Company Information for HEATING DESIGN SYSTEMS LTD
1 BRANTFELL ROAD, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7RJ,
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Company Registration Number
05990186
Private Limited Company
Active |
Company Name | |
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HEATING DESIGN SYSTEMS LTD | |
Legal Registered Office | |
1 BRANTFELL ROAD, GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7RJ Other companies in BB6 | |
Company Number | 05990186 | |
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Company ID Number | 05990186 | |
Date formed | 2006-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 09:49:23 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW JAMES BEESLEY |
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TRACEY LOFTHOUSE |
Officer | Role | Date Appointed | Date Resigned |
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TRACEY LOFTHOUSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPTITUDE SERVICES LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
SIMPLY GDAO LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2017-06-06 | |
LOW CARBON INSTALLATIONS LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY LOFTHOUSE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY LOFTHOUSE | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS TRACEY LOFTHOUSE | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BEESLEY / 07/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-11-30 | £ 14,256 |
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Creditors Due Within One Year | 2012-11-30 | £ 19,889 |
Creditors Due Within One Year | 2012-11-30 | £ 19,889 |
Creditors Due Within One Year | 2011-11-30 | £ 23,579 |
Creditors and other liabilities
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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 HEATING DESIGN SYSTEMS LTD
Called Up Share Capital | 2013-11-30 | £ 1,000 |
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Called Up Share Capital | 2012-11-30 | £ 1,000 |
Called Up Share Capital | 2012-11-30 | £ 1,000 |
Called Up Share Capital | 2011-11-30 | £ 1,000 |
Cash Bank In Hand | 2013-11-30 | £ 13,368 |
Cash Bank In Hand | 2012-11-30 | £ 15,379 |
Cash Bank In Hand | 2012-11-30 | £ 15,379 |
Cash Bank In Hand | 2011-11-30 | £ 12,528 |
Current Assets | 2013-11-30 | £ 15,495 |
Current Assets | 2012-11-30 | £ 26,734 |
Current Assets | 2012-11-30 | £ 26,734 |
Current Assets | 2011-11-30 | £ 25,806 |
Debtors | 2013-11-30 | £ 2,127 |
Debtors | 2012-11-30 | £ 11,355 |
Debtors | 2012-11-30 | £ 11,355 |
Debtors | 2011-11-30 | £ 13,278 |
Shareholder Funds | 2013-11-30 | £ 8,351 |
Shareholder Funds | 2012-11-30 | £ 15,739 |
Shareholder Funds | 2012-11-30 | £ 15,739 |
Shareholder Funds | 2011-11-30 | £ 14,285 |
Tangible Fixed Assets | 2013-11-30 | £ 7,112 |
Tangible Fixed Assets | 2012-11-30 | £ 8,894 |
Tangible Fixed Assets | 2012-11-30 | £ 8,894 |
Tangible Fixed Assets | 2011-11-30 | £ 12,058 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HEATING DESIGN SYSTEMS LTD 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. |