UKBizDB.co.uk

D & M HEATING SUPPLIES LTD

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

This company is commonly known as D & M Heating Supplies Ltd. The company was founded 11 years ago and was given the registration number 08368131. The firm's registered office is in BOSTON. You can find them at Unit 4 Redstone Industrial Estate, Redstone Road, Boston, Lincs. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:D & M HEATING SUPPLIES LTD
Company Number:08368131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 4 Redstone Industrial Estate, Redstone Road, Boston, Lincs, PE21 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Redstone Industrial Estate, Redstone Road, Boston, PE21 8EA

Director21 January 2013Active
Unit 4, Redstone Industrial Estate, Redstone Road, Boston, PE21 8EA

Director21 January 2013Active

People with Significant Control

Mr Mark Baker
Notified on:15 July 2021
Status:Active
Date of birth:July 1979
Nationality:British
Address:Unit 4, Redstone Industrial Estate, Boston, PE21 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Unit 4, Redstone Industrial Estate, Boston, PE21 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Wright
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit 4, Redstone Industrial Estate, Boston, PE21 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-12Accounts

Change account reference date company current extended.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Persons with significant control

Cessation of a person with significant control.

Download
2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-07-15Persons with significant control

Cessation of a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-18Gazette

Gazette filings brought up to date.

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Gazette

Gazette notice compulsory.

Download
2019-05-08Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.