Active - Proposal to Strike off
Company Information for HEAT SERVICES LIMITED
21-23 Shore Road Shore Road, SHORE ROAD, Holywood, CO DOWN, BT18 9HX,
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Company Registration Number
NI620023
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HEAT SERVICES LIMITED | ||
Legal Registered Office | ||
21-23 Shore Road Shore Road SHORE ROAD Holywood CO DOWN BT18 9HX Other companies in BT28 | ||
Previous Names | ||
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Company Number | NI620023 | |
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Company ID Number | NI620023 | |
Date formed | 2013-08-23 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-29 | |
Latest return | 2023-10-04 | |
Return next due | 2024-10-18 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-28 11:50:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEAT SERVICES LIMITED | GREEN ROAD PORTLAOISE, LAOIS | Active | Company formed on the 1989-05-04 | |
HEAT SERVICES, INC | 708 1/2 LORILLA ST BIG SPRING TX 79720 | Active | Company formed on the 2018-03-04 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES CALOW |
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CONNOR MCCANDLESS |
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WILLIAM JOHN MCCANDLESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN ADAMS |
Director | ||
GARETH JAMES BOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMAL IMAGES (IRELAND) LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
HIS (N.I.) GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
ROBERT NEWBERRY (BANGOR) LIMITED | Director | 2010-12-01 | CURRENT | 2002-03-07 | Dissolved 2013-08-09 | |
HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
HIS ENVIRONMENTAL LIMITED | Director | 2010-08-30 | CURRENT | 1992-05-12 | Dissolved 2015-07-15 | |
ENERGYSTORE LIMITED | Director | 2010-05-07 | CURRENT | 1974-05-17 | Active | |
HOTHOUSE TECHNOLOGIES LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2013-09-06 | |
NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-04-11 | |
SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 | |
SIXMILE DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-22 | Active | |
SIXMILE PROPERTIES LTD | Director | 2002-03-11 | CURRENT | 1998-01-07 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Annotation | ||
Director's details changed for Mr Rory Mccandless on 2024-07-16 | ||
04/10/18 STATEMENT OF CAPITAL GBP 10000 | ||
DIRECTOR APPOINTED MR RORY MCCANDLESS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Current accounting period shortened from 30/03/23 TO 29/03/23 | ||
Notification of Energystore Limited as a person with significant control on 2016-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MCCANDLESS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES CALOW | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6200230001 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN ADAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR KIERAN ADAMS | |
AP01 | DIRECTOR APPOINTED MR CONNOR MCCANDLESS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES CALOW | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM 42a Barnfield Road Lisburn County Antrim BT28 3TQ | |
RES15 | CHANGE OF COMPANY NAME 19/01/18 | |
CERTNM | COMPANY NAME CHANGED ENERGY CREDITS LIMITED CERTIFICATE ISSUED ON 19/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES BOYD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HEAT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as HEAT SERVICES 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. |