1ST RESPONSE HEATING SERVICES LIMITED

Key Data

Status

Active

Company No.

04543820

Incorporation date

24/09/2002

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

26/02/2026

View PDF (3 pages)

26/02/2026

View PDF (3 pages)

28/01/2026

11/01/26 Statement of Capital gbp 210

View PDF (6 pages)

10/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

18/09/2025

Change of details for Karen Mee Yee Latimer Smith as a person with significant control on 2025-09-18

View PDF (2 pages)

18/09/2025

Change of details for Mr Grant Smith as a person with significant control on 2025-09-18

View PDF (2 pages)

09/09/2025

Director's details changed for Mr Grant Smith on 2025-09-08

View PDF (2 pages)

09/09/2025

Secretary's details changed for Karen Mee Yee Latimer Smith on 2025-09-08

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-04-01

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/07/2024

Registered office address changed from 4 Capricorn Centre, Cranes Farm Road Basildon SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2024-07-31

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

23/12/2021

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

28/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

14/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

16/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

14/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

18/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

17/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

04/12/2016

Resolutions

View PDF (17 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-11-06

View PDF (4 pages)

24/11/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (7 pages)

02/09/2016

Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB to 4 Capricorn Centre, Cranes Farm Road Basildon SS14 3JJ on 2016-09-02

View PDF (1 pages)

25/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

02/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

20/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

16/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

22/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

21/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Grant Smith on 2010-01-01

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

07/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

22/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

14/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

14/10/2008

Director's change of particulars / grant smith / 01/08/2008

View PDF (1 pages)

14/10/2008

Secretary's change of particulars / karen latimer smith / 01/08/2008

View PDF (1 pages)

05/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

04/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

15/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

14/02/2007

Registered office changed on 14/02/07 from: 373A rayleigh road, eastwood leigh on sea essex SS9 5PS

View PDF (1 pages)

06/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

28/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

22/09/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

21/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

21/09/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

28/05/2004

Secretary's particulars changed

View PDF (1 pages)

28/05/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

25/09/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

06/11/2002

Secretary's particulars changed

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* 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

11/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
571.36K
-
0.00
586.95K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Latimer Smith, Karen Mee Yee	Secretary	24/09/2002 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/09/2002 - 24/09/2002	67500
Mr Grant Smith	Director	24/09/2002 - Present	2

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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SC127217

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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 RESPONSE HEATING SERVICES LIMITED

1ST RESPONSE HEATING SERVICES LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST RESPONSE HEATING SERVICES LIMITED?

1ST RESPONSE HEATING SERVICES LIMITED is currently Active. It was registered on 24/09/2002 .

Where is 1ST RESPONSE HEATING SERVICES LIMITED located?

1ST RESPONSE HEATING SERVICES LIMITED is registered at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does 1ST RESPONSE HEATING SERVICES LIMITED do?

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

What is the latest filing for 1ST RESPONSE HEATING SERVICES LIMITED?

The latest filing was on 26/02/2026: undefined.