A.G.D HEATING LIMITED

Key Data

Status

Dissolved

Company No.

05192308

Incorporation date

29/07/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/2004)

25/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/12/2023

Statement of affairs

View PDF (8 pages)

22/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2023

Registered office address changed from 90-92 King Street Maidstone Kent ME14 1BH to Mountainview Court 1148 High Road Whetstone London N20 0RA on 2023-12-22

View PDF (2 pages)

31/07/2023

Change of details for Mr Anthony Davis as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

13/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (4 pages)

04/07/2022

Termination of appointment of Julie Davis as a director on 2022-06-22

View PDF (1 pages)

04/07/2022

Cessation of Julie Davis as a person with significant control on 2022-06-22

View PDF (1 pages)

04/07/2022

Change of details for Mr Anthony Davis as a person with significant control on 2022-06-22

View PDF (2 pages)

04/07/2022

Appointment of Mr Anthony Davis as a director on 2022-06-22

View PDF (2 pages)

04/07/2022

Termination of appointment of Pearl Davis as a secretary on 2022-06-22

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

19/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

29/07/2020

Secretary's details changed for Pearl Davis on 2020-07-29

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

29/07/2019

Director's details changed for Julie Davis on 2019-07-29

View PDF (2 pages)

24/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

15/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

24/07/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

10/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

19/09/2014

Registered office address changed from King Street House, 90/92 King Street, Maidstone Kent ME14 1BH to 90-92 King Street Maidstone Kent ME14 1BH on 2014-09-19

View PDF (1 pages)

24/10/2013

Amended accounts made up to 2012-12-31

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

11/09/2013

Register inspection address has been changed from Hempstead Farm House Hempstead Lane Bapchild Sittingbourne Kent ME9 9BH United Kingdom

View PDF (1 pages)

11/09/2013

Director's details changed for Julie Davis on 2013-08-06

View PDF (2 pages)

11/09/2013

Secretary's details changed for Pearl Davis on 2013-08-06

View PDF (2 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

15/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/08/2011

Register inspection address has been changed

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Julie Davis on 2010-07-29

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/07/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

15/05/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

03/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

29/07/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/07/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
9.87K
-
0.00
-
-

2022
1
9.96K
-
0.00
-
-

2022
1
9.96K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

9.96K £0.93 % *

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
Davis, Pearl	Secretary	28/07/2004 - 21/06/2022	-
Miss Julie Davis	Director	28/07/2004 - 21/06/2022	-
Mr Anthony Davis	Director	22/06/2022 - Present	-

Persons with Significant Control

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

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Description

About A.G.D HEATING LIMITED

A.G.D HEATING LIMITED is an(a) Dissolved company incorporated on 29/07/2004 with the registered office located at Mountainview Court 1148 High Road, Whetstone, London N20 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.D HEATING LIMITED?

A.G.D HEATING LIMITED is currently Dissolved. It was registered on 29/07/2004 and dissolved on 25/05/2025.

Where is A.G.D HEATING LIMITED located?

A.G.D HEATING LIMITED is registered at Mountainview Court 1148 High Road, Whetstone, London N20 0RA.

What does A.G.D HEATING LIMITED do?

A.G.D HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does A.G.D HEATING LIMITED have?

A.G.D HEATING LIMITED had 1 employees in 2022.

What is the latest filing for A.G.D HEATING LIMITED?

The latest filing was on 25/05/2025: Final Gazette dissolved following liquidation.