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HEATING SYSTEMS (SOLIHULL) LIMITED

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

This company is commonly known as Heating Systems (solihull) Limited. The company was founded 21 years ago and was given the registration number 04483121. The firm's registered office is in SOLIHULL. You can find them at 59 Hobs Moat Road, , Solihull, West Midlands. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HEATING SYSTEMS (SOLIHULL) LIMITED
Company Number:04483121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:59 Hobs Moat Road, Solihull, West Midlands, B92 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Hollyoak Road, Streetley, Sutton Coldfield, B74 2FG

Director11 July 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary11 July 2002Active
18 Hollyoak Road, Streetly, Sutton Coldfield, B74 2FG

Secretary11 July 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director11 July 2002Active

People with Significant Control

Mr Paul Wood
Notified on:11 July 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:59, Hobs Moat Road, Solihull, B92 8JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-07Dissolution

Dissolution application strike off company.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-30Accounts

Accounts with accounts type total exemption small.

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2012-08-25Annual return

Annual return company with made up date full list shareholders.

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2012-02-20Address

Change registered office address company with date old address.

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2011-10-12Accounts

Accounts with accounts type total exemption small.

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2011-07-18Annual return

Annual return company with made up date full list shareholders.

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2010-12-13Accounts

Accounts with accounts type total exemption small.

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2010-08-26Annual return

Annual return company with made up date full list shareholders.

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