A & M HEATING (UK) LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

A & M HEATING (UK) LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
A & M HEATING (UK) LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06151632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

A & M HEATING (UK) LIMITED - ST. ALBANS

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

25 REGENT CLOSE
ST. ALBANS
HERTFORDSHIRE
AL4 9TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN DOUGLAS Jan 1965 British Director 2007-03-12 CURRENT
MR EDWARD ALLAN DOUGLAS Oct 1962 British Director 2012-11-05 CURRENT
CAROLINE RAYNER Secretary 2018-03-06 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2007-03-12 UNTIL 2007-03-12 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2007-03-12 UNTIL 2007-03-12 RESIGNED
TANIA BEVERLEY PARSONS British Secretary 2007-03-12 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Allan Douglas 2016-04-06 10/1962 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Douglas 2016-04-06 1/1965 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A & M HEATING (UK) LIMITED 2024-03-29 31-03-2023 £113,908 Cash £31,005 equity
A & M HEATING (UK) LIMITED 2022-12-29 31-03-2022 £78,543 Cash £-15,589 equity
A & M HEATING (UK) LIMITED 2022-01-01 31-03-2021 £65,939 Cash £-32,382 equity
A & M HEATING (UK) LIMITED 2020-01-01 31-03-2019 £63,974 Cash £21,602 equity
A & M HEATING (UK) LIMITED 2018-12-29 31-03-2018 £104,241 Cash £97,363 equity
A&M_HEATING_(UK)_LIMITED - Accounts 2017-12-30 31-03-2017 £272,490 Cash £173,882 equity
Micro-entity Accounts - A & M HEATING (UK) LIMITED 2016-12-30 31-03-2016 £133,760 equity
Micro-entity Accounts - A & M HEATING (UK) LIMITED 2015-12-31 31-03-2015 £69,972 equity
Abbreviated Company Accounts - A & M HEATING (UK) LIMITED 2014-12-31 31-03-2014 £38,116 Cash £63,557 equity