING MANAGEMENT LIMITED Nominated Secretary 2008-02-27 CURRENT 2008-02-27 Active
LEDGERS SECRETARIES LIMITED NAMI VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2015-06-09
LEDGERS SECRETARIES LIMITED BANIA VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SCHWEDENHAUS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED DAINA VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED WALK-ACT-COMPANY LIMITED Nominated Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED FARIA VERWALTUNGS LIMITED Nominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2013-12-31
LEDGERS SECRETARIES LIMITED HEINZ OCHSENKIEL LIMITED Nominated Secretary 2005-08-30 CURRENT 2005-08-30 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED APONI VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2014-03-18
LEDGERS SECRETARIES LIMITED TANO VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2013-12-03
LEDGERS SECRETARIES LIMITED AMBA VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2013-09-24
LEDGERS SECRETARIES LIMITED KOELZER-FLIESEN LIMITED Nominated Secretary 2005-07-09 CURRENT 2005-07-09 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED HELE BETEILIGUNGS LIMITED Nominated Secretary 2005-05-20 CURRENT 2005-05-20 Active
LEDGERS SECRETARIES LIMITED S & B VERWALTUNGS LIMITED Nominated Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED TARIOS VERWALTUNGS LIMITED Nominated Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ENSIA VERWALTUNGS LIMITED Nominated Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ARAM VERWALTUNGS LIMITED Nominated Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ONIKO VERWALTUNGS LIMITED Nominated Secretary 2005-04-15 CURRENT 2005-04-15 Dissolved 2017-02-28
LEDGERS SECRETARIES LIMITED W FULLER & SON LIMITED Nominated Secretary 2005-03-10 CURRENT 2005-03-10 Active
LEDGERS SECRETARIES LIMITED LUEBBRES LIMITED Nominated Secretary 2005-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED RIMOX VERWALTUNGS LIMITED Nominated Secretary 2005-01-10 CURRENT 2005-01-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED KIRA VERWALTUNGS LIMITED Nominated Secretary 2004-12-02 CURRENT 2004-12-02 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED GEORG HARTMANN LIMITED Nominated Secretary 2004-11-25 CURRENT 2004-11-25 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SOUNDRETURN LIMITED Nominated Secretary 2004-10-11 CURRENT 2004-10-11 Active
LEDGERS SECRETARIES LIMITED ROXA VERWALTUNGS LIMITED Nominated Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED RUTARIA VERWALTUNGS LIMITED Nominated Secretary 2004-07-29 CURRENT 2004-07-29 Dissolved 2016-01-05
LEDGERS SECRETARIES LIMITED ELDERROW & CIE. LIMITED Nominated Secretary 2004-06-08 CURRENT 2004-06-08 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED STEVE LAMPERT TRAINING SERVICES LIMITED Nominated Secretary 2004-03-19 CURRENT 2002-11-14 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED REINA VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SAMA VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active
LEDGERS SECRETARIES LIMITED HR CONTROLS VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active
LEDGERS SECRETARIES LIMITED IDOLA VERWALTUNGS LIMITED Nominated Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED JENNIFER LAMPERT ASSOCIATES LTD Nominated Secretary 2004-03-08 CURRENT 2002-08-28 Active
LEDGERS SECRETARIES LIMITED AXILIA VERWALTUNGS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2016-05-10
LEDGERS SECRETARIES LIMITED BAXIA VERWALTUNGS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2017-05-02
LEDGERS SECRETARIES LIMITED LLUV & FABEC LTD. Nominated Secretary 2004-01-12 CURRENT 2004-01-12 Active
LEDGERS SECRETARIES LIMITED DESIO VERWALTUNGS LIMITED Nominated Secretary 2003-08-27 CURRENT 2003-08-27 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED LOZIR MANAGEMENT LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Dissolved 2013-12-03
LEDGERS SECRETARIES LIMITED ZAIT VERWALTUNGS LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED AXIBRA VERWALTUNGS LIMITED Nominated Secretary 2003-06-10 CURRENT 2003-06-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ARIXOS VERWALTUNGS LIMITED Nominated Secretary 2003-06-10 CURRENT 2003-06-10 Active
LEDGERS SECRETARIES LIMITED 3D INK LIMITED Nominated Secretary 2002-12-30 CURRENT 2002-12-30 Active
LEDGERS SECRETARIES LIMITED CRAIG BARLOW CONSULTANCY & TRAINING LIMITED Nominated Secretary 2002-12-16 CURRENT 2002-12-16 Active
LEDGERS SECRETARIES LIMITED ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED Nominated Secretary 2000-12-01 CURRENT 2000-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Termination of appointment of Keens Shay Keens (Nominees) Limited on 2023-10-19
2023-10-19Appointment of Mrs Rebecca Iris Zimmerman as company secretary on 2023-10-19
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-01-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Suite 428 39a Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HW
2019-04-18AP04Appointment of Keens Shay Keens (Nominees) Limited as company secretary on 2019-04-16
2019-04-18TM02Termination of appointment of Ledgers Secretaries Limited on 2019-04-16
2018-10-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-08-11AA31/05/17 TOTAL EXEMPTION FULL
2017-08-11AA31/05/17 TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-06-01SH0101/06/16 STATEMENT OF CAPITAL GBP 2
2016-11-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0106/05/16 FULL LIST
2016-05-06AP01DIRECTOR APPOINTED MRS REBECCA IRIS ZIMMERMAN
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ZIMMERMAN
2016-05-06AR0106/05/16 FULL LIST
2016-05-06AP01DIRECTOR APPOINTED MRS REBECCA IRIS ZIMMERMAN
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ZIMMERMAN
2015-11-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ
2014-12-01CH04SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LIMITED on 2014-12-01
2014-11-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0106/05/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0106/05/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0106/05/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0106/05/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-14AR0106/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZIMMERMAN / 06/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA IRIS ZIMMERMAN / 06/05/2010
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 06/05/2010
2009-09-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA ZIMMERMAN / 06/05/2009
2008-09-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA ZIMMERMAN / 06/05/2008
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-09363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-03363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-14363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS HEATING REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS HEATING REPAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CLASS HEATING REPAIRS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CLASS HEATING REPAIRS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CLASS HEATING REPAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS HEATING REPAIRS LIMITED
Trademarks
We have not found any records of 1ST CLASS HEATING REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS HEATING REPAIRS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as 1ST CLASS HEATING REPAIRS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS HEATING REPAIRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS HEATING REPAIRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CLASS HEATING REPAIRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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