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ALAN'S HEATING SERVICES LTD

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

This company is commonly known as Alan's Heating Services Ltd. The company was founded 22 years ago and was given the registration number 04423738. The firm's registered office is in SOUTHMINSTER. You can find them at 8 Spells Close, , Southminster, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ALAN'S HEATING SERVICES LTD
Company Number:04423738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:8 Spells Close, Southminster, England, CM0 7AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Spells Close, Southminster, England, CM0 7AJ

Director31 May 2020Active
8, Spells Close, Southminster, England, CM0 7AJ

Director31 May 2020Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary24 April 2002Active
17 Hyde Way, Wickford, SS12 9BH

Secretary24 April 2002Active
17 Hyde Way, Wickford, SS12 9BH

Director24 April 2002Active
17 Hyde Way, Wickford, SS12 9BH

Director24 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 April 2002Active

People with Significant Control

Mr Jamie Payne
Notified on:31 May 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:8, Spells Close, Southminster, England, CM0 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Roy Payne
Notified on:24 April 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:8, Spells Close, Southminster, England, CM0 7AJ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type total exemption full.

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2024-04-27Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Termination secretary company with name termination date.

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2020-06-11Officers

Termination director company with name termination date.

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2020-05-23Accounts

Accounts with accounts type total exemption full.

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2020-05-20Address

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

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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