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Company Information for

1ST ADVANCED HEATING LIMITED

5 COPSE WAY, HINDHEAD, SURREY, GU26 6UD,
Company Registration Number
04602292
Private Limited Company
Active

Company Overview

About 1st Advanced Heating Ltd
1ST ADVANCED HEATING LIMITED was founded on 2002-11-27 and has its registered office in Hindhead. The organisation's status is listed as "Active". 1st Advanced Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST ADVANCED HEATING LIMITED
 
Legal Registered Office
5 COPSE WAY
HINDHEAD
SURREY
GU26 6UD
Other companies in GU2
 
Previous Names
1ST ADVANCED HEATING AND RENEWABLES LIMITED21/11/2013
1ST ADVANCED BOILER & HEATING SPECIALISTS LIMITED05/08/2011
1ST ADVANCED MAINTENANCE SERVICES LIMITED16/11/2010
Filing Information
Company Number 04602292
Company ID Number 04602292
Date formed 2002-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-11-01
Return next due 2018-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 10:49:43
Primary Source:Companies House
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Company Officers of 1ST ADVANCED HEATING LIMITED

Current Directors
Officer Role Date Appointed
ALLISON LEIGH MELLOR
Director 2011-09-13
RICHARD MELLOR
Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE ANN BAINBRIDGE
Company Secretary 2005-09-06 2009-04-17
ALLISON HARVEY
Company Secretary 2004-04-22 2005-09-06
LEE FINNERTY
Director 2002-11-27 2004-04-22
LEE FINNERTY
Company Secretary 2002-11-27 2004-04-22
COMPANY DIRECTORS LIMITED
Nominated Director 2002-11-27 2002-11-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-11-27 2002-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-10AR0101/11/15 FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-30AR0101/11/14 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2 ALBION HOUSE 113 STATION ROAD HAMPTON MIDDLESEX TW12 2AL
2013-11-21RES15CHANGE OF NAME 20/11/2013
2013-11-21CERTNMCOMPANY NAME CHANGED 1ST ADVANCED HEATING AND RENEWABLES LIMITED CERTIFICATE ISSUED ON 21/11/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-14AR0101/11/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-09AR0101/11/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-30AR0102/11/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELLOR / 31/10/2011
2011-09-13AP01DIRECTOR APPOINTED MRS ALLISON LEIGH MELLOR
2011-08-05RES15CHANGE OF NAME 25/07/2011
2011-08-05CERTNMCOMPANY NAME CHANGED 1ST ADVANCED BOILER & HEATING SPECIALISTS LIMITED CERTIFICATE ISSUED ON 05/08/11
2011-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-07SH0114/02/11 STATEMENT OF CAPITAL GBP 5
2011-03-18SH0114/02/11 STATEMENT OF CAPITAL GBP 5
2011-01-04AR0101/11/10 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-16RES15CHANGE OF NAME 09/11/2010
2010-11-16CERTNMCOMPANY NAME CHANGED 1ST ADVANCED MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/10
2009-12-09AR0127/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELLOR / 01/10/2009
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BAINBRIDGE
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-29363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-17363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/03
2003-12-12363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-03-17225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-03-1788(2)RAD 27/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-07288bDIRECTOR RESIGNED
2002-12-07288bSECRETARY RESIGNED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to 1ST ADVANCED HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST ADVANCED HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ADVANCED HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 28,214
Creditors Due Within One Year 2012-03-31 £ 15,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1ST ADVANCED HEATING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,252
Current Assets 2013-03-31 £ 23,914
Current Assets 2012-03-31 £ 10,288
Debtors 2013-03-31 £ 20,662
Debtors 2012-03-31 £ 10,250
Tangible Fixed Assets 2013-03-31 £ 4,356
Tangible Fixed Assets 2012-03-31 £ 5,449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ADVANCED HEATING LIMITED registering or being granted any patents
Domain Names

1ST ADVANCED HEATING LIMITED owns 1 domain names.

1stadvanced.co.uk  

Trademarks
We have not found any records of 1ST ADVANCED HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ADVANCED HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as 1ST ADVANCED HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ADVANCED HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ADVANCED HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST ADVANCED HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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