This company is commonly known as Ultimate Heating Limited. The company was founded 21 years ago and was given the registration number 04702668. The firm's registered office is in HAMPSHIRE. You can find them at 6 Church Avenue, Farnborough, Hampshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | ULTIMATE HEATING LIMITED |
|---|---|---|
| Company Number | : | 04702668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Church Avenue, Farnborough, Hampshire, GU14 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Church Avenue, Farnborough, GU14 7AA | Secretary | 19 March 2003 | Active |
| 6 Church Avenue, Farnborough, GU14 7AA | Director | 19 March 2003 | Active |
| 6 Church Avenue, Farnborough, GU14 7AA | Director | 19 March 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 19 March 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 19 March 2003 | Active |
| Mr Guy Maxwell Holborn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Church Avenue, Farnborough, England, GU14 7AA |
| Nature of control | : |
|
| Mrs Elaine Mary Holborn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Church Avenue, Farnborough, England, GU14 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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