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Underfloor Heating Controls Limited, WV12 5SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNDERFLOOR HEATING CONTROLS LIMITED

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

This company is commonly known as Underfloor Heating Controls Limited. The company was founded 20 years ago and was given the registration number 04987931. The firm's registered office is in WEST MIDLANDS. You can find them at 29 Barmouth Close, Willenhall, West Midlands, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNDERFLOOR HEATING CONTROLS LIMITED
Company Number:04987931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Barmouth Close, Willenhall, West Midlands, WV12 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Coppice Lane, Willenhall, WV12 5RT

Secretary01 December 2007Active
29 Barmouth Close, Willenhall, WV12 5SH

Director08 December 2003Active
29 Barmouth Close, Willenhall, WV12 5SH

Secretary08 December 2003Active

People with Significant Control

Harold Victor Bradley
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:29 Barmouth Close, Willenhall, United Kingdom, WV12 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-26Gazette

Gazette dissolved liquidation.

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2023-04-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-18Address

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

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2020-12-14Resolution

Resolution.

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2020-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-10-01Accounts

Change account reference date company previous extended.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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