PINK HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINK HEATING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05027874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINK HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PINK HEATING LIMITED located?

    Registered Office Address
    The Mill
    Kingsteignton Road
    TQ12 2QA Newton Abbot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINK HEATING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for PINK HEATING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2023
    Next Confirmation Statement DueJun 15, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2022
    OverdueYes

    What are the latest filings for PINK HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Amended total exemption full accounts made up to Jan 31, 2022

    4 pagesAAMD

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    4 pagesAA

    Registered office address changed from Corinth Bath Road Wells BA5 3HS England to The Mill Kingsteignton Road Newton Abbot TQ12 2QA on Jul 12, 2021

    1 pagesAD01

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Cromwell House 127 Wellsway Keynsham Bristol BS31 1JA to Corinth Bath Road Wells BA5 3HS on Dec 10, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Who are the officers of PINK HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEAR, John
    Wellsway
    Keynsham
    BS31 1JA Bristol
    127
    Avon
    Secretary
    Wellsway
    Keynsham
    BS31 1JA Bristol
    127
    Avon
    British135007120001
    KHAN, Ehjaz Ahmed
    Alma Road
    Clifton
    BS8 2DJ Bristol
    64a
    United Kingdom
    Director
    Alma Road
    Clifton
    BS8 2DJ Bristol
    64a
    United Kingdom
    EnglandBritish101790160004
    DYER, Adrian
    Old Aust Road
    Almondsbury
    BS32 4HJ Bristol
    7
    South Gloucestershire
    Secretary
    Old Aust Road
    Almondsbury
    BS32 4HJ Bristol
    7
    South Gloucestershire
    British129657030001
    KHAN, Sheeraz Abbas
    38 Cleeve Park Road
    Downend
    BS16 6DN Bristol
    Avon
    Secretary
    38 Cleeve Park Road
    Downend
    BS16 6DN Bristol
    Avon
    British101790150002
    LONGDON, Roger Edward
    63 Westbourne Road
    Downend
    BS16 6RY Bristol
    Secretary
    63 Westbourne Road
    Downend
    BS16 6RY Bristol
    British95370640001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    KHAN, Sheeraz Abbas
    38 Cleeve Park Road
    Downend
    BS16 6DN Bristol
    Avon
    Director
    38 Cleeve Park Road
    Downend
    BS16 6DN Bristol
    Avon
    British101790150002
    KHAN, Tahir Abbas
    141 Winchester Road
    Brislington
    BS4 3NJ Bristol
    Director
    141 Winchester Road
    Brislington
    BS4 3NJ Bristol
    British95372180002
    LONGDON, Roger Edward
    63 Westbourne Road
    Downend
    BS16 6RY Bristol
    Director
    63 Westbourne Road
    Downend
    BS16 6RY Bristol
    British95370640001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of PINK HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ehjaz Ahmed Khan
    Kingsteignton Road
    TQ12 2QA Newton Abbot
    The Mill
    England
    Jun 01, 2016
    Kingsteignton Road
    TQ12 2QA Newton Abbot
    The Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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