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APL HEATING LIMITED

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

This company is commonly known as Apl Heating Limited. The company was founded 24 years ago and was given the registration number 03929606. The firm's registered office is in NEWCASTLE. You can find them at Morningside Park Wood Drive, Baldwins Gate, Newcastle, Staffordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:APL HEATING LIMITED
Company Number:03929606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Morningside Park Wood Drive, Baldwins Gate, Newcastle, Staffordshire, ST5 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morningside, Park Wood Drive, Baldwins Gate, Newcastle, England, ST5 5EU

Secretary11 March 2006Active
Morningside, Park Wood Drive, Baldwins Gate, Newcastle, England, ST5 5EU

Director21 February 2000Active
3 Wesley Avenue, Alsager, Stoke On Trent, ST7 2NG

Secretary21 February 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 February 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 February 2000Active

People with Significant Control

Mrs Rachel Elizabeth Boulton
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Morningside, Park Wood Drive, Newcastle, ST5 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Boulton
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Morningside, Park Wood Drive, Newcastle, ST5 5EU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-11-21Officers

Change person director company with change date.

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2014-11-18Address

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

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2014-11-18Officers

Change person director company with change date.

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2014-11-18Officers

Change person secretary company with change date.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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