Ultimate Heating Limited. net worth, address, company information. Free

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Ultimate Heating Limited (registration number 04702668) is a private limited company founded on 2003-03-19. This firm is located at 6 Church Avenue, Farnborough, Hampshire GU14 7AA. Ultimate Heating Limited is operating under SIC: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name	Ultimate Heating Limited
Number	04702668
Date of Incorporation:	2003/03/19
End of financial year:	31 March
Address:	6 Church Avenue, Farnborough, Hampshire, GU14 7AA
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 2 directors that can be found in this company, we can name: Guy H. (appointed on 19 March 2003), Elaine H. (appointment date: 19 March 2003). 1 secretary is in the company: Elaine H. (appointed on 19 March 2003). The official register indexes 2 persons of significant control, namely: Guy H. owns 1/2 or less of shares, 1/2 or less of voting rights, Elaine H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	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	71,074	80,686	91,279	108,962	56,960	110,877	117,383	102,781	121,603	74,648	171,225	110,286	140,206
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	15,650	20,182	23,463	41,129	15,248	36,549	-	-	-	-	-	-	-
Tangible Fixed Assets	23,577	17,349	19,938	15,950	12,340	16,362	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,296	25,862	23,674	41,129	15,248	40,715	44,947	30,010	46,451	22,859	115,027	75,211	66,405
Fixed Assets	23,577	17,349	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Guy H.

6 April 2016

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

Elaine H.

6 April 2016

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

Filings

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(CS01) Confirmation statement with updates March 19, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 19, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 19, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 19, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 19, 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 19, 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 19, 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 19, 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 21, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, November 2008 \| accounts	Free Download (4 pages)
(363a) Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
(363a) Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 30th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 30th, July 2005 \| accounts	Free Download (1 page)
(363s) Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (2 pages)
(363s) Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(363s) Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
(288b) On March 26, 2003 Director resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
(288b) On March 26, 2003 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
(288b) On March 26, 2003 Director resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
(288a) On March 26, 2003 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
(288a) On March 26, 2003 New secretary appointed;new director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
(288a) On March 26, 2003 New secretary appointed;new director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
(288a) On March 26, 2003 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 26th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 26/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 26th, March 2003 \| address	Free Download (1 page)
(288b) On March 26, 2003 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (12 pages)

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