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
Current Assets 71,074 80,686 91,279 108,962 56,960 110,877 117,383 102,781 121,603 74,648 171,225
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
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

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates March 19, 2021
filed on: 26th, March 2021 | confirmation statement
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