ADVANCED HEATING AND COOLING LIMITED

Key Data

Status

Active

Company No.

04795053

Incorporation date

11/06/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

03/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

12/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

02/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

20/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

23/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

22/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

15/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

07/01/2020

Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to 1 Elton Road Wansford Peterborough PE8 6JD on 2020-01-07

View PDF (1 pages)

18/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

14/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

14/06/2019

Change of details for Mr Brian Malcolm Hollidge as a person with significant control on 2017-06-11

View PDF (2 pages)

14/06/2019

Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2019-06-14

View PDF (1 pages)

14/06/2019

Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ England to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2019-06-14

View PDF (1 pages)

04/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

12/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

19/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

23/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

28/11/2016

Director's details changed for Mr Brian Malcolm Hollidge on 2016-11-28

View PDF (2 pages)

28/11/2016

Secretary's details changed for Ms Debra Frances Crocker on 2016-11-28

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

14/07/2016

Registered office address changed from 2 Clothall Road Baldock Hertfordshire SG7 6PB to 11 High Street Baldock Hertfordshire SG7 6AZ on 2016-07-14

View PDF (1 pages)

14/07/2016

Director's details changed for Brian Malcolm Hollidge on 2016-06-11

View PDF (2 pages)

14/07/2016

Secretary's details changed for Ms Debra Frances Crocker on 2016-06-11

View PDF (1 pages)

25/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

07/08/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

27/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

10/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

19/06/2013

Registered office address changed from 2 Clothall Road Baldock Hertfordshire SG7 6PB United Kingdom on 2013-06-19

View PDF (1 pages)

24/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

23/06/2010

Registered office address changed from 2 Clothall Road Baldock Hertfordshire SG7 6PB United Kingdom on 2010-06-23

View PDF (1 pages)

20/11/2009

Director's details changed for Brian Malcolm Hollidge on 2009-11-20

View PDF (2 pages)

20/11/2009

Secretary's details changed for Ms Debra Frances Crocker on 2009-11-20

View PDF (1 pages)

20/11/2009

Registered office address changed from 21 Pembroke Road Baldock Hertfordshire SG7 6DB on 2009-11-20

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

21/08/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

29/04/2009

Appointment terminated secretary angela robinson

View PDF (1 pages)

29/04/2009

Secretary appointed ms debra frances crocker

View PDF (1 pages)

29/04/2009

Return made up to 11/06/08; full list of members

View PDF (3 pages)

25/03/2009

Director's change of particulars / brian hollidge / 24/01/2009

View PDF (1 pages)

25/03/2009

Registered office changed on 25/03/2009 from 139 exning road newmarket CB8 0EL

View PDF (1 pages)

10/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

17/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

24/10/2007

Return made up to 11/06/07; no change of members

View PDF (6 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

Registered office changed on 10/08/07 from: 15 new town, cottenham cambridge cambridgeshire CB4 8TL

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/07/2006

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

View PDF (6 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

21/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

10/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

24/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

12/06/2003

New secretary appointed

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Registered office changed on 12/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.82 % *

* during past year

Cash in Bank

£13,752.00

Business linkages

Check business linkages of ADVANCED HEATING AND COOLING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
10.81K
-
0.00
16.27K
-

2022
1
20.83K
-
0.00
24.48K
-

2023
1
12.90K
-
0.00
13.75K
-

2023
1
12.90K
-
0.00
13.75K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

12.90K £-38.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.75K £-43.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/06/2003 - 11/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/06/2003 - 11/06/2003	9963
Hollidge, Brian Malcolm	Director	11/06/2003 - Present	2
Crocker, Debra Frances	Secretary	24/01/2009 - Present	-
Reading, Shirley Ann	Secretary	11/06/2003 - 10/06/2007	-

Persons with Significant Control

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

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Description

About ADVANCED HEATING AND COOLING LIMITED

ADVANCED HEATING AND COOLING LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at 1 Elton Road, Wansford, Peterborough PE8 6JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED HEATING AND COOLING LIMITED?

ADVANCED HEATING AND COOLING LIMITED is currently Active. It was registered on 11/06/2003 .

Where is ADVANCED HEATING AND COOLING LIMITED located?

ADVANCED HEATING AND COOLING LIMITED is registered at 1 Elton Road, Wansford, Peterborough PE8 6JD.

What does ADVANCED HEATING AND COOLING LIMITED do?

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

How many employees does ADVANCED HEATING AND COOLING LIMITED have?

ADVANCED HEATING AND COOLING LIMITED had 1 employees in 2023.

What is the latest filing for ADVANCED HEATING AND COOLING LIMITED?

The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-06-30.