HEATING AND COOLING SERVICES (OXFORD) LIMITED
Overview
| Company Name | HEATING AND COOLING SERVICES (OXFORD) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09769499 |
| 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 HEATING AND COOLING SERVICES (OXFORD) LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is HEATING AND COOLING SERVICES (OXFORD) LIMITED located?
| Registered Office Address | Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATING AND COOLING SERVICES (OXFORD) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HEATING AND COOLING SERVICES (OXFORD) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | Yes |
What are the latest filings for HEATING AND COOLING SERVICES (OXFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 6 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Director's details changed for Mr Nathan Marcus Jones on Jul 07, 2022 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gordon Leonard Comben on Dec 01, 2021 | 2 pages | CH01 | ||
Change of accounting reference date | 3 pages | AA01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 2 pages | CS01 | ||
Appointment of Mr Peter Haining as a secretary on Jun 09, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Mclean as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nathan Jones as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gordon Leonard Comben as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Peter Haining as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lesley Mclean as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Who are the officers of HEATING AND COOLING SERVICES (OXFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINING, Peter | Secretary | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge England | 284121270001 | |||||||
| COMBEN, Gordon Leonard | Director | Mortimer Drive SO51 0ED Romsey 17 Kirkeby Court Hampshire | England | British | 34588000015 | |||||
| HAINING, Peter, Mr. | Director | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge England | England | British | 48509580001 | |||||
| JONES, Nathan Marcus | Director | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge England | England | British | 265425440002 | |||||
| MCLEAN, Andrew Malcolm | Director | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge England | England | British | 200615490001 | |||||
| MCLEAN, Lesley Karen | Director | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge England | United Kingdom | British | 213799190001 |
Who are the persons with significant control of HEATING AND COOLING SERVICES (OXFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eco Environmental Engineering Ltd | Jun 09, 2021 | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew Malcolm Mclean | Aug 28, 2018 | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Lesley Karen Mclean | Apr 06, 2016 | 61 Mill Street OX5 2EE Kidlington Honeyduke House England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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