Marlin Heating Systems Limited. net worth, address, company information. Free

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Marlin Heating Systems Limited (number 05580787) is a private limited company incorporated on 2005-10-03 in England. The firm is registered at 4 Bowyer Crescent, Denham, Uxbridge UB9 5JE. Marlin Heating Systems Limited operates SIC code: 35230 which means "trade of gas through mains", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Marlin Heating Systems Limited
Number	05580787
Date of Incorporation:	2005-10-03
End of financial year:	31 March
Address:	4 Bowyer Crescent, Denham, Uxbridge, UB9 5JE
SIC code:	35230 - Trade of gas through mains 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Donna A. (in the company from 01 September 2018), Marcus A. (appointment date: 03 October 2005). 1 secretary is present as well: Donna A. (appointed on 10 August 2017). The Companies House lists 2 persons of significant control, namely: Donna A. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Marcus A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	20,692	61,028	72,066	96,510	200,790	192,555	235,293
Fixed Assets	-	24,000	18,001	12,000	-	-	-
Total Assets Less Current Liabilities	20,039	28,492	32,555	34,884	90,575	88,350	126,995

People with significant control

Donna A.

1 September 2018

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Marcus A.

3 October 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 20th, January 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 20th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 8th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(AD02) Single Alternative Inspection Location changed from C/O R P Braysher Accountants 2 High Road Eastcote Pinner Middlesex HA5 2EW United Kingdom at an unknown date to 4 Bowyer Crescent Denham Uxbridge UB9 5JE filed on: 7th, November 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 30th May 2018: 51.00 GBP filed on: 7th, November 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st September 2018 filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th February 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th February 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (4 pages)
(AP03) On 10th August 2017, company appointed a new person to the position of a secretary filed on: 19th, August 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Cherwell Way Ruislip Middlesex HA4 7BE on 19th August 2017 to 4 Bowyer Crescent Denham Uxbridge UB9 5JE filed on: 19th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (9 pages)
(AD04) Location of company register(s) has been changed to 3 Cherwell Way Ruislip Middlesex HA4 7BE at an unknown date filed on: 23rd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2013 filed on: 7th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2013 filed on: 4th, December 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2012 filed on: 5th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2012 filed on: 7th, December 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2011 filed on: 31st, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 31st March 2010 filed on: 13th, May 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2010 filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2009 filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, December 2009 \| address	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 27th, December 2009 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 27th, December 2009 \| address	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 27th, December 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2007 filed on: 2nd, September 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2006 filed on: 8th, August 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2006 filed on: 8th, August 2007 \| accounts	Free Download (2 pages)
(288a) On 8th March 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288b) On 8th March 2007 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288a) On 8th March 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
(288b) On 8th March 2007 Secretary resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 8th December 2006 annual return
(363s) Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 8th December 2006 annual return
(287) Registered office changed on 08/05/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 8th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 8th, May 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 3rd October 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 3rd October 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
(288a) On 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288a) On 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288a) On 8th May 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288a) On 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288a) On 8th May 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288a) On 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(288b) On 13th October 2005 Director resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
(288b) On 13th October 2005 Director resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
(288b) On 13th October 2005 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
(288b) On 13th October 2005 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, October 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 3rd, October 2005 \| incorporation

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