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A W HEATING SPECIALISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A W Heating Specialists Limited. The company was founded 21 years ago and was given the registration number 04595385. The firm's registered office is in MORDEN. You can find them at 256 Martin Way, , Morden, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A W HEATING SPECIALISTS LIMITED
Company Number:04595385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:256 Martin Way, Morden, Surrey, SM4 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
256, Martin Way, Morden, SM4 4AW

Secretary12 September 2003Active
256, Martin Way, Morden, SM4 4AW

Director01 February 2023Active
2, Kingswood Drive, Carshalton, England, SM5 2BG

Director20 November 2002Active
8 Elm Walk, Raynes Park, London, SW20 9ED

Secretary20 November 2002Active

People with Significant Control

Mr James Ashley Walter
Notified on:07 December 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:256, Martin Way, Morden, SM4 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Appoint person director company with name date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-04-18Officers

Change person secretary company with change date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts amended with accounts type total exemption small.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2015-03-02Address

Change registered office address company with date old address new address.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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