Company Information for N.J.R HEATER SERVICES LIMITED
109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
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Company Registration Number
01008016
Private Limited Company
Liquidation |
Company Name | |
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N.J.R HEATER SERVICES LIMITED | |
Legal Registered Office | |
109 SWAN STREET, SILEBY LEICESTERSHIRE LE12 7NN Other companies in DY8 | |
Company Number | 01008016 | |
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Company ID Number | 01008016 | |
Date formed | 1971-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 15:37:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA SAMANTHA DISLEY |
Company Secretary | ||
DAVID CHARLES WILLIAM CADWALLADER |
Director | ||
DAVID HAWKES |
Director | ||
DAVID HAWKES |
Company Secretary | ||
LEONARD ROY THOMPSON |
Company Secretary | ||
LEONARD ROY THOMPSON |
Director | ||
NORMAN JOHN ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N.J.R. INSTALLATIONS LIMITED | Director | 2010-07-16 | CURRENT | 1970-07-27 | Liquidation | |
NJR RADIANT SOLUTIONS LIMITED | Director | 2009-06-30 | CURRENT | 1998-11-24 | Dissolved 2018-05-15 | |
ASSC MANAGEMENT LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA DISLEY | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 8400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 8400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 8400 | |
AR01 | 24/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 8400 | |
AR01 | 24/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 8400 | |
AR01 | 24/10/13 FULL LIST | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER JAMES SMITH / 24/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CADWALLADER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKES | |
288a | DIRECTOR APPOINTED ALEXANDER JAMES SMITH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: CHAPEL STREET NETHERTON DUDLEY WEST MIDLANDS DY2 9PN | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/08/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 30/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
ELRES | S252 DISP LAYING ACC 30/12/01 | |
ELRES | S386 DISP APP AUDS 30/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
Resolution | 2018-04-13 |
Appointmen | 2018-04-13 |
Deemed Con | 2018-03-28 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | DAVID CHARLES WILLIAM CADWALLADER AND LINDA DAWN HAWKES | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
Creditors Due After One Year | 2013-03-31 | £ 18,862 |
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Creditors Due After One Year | 2012-03-31 | £ 3,097 |
Creditors Due Within One Year | 2013-03-31 | £ 375,402 |
Creditors Due Within One Year | 2012-03-31 | £ 299,901 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,012 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.J.R HEATER SERVICES LIMITED
Called Up Share Capital | 2013-03-31 | £ 8,400 |
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Called Up Share Capital | 2012-03-31 | £ 8,400 |
Cash Bank In Hand | 2013-03-31 | £ 10,702 |
Cash Bank In Hand | 2012-03-31 | £ 7,389 |
Current Assets | 2013-03-31 | £ 494,451 |
Current Assets | 2012-03-31 | £ 417,495 |
Debtors | 2013-03-31 | £ 468,274 |
Debtors | 2012-03-31 | £ 394,631 |
Shareholder Funds | 2013-03-31 | £ 126,358 |
Shareholder Funds | 2012-03-31 | £ 121,023 |
Stocks Inventory | 2013-03-31 | £ 15,475 |
Stocks Inventory | 2012-03-31 | £ 15,475 |
Tangible Fixed Assets | 2013-03-31 | £ 27,183 |
Tangible Fixed Assets | 2012-03-31 | £ 6,526 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
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Defending party | N.J.R HEATER SERVICES LIMITED | Event Date | 2018-04-13 |
Initiating party | Event Type | Appointmen | |
Defending party | N.J.R HEATER SERVICES LIMITED | Event Date | 2018-04-13 |
Name of Company: N.J.R HEATER SERVICES LIMITED Company Number: 01008016 Nature of Business: Air conditioning/heater installation and services Registered office: 15&17 Church Street, Stourbridge DY8 1L… | |||
Initiating party | Event Type | Deemed Con | |
Defending party | N.J.R HEATER SERVICES LIMITED | Event Date | 2018-03-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |