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The Open Database Of The Corporate World

A & M HEATING (UK) LIMITED

Company Number
06151632
Status
Active
Incorporation Date
12 March 2007 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael John Douglas
  • Mr Edward Allan Douglas
Registered Address
  • 7 Whitehill Avenue
  • Luton
  • LU1 3SP
  • Bedfordshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Edward Allan Douglas controls United Kingdom flag A & M HEATING (UK) LIMITED (United Kingdom, 12 Mar 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mr Michael John Douglas controls United Kingdom flag A & M HEATING (UK) LIMITED (United Kingdom, 12 Mar 2007- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-31 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2021-03-24 Confirmation Statement Confirmation statement made on 2021-03-12 with updates details
2020-03-12 Confirmation Statement Confirmation statement made on 2020-03-12 with updates details
2019-12-31 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-03-13 Confirmation Statement Confirmation statement made on 2019-03-12 with no updates details
2018-12-28 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-03-28 Termination of appointment of secretary Termination of appointment of Tania Beverley Parsons as a secretary on 2018-03-05 details
2018-03-28 Appointment of secretary Appointment of Caroline Rayner as a secretary on 2018-03-06 details
2018-03-28 Confirmation Statement Confirmation statement made on 2018-03-12 with no updates details
2017-12-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-12 with updates details
2016-12-29 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-03-28 Annual Return Annual return made up to 2016-03-12 with full list of shareholders details
2015-12-30 Annual Accounts Micro company accounts made up to 2015-03-31 details
2015-03-26 Annual Return Annual return made up to 2015-03-12 with full list of shareholders details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-13 Annual Return Annual return made up to 2014-03-12 with full list of shareholders details
2013-12-28 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-14 Annual Return Annual return made up to 2013-03-12 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details

Industry codes

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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