A W HEATING SPECIALISTS LIMITED

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A W HEATING SPECIALISTS LIMITED

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Key Data

Status

Active

Company No.

04595385

Incorporation date

20/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

256 Martin Way, Morden, Surrey SM4 4AWCopy
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Latest events (Record since 20/11/2002)
dot icon05/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon19/06/2025
Total exemption full accounts made up to 2024-11-30
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon09/07/2024
Total exemption full accounts made up to 2023-11-30
dot icon18/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon12/10/2023
Appointment of Susan Elizabeth Anne Brindley as a director on 2023-02-01
dot icon31/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon08/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon13/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon17/01/2022
Confirmation statement made on 2021-12-07 with no updates
dot icon22/06/2021
Total exemption full accounts made up to 2020-11-30
dot icon01/03/2021
Confirmation statement made on 2020-12-07 with no updates
dot icon16/07/2020
Total exemption full accounts made up to 2019-11-30
dot icon07/01/2020
Confirmation statement made on 2019-12-07 with no updates
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon21/01/2019
Confirmation statement made on 2018-12-07 with no updates
dot icon16/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon18/04/2018
Secretary's details changed for Mr Stephen Edward Macnamara on 2018-04-18
dot icon21/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon01/11/2017
Amended total exemption small company accounts made up to 2016-11-30
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon27/01/2016
Total exemption small company accounts made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
dot icon02/03/2015
Total exemption small company accounts made up to 2014-11-30
dot icon02/03/2015
Registered office address changed from 256 Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW to 256 Martin Way Morden Surrey SM4 4AW on 2015-03-02
dot icon06/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon24/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon02/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon27/03/2013
Registered office address changed from 31 Maycross Avenue Morden Surrey SM4 4DD on 2013-03-27
dot icon11/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/01/2013
Annual return made up to 2012-11-20 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-11-30
dot icon05/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon27/06/2011
Total exemption small company accounts made up to 2010-11-30
dot icon30/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon29/11/2010
Director's details changed for James Ashley Walter on 2010-08-01
dot icon19/08/2010
Total exemption full accounts made up to 2009-11-30
dot icon23/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon23/11/2009
Director's details changed for James Ashley Walter on 2009-10-02
dot icon17/09/2009
Total exemption full accounts made up to 2008-11-30
dot icon02/12/2008
Return made up to 20/11/08; full list of members
dot icon02/12/2008
Director's change of particulars / james walter / 23/11/2008
dot icon01/10/2008
Total exemption full accounts made up to 2007-11-30
dot icon22/11/2007
Return made up to 20/11/07; full list of members
dot icon22/11/2007
Director's particulars changed
dot icon24/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon06/12/2006
Return made up to 20/11/06; full list of members
dot icon25/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon13/09/2006
Director's particulars changed
dot icon04/01/2006
Return made up to 20/11/05; full list of members
dot icon04/01/2006
Director's particulars changed
dot icon04/01/2006
Registered office changed on 04/01/06 from: 8 elm walk raynes park london SW20 9ED
dot icon12/04/2005
Total exemption full accounts made up to 2004-11-30
dot icon05/01/2005
Accounting reference date extended from 30/09/04 to 30/11/04
dot icon05/01/2005
Total exemption full accounts made up to 2003-09-30
dot icon01/12/2004
Return made up to 20/11/04; full list of members
dot icon25/11/2003
Return made up to 20/11/03; full list of members
dot icon20/09/2003
Secretary resigned
dot icon20/09/2003
New secretary appointed
dot icon10/09/2003
Accounting reference date shortened from 30/11/03 to 30/09/03
dot icon20/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-71.06 % *

* during past year

Cash in Bank

£10,361.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
12.62K
-
0.00
35.80K
-
2022
3
11.04K
-
0.00
10.36K
-
2022
3
11.04K
-
0.00
10.36K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

11.04K £Descended-12.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.36K £Descended-71.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walter, James Ashley
Director
20/11/2002 - Present
15
Brindley, Susan Elizabeth Anne
Director
01/02/2023 - Present
-

Persons with Significant Control

1
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 W HEATING SPECIALISTS LIMITED

A W HEATING SPECIALISTS LIMITED is an(a) Active company incorporated on 20/11/2002 with the registered office located at 256 Martin Way, Morden, Surrey SM4 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A W HEATING SPECIALISTS LIMITED?

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A W HEATING SPECIALISTS LIMITED is currently Active. It was registered on 20/11/2002 .

Where is A W HEATING SPECIALISTS LIMITED located?

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A W HEATING SPECIALISTS LIMITED is registered at 256 Martin Way, Morden, Surrey SM4 4AW.

What does A W HEATING SPECIALISTS LIMITED do?

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

How many employees does A W HEATING SPECIALISTS LIMITED have?

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A W HEATING SPECIALISTS LIMITED had 3 employees in 2022.

What is the latest filing for A W HEATING SPECIALISTS LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-02 with no updates.