1ST ADVANCED HEATING LIMITED

Key Data

Status

Active

Company No.

04602292

Incorporation date

27/11/2002

Size

Dormant

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

09/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

25/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

03/11/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

21/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

08/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

29/05/2019

Change of details for Mr Richard Mellor as a person with significant control on 2019-05-29

View PDF (2 pages)

29/05/2019

Director's details changed for Mr Richard Mellor on 2019-05-29

View PDF (2 pages)

29/05/2019

Director's details changed for Mrs Allison Leigh Mellor on 2019-05-29

View PDF (2 pages)

29/05/2019

Registered office address changed from 5 Copse Way Hindhead Surrey GU26 6UD to Whispers Tower Road Hindhead GU26 6SL on 2019-05-29

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

10/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

13/02/2015

Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 5 Copse Way Hindhead Surrey GU26 6UD on 2015-02-13

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/12/2013

Registered office address changed from 2 Albion House 113 Station Road Hampton Middlesex TW12 2AL on 2013-12-18

View PDF (1 pages)

21/11/2013

Certificate of change of name

View PDF (3 pages)

14/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

30/11/2011

Director's details changed for Richard Mellor on 2011-10-31

View PDF (2 pages)

13/09/2011

Appointment of Mrs Allison Leigh Mellor as a director

View PDF (2 pages)

05/08/2011

Certificate of change of name

View PDF (2 pages)

05/08/2011

Change of name notice

View PDF (2 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (4 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/11/2010

Certificate of change of name

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Richard Mellor on 2009-10-01

View PDF (2 pages)

22/10/2009

Termination of appointment of Josephine Bainbridge as a secretary

View PDF (1 pages)

16/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/02/2009

Return made up to 27/11/08; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/11/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/11/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

17/03/2003

Ad 27/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/03/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

07/12/2002

Secretary resigned

View PDF (1 pages)

07/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.00K
-
0.00
733.00
-

2022
0
28.69K
-
0.00
1.18K
-

2023
0
15.18K
-
0.00
-
-

2023
0
15.18K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

15.18K £-47.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/2002 - 27/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/11/2002 - 27/11/2002	67500
Mr Richard Mellor	Director	27/11/2002 - Present	4
Finnerty, Lee	Secretary	27/11/2002 - 22/04/2004	-
Finnerty, Lee	Director	27/11/2002 - 22/04/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1ST ADVANCED HEATING LIMITED

1ST ADVANCED HEATING LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at Whispers, Tower Road, Hindhead GU26 6SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ADVANCED HEATING LIMITED?

1ST ADVANCED HEATING LIMITED is currently Active. It was registered on 27/11/2002 .

Where is 1ST ADVANCED HEATING LIMITED located?

1ST ADVANCED HEATING LIMITED is registered at Whispers, Tower Road, Hindhead GU26 6SL.

What does 1ST ADVANCED HEATING LIMITED do?

1ST ADVANCED HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for 1ST ADVANCED HEATING LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-02 with no updates.