INDUSTRIAL & HEATING SERVICES LIMITED
Overview
| Company Name | INDUSTRIAL & HEATING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01878613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRIAL & HEATING SERVICES LIMITED?
- Other construction installation (43290) / Construction
Where is INDUSTRIAL & HEATING SERVICES LIMITED located?
| Registered Office Address | 3mc Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDUSTRIAL & HEATING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONOLINK LIMITED | Jan 17, 1985 | Jan 17, 1985 |
What are the latest accounts for INDUSTRIAL & HEATING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INDUSTRIAL & HEATING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for INDUSTRIAL & HEATING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Secretary's details changed for Mr Robert Mason on Jun 30, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Timothy Peter Pittock on Jun 12, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert Mason as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Apr 12, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Mason on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 22, 2015 | 16 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of INDUSTRIAL & HEATING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Robert | Secretary | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3mc England | 174129100001 | |||||||
| MASON, Robert | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3mc England | England | English | Director | 175092360001 | ||||
| PITTOCK, Richard Timothy Peter | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3mc England | United Kingdom | British | Engineer | 98801640002 | ||||
| MIDDLETON, Dorothy Janet | Secretary | 2 Westwick Close Stonnall WS9 9EA Walsall West Midlands | British | Secretary | 8156510001 | |||||
| PARKES, Gillian Alice | Secretary | 6 Mead Rise Edgbaston B15 3SD Birmingham West Midlands | British | 11572640001 | ||||||
| PITTOCK, Julie May | Secretary | 7 Manor Road CV1 2FW Coventry Abbey House West Midlands United Kingdom | British | 95452880002 | ||||||
| MIDDLETON, Dorothy Janet | Director | 2 Westwick Close Stonnall WS9 9EA Walsall West Midlands | British | Secretary | 8156510001 | |||||
| MIDDLETON, Frederick William | Director | 2 Westwick Close Stonnall WS9 9EA Walsall West Midlands | British | Heating Engineer | 8156500001 | |||||
| PARKES, Reginald Joseph Horace | Director | 6 Mead Rise Richmond Hill Road Edgbaston B15 3SD Birmingham | British | Company Director | 50585720001 | |||||
| VERNON, John Horton | Director | 10 Bennetts Hill B2 5RS Birmingham | British | Solicitor | 13596220001 |
Who are the persons with significant control of INDUSTRIAL & HEATING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mason | Apr 06, 2016 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3mc England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0