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Hvac Supplies Limited, BT3 9JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HVAC SUPPLIES LIMITED

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

This company is commonly known as Hvac Supplies Limited. The company was founded 23 years ago and was given the registration number NI039381. The firm's registered office is in BELFAST. You can find them at Unit 6a Dargan Court, Dargan Crescent, Belfast, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:HVAC SUPPLIES LIMITED
Company Number:NI039381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 March 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Unit 6a Dargan Court, Dargan Crescent, Belfast, BT3 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Lakeview Crescent, Newtownabbey, Co Antrim, BT36 5ZQ

Secretary15 February 2008Active
C/O Hca Business Recovery Ltd, 12 Cromac Place, Belfast, BT7 2JB

Director31 May 2022Active
4 Lakeview Crescent, Newtownabbey, Co Antrim, BT36 5ZQ

Secretary09 October 2000Active
4 Lakeview Crescent, Newtownabbey, Co Antrim, BT36 5ZQ

Director17 October 2000Active
1 Annavale Drive, Carryduff, Belfast, BT8 8NY

Director27 April 2001Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director09 October 2000Active
29 Glenview Drive, Lurgan, Craigavon, BT66 7ES

Director09 October 2000Active
6 Rowallane Dale, Saintfield, Co Down, BT24 7LE

Director17 October 2000Active

People with Significant Control

Mr James William Robert Balmer
Notified on:01 September 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:C/O Hca Business Recovery Ltd, 12 Cromac Place, Belfast, BT7 2JB
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 (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
2023-11-17Gazette

Gazette dissolved liquidation.

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2023-08-17Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2023-06-15Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-06-16Address

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

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2022-06-16Insolvency

Liquidation declaration of solvency northern ireland.

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2022-06-16Resolution

Resolution.

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2022-06-16Insolvency

Liquidation appointment of liquidator.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-06-03Officers

Appoint person director company with name date.

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2022-06-01Officers

Termination director company with name termination date.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-14Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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