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ALLISON HEATING LIMITED

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

This company is commonly known as Allison Heating Limited. The company was founded 21 years ago and was given the registration number 04526252. The firm's registered office is in TYNE AND WEAR. You can find them at 12 Sunniside Lane, Cleadon, Sunderland, Tyne And Wear, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ALLISON HEATING LIMITED
Company Number:04526252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:12 Sunniside Lane, Cleadon, Sunderland, Tyne And Wear, SR6 7XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Sunniside Lane, Cleadon, Sunderland, Tyne And Wear, SR6 7XB

Director04 September 2002Active
2, Derby Terrace, South Shields, United Kingdom, NE33 4PN

Director12 June 2018Active
136 Bents Park Road, South Shields, NE33 3NA

Secretary04 September 2002Active
3 The Copse, Stonecellar Road, Usworth, NE37 2TS

Secretary31 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 September 2002Active

People with Significant Control

Sunniside Heating Limited
Notified on:13 June 2018
Status:Active
Country of residence:England
Address:12, Sunniside Lane, Sunderland, England, SR6 7XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Raeburn Allison
Notified on:01 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:12 Sunniside Lane, Cleadon, Tyne And Wear, SR6 7XB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-07-02Resolution

Resolution.

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2018-07-02Change of constitution

Statement of companys objects.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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