UKBizDB.co.uk

HEATING AND BOILERS (DYFED) LIMITED

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

This company is commonly known as Heating And Boilers (dyfed) Limited. The company was founded 39 years ago and was given the registration number 01888448. The firm's registered office is in NEWCASTLE EMLYN. You can find them at Emlyn Castle, Water Street, Newcastle Emlyn, Carmarthenshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATING AND BOILERS (DYFED) LIMITED
Company Number:01888448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Emlyn Castle, Water Street, Newcastle Emlyn, Carmarthenshire, SA38 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Amlwg, Maes Y Meillion, Llandysul, SA44 4NG

Secretary31 October 2006Active
Emlyn Castle, Water Street, Newcastle Emlyn, SA38 9BH

Director-Active
Surmai, Cwm Con, Newcastle Emlyn, Wales, SA38 9PF

Secretary01 November 2001Active
Bronhawen, Llangranog, Llandysul, SA44 6AR

Secretary-Active
Maesyfoel 7 Danyrhelyg, Penrheber, Newcastle Emlyn, SA38 9RG

Secretary06 October 2003Active
Leondark Brynderi Close, Adpar, Newcastle Emlyn, SA38

Director-Active
M's Gaff, New Road, Newcastle Emlyn, SA38 9BA

Director-Active

People with Significant Control

Mr Michael David Kilsby
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:Wales
Address:Emlyn Castle, Water Street, Newcastle Emlyn, Wales, SA38 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Brian David Kilsby
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Wales
Address:Emlyn Castle, Water Street, Newcastle Emlyn, Wales, SA38 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Officers

Change person director company with change date.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Persons with significant control

Cessation of a person with significant control.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-26Officers

Termination director company with name termination date.

Download
2019-03-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-02-06Accounts

Accounts with accounts type total exemption small.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-03-08Accounts

Accounts with accounts type total exemption small.

Download
2015-10-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-26Accounts

Accounts with accounts type total exemption small.

Download
2014-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-01Accounts

Accounts with accounts type total exemption small.

Download
2013-10-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.