Hvac Solutions (UK) Limited. net worth, address, company information. Free

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Company details

Name	Hvac Solutions (UK) Limited
Number	04246867
Date of Incorporation:	2001-07-05
End of financial year:	31 March
Address:	Greengarth, Thicket Grove, Maidenhead, SL6 4LW
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Hvac Solutions (Uk) Limited was officially closed on 2023-08-01. Hvac Solutions (UK) was a private limited company that could have been found at Greengarth, Thicket Grove, Maidenhead, SL6 4LW, Berkshire, ENGLAND. Its net worth was valued to be -6524 pounds, and the fixed assets belonging to the company amounted to 146 pounds. This company (officially started on 2001-07-05) was run by 2 directors and 1 secretary.
Director Janice A. who was appointed on 01 July 2003.
Director John A. who was appointed on 01 July 2003.
Moving on to the secretaries, we can name: John A. appointed on 01 July 2003.

The company was categorised as "plumbing, heat and air-conditioning installation" (43220). As stated in the CH database, there was a name change on 2003-06-18, their previous name was Turnipwell. The latest confirmation statement was sent on 2022-09-15 and last time the accounts were sent was on 31 March 2022. 2015-07-05 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,871	4,273	3,744	1,990	2,327	273	1,248	736	327
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	-6,524	-8,126	-11,759	-	-	-	-	-	-
Tangible Fixed Assets	146	1,000	768	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,524	-8,126	-11,759	-11,095	-9,384	-8,422	-6,334	-5,499	-6,977
Fixed Assets	146	1,000	-	-	-	-	-	-	-

People with significant control

Janice A.

6 April 2016

Nature of control:	75,01-100% shares

John A.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Chartam House 16 College Avenue Maidenhead Berkshire SL6 6AX on 18th October 2022 to Greengarth Thicket Grove Maidenhead Berkshire SL6 4LW filed on: 18th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
(CH01) On 27th February 2020 director's details were changed filed on: 8th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 27th February 2020 director's details were changed filed on: 8th, March 2020 \| officers	Free Download (2 pages)
(CH03) On 27th February 2020 secretary's details were changed filed on: 8th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 16th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2015 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th July 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2014 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th July 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2013 filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2012 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2011 filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Chartam House/16 College Avenue Maidenhead Berkshire SL6 6AX England on 19th November 2010 filed on: 19th, November 2010 \| address	Free Download (2 pages)
(CH01) On 1st November 2009 director's details were changed filed on: 19th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 19th September 2010 filed on: 19th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th July 2010 filed on: 19th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st November 2009 director's details were changed filed on: 19th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 19th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/09/07 from: herschel house 58 herschel street slough berkshire SL1 1PG filed on: 19th, September 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 1st October 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
(288a) On 25th July 2003 New secretary appointed;new director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288b) On 25th July 2003 Director resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)
(288a) On 25th July 2003 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288b) On 25th July 2003 Secretary resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2003 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
(CERTNM) Company name changed turnipwell LIMITEDcertificate issued on 18/06/03 filed on: 18th, June 2003 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2002 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
(288b) On 23rd October 2002 Secretary resigned filed on: 23rd, October 2002 \| officers	Free Download (1 page)
(288a) On 23rd October 2002 New secretary appointed filed on: 23rd, October 2002 \| officers	Free Download (2 pages)
(288b) On 23rd October 2002 Director resigned filed on: 23rd, October 2002 \| officers	Free Download (1 page)
(288a) On 23rd October 2002 New director appointed filed on: 23rd, October 2002 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 16th October 2002 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (6 pages)
(288b) On 4th April 2002 Director resigned filed on: 4th, April 2002 \| officers	Free Download (1 page)
(288a) On 4th April 2002 New secretary appointed filed on: 4th, April 2002 \| officers	Free Download (2 pages)
(288a) On 4th April 2002 New director appointed filed on: 4th, April 2002 \| officers	Free Download (2 pages)
(288b) On 4th April 2002 Secretary resigned filed on: 4th, April 2002 \| officers	Free Download (1 page)
(288b) On 9th November 2001 Director resigned filed on: 9th, November 2001 \| officers	Free Download (1 page)
(288a) On 24th October 2001 New director appointed filed on: 24th, October 2001 \| officers	Free Download (2 pages)
(288a) On 24th October 2001 New secretary appointed filed on: 24th, October 2001 \| officers	Free Download (2 pages)
(288b) On 24th October 2001 Secretary resigned filed on: 24th, October 2001 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, July 2001 \| incorporation	Free Download (15 pages)

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