Company Information for AARON HEATING SERVICES LIMITED
UNIT 1 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3BZ,
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Company Registration Number
07220432
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AARON HEATING SERVICES LIMITED | |
Legal Registered Office | |
UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3BZ Other companies in IP8 | |
Company Number | 07220432 | |
---|---|---|
Company ID Number | 07220432 | |
Date formed | 2010-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-07-05 16:25:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM CHARLES CHARLTON |
||
DAVID MATTHEW LUMMIS |
||
MICHAEL MCMAHON |
||
JEREMY JOHN COBBETT SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN HOWELL |
Company Secretary | ||
STUART JOHN BLACK |
Director | ||
SEAN THOMAS BIRRANE |
Director | ||
ROSEMARIE GWEN PRIOR |
Company Secretary | ||
NICOLA LUMMIS |
Director | ||
ALLAN ANDREW WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER MARTYN SOFTWARE LIMITED | Director | 2015-02-12 | CURRENT | 1986-06-09 | Active | |
AARON SERVICES LIMITED | Director | 2008-03-25 | CURRENT | 1996-05-01 | Active | |
F J JONES HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
F J JONES HEATING ENGINEERS LIMITED | Director | 2016-09-01 | CURRENT | 1991-08-27 | Active - Proposal to Strike off | |
SURESERVE PROPERTY INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
SURESERVE DESIGN & BUILD LIMITED | Director | 2016-09-01 | CURRENT | 2003-02-06 | Active | |
SURESERVE VGS LIMITED | Director | 2016-09-01 | CURRENT | 2015-10-16 | Active | |
SURESERVE COMPLIANCE NORTHWEST LIMITED | Director | 2016-09-01 | CURRENT | 2000-09-15 | Active | |
SPEEDFIT LIMITED | Director | 2016-09-01 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
P L S HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
SURESERVE COMPLIANCE FIRE LIMITED | Director | 2016-09-01 | CURRENT | 1990-05-21 | Active | |
AARON SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1996-05-01 | Active | |
PRECISION LIFT SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1996-06-18 | Active | |
H2O NATIONWIDE LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-16 | Active | |
P L S INDUSTRIES LTD. | Director | 2016-09-01 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
PLS GRP LTD | Director | 2016-09-01 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
FOSTER PROPERTY MAINTENANCE LIMITED | Director | 2016-09-01 | CURRENT | 2003-03-05 | Active | |
SURESERVE COMPLIANCE SOUTH LIMITED | Director | 2016-09-01 | CURRENT | 2004-06-21 | Active | |
SURE MAINTENANCE GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BURY METERING SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2015-02-02 | Active | |
SMART METERING MODULES LIMITED | Director | 2016-03-14 | CURRENT | 2009-11-03 | Dissolved 2017-10-10 | |
SMART METERING DOMESTIC INSTALLATIONS LIMITED | Director | 2016-03-14 | CURRENT | 2011-09-05 | Dissolved 2017-10-10 | |
SMART METERING COMMERCIAL INSTALLATIONS LIMITED | Director | 2016-03-14 | CURRENT | 2011-09-05 | Dissolved 2018-02-20 | |
SMART METERING LIMITED | Director | 2016-03-14 | CURRENT | 2012-06-25 | Active | |
PROVIDOR LIMITED | Director | 2016-03-14 | CURRENT | 1998-04-29 | Active | |
SURESERVE COMPLIANCE SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2015-09-23 | Active | |
SURESERVE ENERGY SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
SURESERVE GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-28 | Active | |
LAKEHOUSE CONTRACTS LIMITED | Director | 2014-04-17 | CURRENT | 1991-04-19 | Liquidation | |
SURESERVE HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2003-02-06 | Active | |
MMCM MIDLANDS LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-11-28 | |
BURY METERING SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2015-02-02 | Active | |
P L S HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
PRECISION LIFT SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 1996-06-18 | Active | |
P L S INDUSTRIES LTD. | Director | 2015-12-08 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
PLS GRP LTD | Director | 2015-12-08 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
AARON SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 1996-05-01 | Active | |
SURESERVE VGS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
SURESERVE COMPLIANCE SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
SURESERVE ENERGY SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
F J JONES HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
F J JONES HEATING ENGINEERS LIMITED | Director | 2015-09-11 | CURRENT | 1991-08-27 | Active - Proposal to Strike off | |
SURESERVE COMPLIANCE NORTHWEST LIMITED | Director | 2015-09-11 | CURRENT | 2000-09-15 | Active | |
SPEEDFIT LIMITED | Director | 2015-09-11 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
SURE MAINTENANCE GROUP LIMITED | Director | 2015-09-11 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
SMART METERING MODULES LIMITED | Director | 2015-05-05 | CURRENT | 2009-11-03 | Dissolved 2017-10-10 | |
SMART METERING DOMESTIC INSTALLATIONS LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-05 | Dissolved 2017-10-10 | |
SMART METERING COMMERCIAL INSTALLATIONS LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-05 | Dissolved 2018-02-20 | |
SMART METERING LIMITED | Director | 2015-05-05 | CURRENT | 2012-06-25 | Active | |
PROVIDOR LIMITED | Director | 2015-05-05 | CURRENT | 1998-04-29 | Active | |
SURESERVE PROPERTY INVESTMENTS LIMITED | Director | 2015-03-16 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
SURESERVE GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-28 | Active | |
H2O NATIONWIDE LIMITED | Director | 2014-10-01 | CURRENT | 1998-07-16 | Active | |
LIME NEWCO LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-12-06 | |
SURESERVE DESIGN & BUILD LIMITED | Director | 2014-04-01 | CURRENT | 2003-02-06 | Active | |
LAKEHOUSE CONTRACTS LIMITED | Director | 2014-04-01 | CURRENT | 1991-04-19 | Liquidation | |
SURESERVE COMPLIANCE FIRE LIMITED | Director | 2014-04-01 | CURRENT | 1990-05-21 | Active | |
SURESERVE HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2003-02-06 | Active | |
FOSTER PROPERTY MAINTENANCE LIMITED | Director | 2014-04-01 | CURRENT | 2003-03-05 | Active | |
SURESERVE COMPLIANCE SOUTH LIMITED | Director | 2014-04-01 | CURRENT | 2004-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter David Mawby Smith on 2020-10-13 | |
CH01 | Director's details changed for Mr Peter David Mawby Smith on 2020-10-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072204320002 | |
SH19 | Statement of capital on 2020-09-28 GBP 1 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/09/20 | |
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 907960 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
PSC05 | Change of details for Lakehouse Compliance Services Limited as a person with significant control on 2020-03-14 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072204320001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072204320002 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN COBBETT SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 King George Close Romford Essex RM7 7LS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr John William Charles Charlton as company secretary on 2017-05-02 | |
TM02 | Termination of appointment of Simon John Howell on 2017-04-28 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 302500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 302500 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072204320001 | |
MISC | Section 519 of the companies act 2006 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM 1 Broomvale Broomvale Business Centre Bramford Road Little Blakenham Ipswich Suffolk IP8 4JU | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LUMMIS | |
TM02 | Termination of appointment of Rosemarie Gwen Prior on 2015-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT | |
AP01 | DIRECTOR APPOINTED SEAN THOMAS BIRRANE | |
AP01 | DIRECTOR APPOINTED STUART JOHN BLACK | |
AA01 | CURREXT FROM 31/03/2016 TO 30/09/2016 | |
AP03 | Appointment of Simon John Howell as company secretary on 2015-10-30 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1019823 | |
SH02 | 01/10/15 STATEMENT OF CAPITAL GBP 1019823 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH02 | 01/09/15 STATEMENT OF CAPITAL GBP 1055690 | |
SH02 | 03/08/15 STATEMENT OF CAPITAL GBP 1091557 | |
SH02 | 01/07/15 STATEMENT OF CAPITAL GBP 1127424 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1163291 | |
SH02 | 01/06/15 STATEMENT OF CAPITAL GBP 1163291 | |
SH02 | 01/05/15 STATEMENT OF CAPITAL GBP 1199158 | |
SH02 | 01/04/15 STATEMENT OF CAPITAL GBP 1235025 | |
AR01 | 12/04/15 FULL LIST | |
SH02 | 02/03/15 STATEMENT OF CAPITAL GBP 1270892 | |
SH02 | 02/02/15 STATEMENT OF CAPITAL GBP 1306759 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1342626 | |
SH02 | 02/01/15 STATEMENT OF CAPITAL GBP 1342626 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH02 | 01/12/14 STATEMENT OF CAPITAL GBP 1378493 | |
SH02 | 03/11/14 STATEMENT OF CAPITAL GBP 1414360 | |
SH02 | 01/10/14 STATEMENT OF CAPITAL GBP 1450227 | |
SH02 | 01/09/14 STATEMENT OF CAPITAL GBP 1486094 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1521961 | |
SH02 | 01/08/14 STATEMENT OF CAPITAL GBP 1521961 | |
SH02 | 01/07/14 STATEMENT OF CAPITAL GBP 1557828 | |
SH02 | 02/06/14 STATEMENT OF CAPITAL GBP 1593695 | |
AR01 | 12/04/14 FULL LIST | |
SH02 | 01/05/14 STATEMENT OF CAPITAL GBP 1629562 | |
SH02 | 01/04/14 STATEMENT OF CAPITAL GBP 1665429 | |
SH02 | 03/03/14 STATEMENT OF CAPITAL GBP 1701296 | |
SH02 | 03/02/14 STATEMENT OF CAPITAL GBP 1737163 | |
SH02 | 02/01/14 STATEMENT OF CAPITAL GBP 1773030 | |
SH02 | 02/12/13 STATEMENT OF CAPITAL GBP 1808897 | |
SH02 | 01/11/13 STATEMENT OF CAPITAL GBP 1844764 | |
SH02 | 02/09/13 STATEMENT OF CAPITAL GBP 1916498 | |
SH02 | 01/10/13 STATEMENT OF CAPITAL GBP 1880631 | |
SH02 | 01/08/13 STATEMENT OF CAPITAL GBP 1952365 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH02 | 01/07/13 STATEMENT OF CAPITAL GBP 1988232 | |
SH02 | 01/06/13 STATEMENT OF CAPITAL GBP 2024099 | |
SH02 | 01/05/13 STATEMENT OF CAPITAL GBP 2059966 | |
SH02 | 02/04/13 STATEMENT OF CAPITAL GBP 2095833 | |
AR01 | 12/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 1 BROOMVALE, BRROMVALE BUSINESS CENTRE BRAMFORD ROAD IPSWICH SUFFOLK IP8 4JU UNITED KINGDOM | |
MISC | RESIGNATION OF AUDITORS | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 2131700 | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | 01/03/13 STATEMENT OF CAPITAL GBP 1839200 | |
SH02 | 01/02/13 STATEMENT OF CAPITAL GBP 1875067 | |
SH02 | 01/01/13 STATEMENT OF CAPITAL GBP 1910934 | |
SH02 | 01/12/12 STATEMENT OF CAPITAL GBP 1946801 | |
SH02 | 01/11/12 STATEMENT OF CAPITAL GBP 1982668 | |
SH02 | 01/10/12 STATEMENT OF CAPITAL GBP 2018535 | |
SH02 | 01/09/12 STATEMENT OF CAPITAL GBP 2054402 | |
SH02 | 01/08/12 STATEMENT OF CAPITAL GBP 2090269 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH02 | 05/08/11 STATEMENT OF CAPITAL GBP 2482307 | |
SH02 | 01/07/12 STATEMENT OF CAPITAL GBP 1931740 | |
SH02 | 01/06/12 STATEMENT OF CAPITAL GBP 1967607 | |
SH02 | 01/05/12 STATEMENT OF CAPITAL GBP 2048474 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 2126136 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 12/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH02 | 30/03/12 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 01/04/12 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 01/03/12 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 28/02/12 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 01/02/12 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 31/01/12 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 01/01/12 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 31/12/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 30/11/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 01/12/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 01/11/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 01/10/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 30/09/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 31/10/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 15/09/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 31/08/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 01/09/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 31/07/11 STATEMENT OF CAPITAL GBP 2099341 | |
SH02 | 31/05/11 STATEMENT OF CAPITAL GBP 2099341 | |
RP04 | SECOND FILING WITH MUD 12/04/11 FOR FORM AR01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 AARON HEATING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as AARON HEATING SERVICES LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Procurement Lincolnshire | Repair and maintenance services | 2013/11/21 | GBP 48,012,020 |
Repair and maintenance services. Plumbing and sanitary works. Building installation work. Electrical installation work. Gas-fitting installation work. Gas regulation equipment installation work. Gas meter installation work. The scope of work is to include but not necessarily limited to: Gas, and other heating appliance repairs and maintenance, Gas, and other heating appliance servicing, New gas, and other heating installations, Electrical periodic testing, Remedial electrical works, Oil, Biomass, Void propoerty works, Meter box works, Boiler breakdown replacement, Smoke detectors/alarms, CO |
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. |