A & M HEATING (UK) LIMITED

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A & M HEATING (UK) LIMITED

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Key Data

Status

Active

Company No.

06151632

Incorporation date

12/03/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

25 Regent Close, St. Albans, Hertfordshire AL4 9TRCopy
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Latest events (Record since 12/03/2007)
dot icon07/04/2026
Confirmation statement made on 2026-03-12 with updates
dot icon19/11/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon03/04/2025
Confirmation statement made on 2025-03-12 with updates
dot icon07/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon28/03/2024
Unaudited abridged accounts made up to 2023-03-31
dot icon28/03/2024
Confirmation statement made on 2024-03-12 with updates
dot icon22/03/2023
Change of details for Mr Michael John Douglas as a person with significant control on 2023-03-12
dot icon22/03/2023
Confirmation statement made on 2023-03-12 with updates
dot icon21/03/2023
Registered office address changed from 7 Whitehill Avenue Luton Bedfordshire LU1 3SP to 25 Regent Close St. Albans Hertfordshire AL4 9TR on 2023-03-21
dot icon21/03/2023
Change of details for Mr Michael John Douglas as a person with significant control on 2023-03-12
dot icon21/03/2023
Director's details changed for Mr Michael John Douglas on 2023-03-12
dot icon21/03/2023
Director's details changed for Mr Michael John Douglas on 2023-03-12
dot icon21/03/2023
Secretary's details changed for Caroline Rayner on 2023-03-12
dot icon20/02/2023
Amended total exemption full accounts made up to 2022-03-31
dot icon10/01/2023
Secretary's details changed for Caroline Rayner on 2023-01-10
dot icon28/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon22/03/2022
Confirmation statement made on 2022-03-12 with updates
dot icon31/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon31/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon24/03/2021
Confirmation statement made on 2021-03-12 with updates
dot icon12/03/2020
Confirmation statement made on 2020-03-12 with updates
dot icon31/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon13/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon28/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-12 with no updates
dot icon28/03/2018
Appointment of Caroline Rayner as a secretary on 2018-03-06
dot icon28/03/2018
Termination of appointment of Tania Beverley Parsons as a secretary on 2018-03-05
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon29/12/2016
Micro company accounts made up to 2016-03-31
dot icon28/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon30/12/2015
Micro company accounts made up to 2015-03-31
dot icon26/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon28/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/11/2012
Director's details changed for Mr Alan Edward Douglas on 2012-11-16
dot icon13/11/2012
Appointment of Mr Alan Edward Douglas as a director
dot icon12/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/05/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon24/05/2010
Director's details changed for Michael John Douglas on 2010-03-11
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/04/2009
Return made up to 12/03/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon13/11/2008
Return made up to 12/03/08; full list of members
dot icon09/06/2008
Registered office changed on 09/06/2008 from 12 hallmark trading centre fourth way wembley middlesex HA9 0LB
dot icon30/03/2007
New secretary appointed
dot icon30/03/2007
New director appointed
dot icon22/03/2007
Secretary resigned
dot icon22/03/2007
Director resigned
dot icon12/03/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
2
32.38K
-
0.00
65.94K
-
2022
2
15.59K
-
0.00
78.54K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
12/03/2007 - 12/03/2007
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
12/03/2007 - 12/03/2007
5153
Douglas, Edward Allan
Director
05/11/2012 - Present
3
Mr Michael John Douglas
Director
12/03/2007 - Present
1
Rayner, Caroline
Secretary
06/03/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About A & M HEATING (UK) LIMITED

A & M HEATING (UK) LIMITED is an(a) Active company incorporated on 12/03/2007 with the registered office located at 25 Regent Close, St. Albans, Hertfordshire AL4 9TR. There are currently 3 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 A & M HEATING (UK) LIMITED?

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A & M HEATING (UK) LIMITED is currently Active. It was registered on 12/03/2007 .

Where is A & M HEATING (UK) LIMITED located?

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A & M HEATING (UK) LIMITED is registered at 25 Regent Close, St. Albans, Hertfordshire AL4 9TR.

What does A & M HEATING (UK) LIMITED do?

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

What is the latest filing for A & M HEATING (UK) LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-12 with updates.