Modern Heating (glos) Ltd. net worth, address, company information. Free

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Modern Heating (Glos) Ltd (Companies House Registration Number 07797131) is a private limited company created on 2011-10-04 originating in England. This firm is registered at Unit 7 Rockhaven Triangle Park, Triangle Way, Gloucester GL1 1AJ. Having undergone a change in 2016-06-07, the previous name the business used was Sk Modern Heating Limited. Modern Heating (Glos) Ltd operates SIC: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Modern Heating (glos) Ltd
Number	07797131
Date of Incorporation:	October 4, 2011
End of financial year:	31 March
Address:	Unit 7 Rockhaven Triangle Park, Triangle Way, Gloucester, GL1 1AJ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Clayton H. (appointed on 01 February 2013), Julie H. (appointment date: 04 October 2011). The official register indexes 2 persons of significant control, namely: Clayton H. owns 1/2 or less of shares, 1/2 or less of voting rights, Julie H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	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	2023-03-31
Current Assets	138,031	135,464	147,242	213,253	187,233	242,949	169,774	176,182	242,369	291,702	234,662
Fixed Assets	16,097	35,101	43,544	42,113	36,944	59,127	40,559	30,695	43,791	46,871	77,542
Total Assets Less Current Liabilities	37,174	64,315	53,098	82,228	76,075	102,876	53,129	58,010	114,535	122,756	112,828
Intangible Fixed Assets	0	4,000	3,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	31,955	50,503	38,067	71,215	-	-	-	-	-	-	-
Tangible Fixed Assets	16,097	31,101	40,544	40,113	-	-	-	-	-	-	-
Number Shares Allotted	-	-	40	40	-	-	-	-	-	-	-

People with significant control

Clayton H.

19 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Julie H.

19 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates July 19, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control December 6, 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 19, 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On October 23, 2019 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(CH01) On October 23, 2019 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 19, 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control October 26, 2019 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 26, 2019 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 19, 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 19, 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control July 17, 2019 filed on: 17th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 17, 2019 filed on: 17th, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 54 Kingsmead Abbeymead Gloucester GL4 5DY United Kingdom to Unit 7 Rockhaven Triangle Park Triangle Way Gloucester GL1 1AJ on November 16, 2018 filed on: 16th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 19, 2018 filed on: 21st, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit a7 Elmbridge Court Cheltenham Road East Gloucester Gloucesteshire GL3 1JZ England to 54 Kingsmead Abbeymead Gloucester GL4 5DY on June 28, 2018 filed on: 28th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates July 19, 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 229 Bristol Road Gloucester GL1 5TL to Unit a7 Elmbridge Court Cheltenham Road East Gloucester Gloucesteshire GL3 1JZ on July 20, 2016 filed on: 20th, July 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 19, 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (7 pages)
(TM01) Director appointment termination date: July 19, 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 19, 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 7, 2016 filed on: 7th, June 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 4, 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 4, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 8, 2014: 40.00 GBP capital
(CH01) On December 4, 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 4, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (6 pages)
(CH01) On October 4, 2011 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(CH01) On February 1, 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(AP01) On February 22, 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 4, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from October 31, 2012 to March 31, 2012 filed on: 11th, November 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, October 2011 \| incorporation	Free Download (24 pages)

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