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A1 PROTECTAHEAT LIMITED

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

This company is commonly known as A1 Protectaheat Limited. The company was founded 21 years ago and was given the registration number 04643447. The firm's registered office is in 71 THE HUNDRED. You can find them at David Gamblin, Chartered Accountants, 71 The Hundred, Romsey Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A1 PROTECTAHEAT LIMITED
Company Number:04643447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:David Gamblin, Chartered Accountants, 71 The Hundred, Romsey Hampshire, SO51 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
David Gamblin, Chartered Accountants, 71 The Hundred, SO51 8BZ

Secretary21 January 2003Active
David Gamblin, Chartered Accountants, 71 The Hundred, SO51 8BZ

Director21 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Geoffrey Martin White
Notified on:09 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:David Gamblin, 71 The Hundred, SO51 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-27Dissolution

Dissolution application strike off company.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-12-26Accounts

Accounts with accounts type micro entity.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2015-02-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-01Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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2012-02-08Annual return

Annual return company with made up date full list shareholders.

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2011-08-16Accounts

Accounts with accounts type total exemption small.

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