Company Information for CENTRAL HEATING SERVICES LIMITED
GRESHAM HOUSE, ST. PAULS STREET, LEEDS, LS1 2JG,
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Company Registration Number
01978534
Private Limited Company
Active |
Company Name | |
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CENTRAL HEATING SERVICES LIMITED | |
Legal Registered Office | |
GRESHAM HOUSE ST. PAULS STREET LEEDS LS1 2JG Other companies in GU14 | |
Company Number | 01978534 | |
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Company ID Number | 01978534 | |
Date formed | 1986-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB413610593 |
Last Datalog update: | 2024-07-05 23:49:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CENTRAL HEATING SERVICES (IW) LIMITED | 45 NEWNHAM ROAD BINSTEAD RYDE ISLE OF WIGHT PO33 3TE | Dissolved | Company formed on the 2004-12-07 | |
CENTRAL HEATING SERVICES (UK) LIMITED | 1 GLENAVON CRESCENT PORTHCAWL MID GLAMORGAN CF36 3LP | Active - Proposal to Strike off | Company formed on the 2006-06-07 | |
CENTRAL HEATING SERVICES (PRESTATYN) LIMITED | 6, LOWER HATCH STREET, DUBLIN 2. | Dissolved | Company formed on the 1972-12-14 | |
CENTRAL HEATING SERVICES LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
CENTRAL HEATING SERVICES (FIFE) LIMITED | 30 Reform Street Dundee DD1 1RJ | Active - Proposal to Strike off | Company formed on the 1975-08-11 |
Officer | Role | Date Appointed |
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TRACY ADAMS |
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ROBERT MICHAEL BANKS |
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BRENDA SALLY MATTHEW |
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KEVIN ALEXANDER MATTHEW |
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ADRIAN PHILIP RUDDICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY PIER CATON |
Director | ||
TREVOR COLIN DRURY |
Director | ||
NICHOLAS CHARLES EKE |
Director | ||
LINDA SHARON WARD |
Company Secretary | ||
BRENDA MATTHEW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREMBLAYS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-09-20 | |
ELECTRICAL SERVICES SOUTHERN LIMITED | Director | 2012-04-01 | CURRENT | 2010-04-14 | Active | |
TREMBLAYS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-09-20 | |
CHS MAINTENANCE LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
CHS RENEWABLES LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
CENTRAL HEATING INSTALLATIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
ELECTRICAL SERVICES SOUTHERN LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
NORTH HAMPSHIRE TRAINING LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROHIT KUMAR OHRI | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR THOMAS ANDERSON CULLIS | ||
DIRECTOR APPOINTED MR ROHIT KUMAR OHRI | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM Suite 3B2 Westmead House Farnborough Hampshire GU14 7LP England | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM 25 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PHILIP RUDDICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785340010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785340011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL BANKS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BURKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALEXANDER MATTHEW | |
TM02 | Termination of appointment of Tracy Adams on 2019-01-29 | |
PSC02 | Notification of Greenview Gas Ltd as a person with significant control on 2019-01-29 | |
PSC07 | CESSATION OF BRENDA SALLY MATTHEW AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785340010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785340009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785340009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785340008 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PHILIP RUDDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CATON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER MATTHEW / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SALLY MATTHEW / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PIER CATON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANKS / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TRACY ADAMS on 2010-01-01 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANKS / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANKS / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 46 CAMP ROAD NORTHCAMP VILLAGE FARNBOROUGH HAMPSHIRE GU14 6EP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANKS / 01/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALEXANDER MATTHEW / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SALLY MATTHEW / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY PIER CATON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BANKS / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ROBERT BANKS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR DRURY | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACY ADAMS / 30/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 15/07/2008 | |
RES14 | CAPITALISE £9950 28/03/2008 | |
RES04 | NC INC ALREADY ADJUSTED 28/03/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 28/03/08 GBP SI 9550@1=9550 GBP IC 10000/19550 | |
123 | GBP NC 100/50000 28/03/08 | |
88(2) | AD 28/03/08 GBP SI 9950@1=9950 GBP IC 50/10000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACY BRADFIELD / 29/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
169 | £ IC 100/50 07/07/06 £ SR 50@1=50 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
RES13 | COMPANY BUSINESS 06/07/06 | |
RES13 | COMPANY BUSINESS 06/07/06 | |
122 | NC DEC ALREADY ADJUSTED 07/07/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | KEVIN ALEXANDER MATTHEW, BRENDA SALLY MATTHEW AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CENTRAL HEATING SERVICES LIMITED
CENTRAL HEATING SERVICES LIMITED owns 2 domain names.
nhtltd.co.uk chsltd.co.uk
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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.
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. |