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ANDONNE HEATING SERVICES LIMITED

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ANDONNE HEATING SERVICES LIMITED

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Key Data

Status

Active

Company No.

04677934

Incorporation date

25/02/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Howarth Pastures Barn, Pot House Lane, Wardle, Rochdale, Lancashire OL12 9PPCopy
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Latest events (Record since 25/02/2003)
dot icon05/03/2026
Confirmation statement made on 2026-03-04 with updates
View PDF (5 pages)
dot icon04/03/2026
Cessation of Jean Fitzsimmons as a person with significant control on 2025-04-30
View PDF (1 pages)
dot icon24/10/2025
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with updates
View PDF (5 pages)
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-19
View PDF (3 pages)
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-19
View PDF (3 pages)
dot icon20/11/2023
Appointment of Mrs Harriett Spence as a director on 2023-11-20
View PDF (2 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-06 with no updates
View PDF (3 pages)
dot icon17/02/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-06 with no updates
View PDF (3 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-06 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon16/01/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon12/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (6 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon14/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon31/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon10/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon28/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon30/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (3 pages)
dot icon08/04/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2011
Secretary's details changed for Jean Fitzsimmons on 2011-04-03
View PDF (2 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon26/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Director's details changed for Andrew Charles Fitzsimmons on 2009-10-01
View PDF (2 pages)
dot icon30/03/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon07/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (3 pages)
dot icon14/03/2008
Return made up to 06/03/08; full list of members
View PDF (4 pages)
dot icon07/12/2007
New secretary appointed
View PDF (2 pages)
dot icon23/11/2007
Director resigned
View PDF (1 pages)
dot icon23/11/2007
Secretary resigned
View PDF (1 pages)
dot icon27/04/2007
Return made up to 06/03/07; full list of members
View PDF (3 pages)
dot icon27/04/2007
Registered office changed on 27/04/07 from: 17 wardle fold wardle rochdale lancashire OL12 9NF
View PDF (1 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (3 pages)
dot icon18/08/2006
Registered office changed on 18/08/06 from: 140 whitworth road rochdale lancashire OL12 0JG
View PDF (1 pages)
dot icon14/03/2006
Return made up to 06/03/06; full list of members
View PDF (2 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (3 pages)
dot icon10/03/2005
Return made up to 06/03/05; full list of members
View PDF (7 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (3 pages)
dot icon03/06/2004
Accounting reference date extended from 29/02/04 to 31/07/04
View PDF (1 pages)
dot icon25/03/2004
Return made up to 25/02/04; full list of members
View PDF (7 pages)
dot icon11/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2003
Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/03/2003
New director appointed
View PDF (2 pages)
dot icon05/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/02/2003
Secretary resigned
View PDF (1 pages)
dot icon26/02/2003
Director resigned
View PDF (1 pages)
dot icon25/02/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
49.61K
-
0.00
-
-
2022
8
29.04K
-
0.00
-
-
2022
8
29.04K
-
0.00
-
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

29.04K £Descended-41.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/02/2003 - 24/02/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
24/02/2003 - 24/02/2003
43699
Mr Andrew Charles Fitzsimmons
Director
25/02/2003 - Present
-
Fitzsimmons, Jean
Secretary
19/05/2007 - Present
-
Mills, Yvonne Gail
Secretary
24/02/2003 - 19/05/2007
-

Persons with Significant Control

3
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 ANDONNE HEATING SERVICES LIMITED

ANDONNE HEATING SERVICES LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at Howarth Pastures Barn, Pot House Lane, Wardle, Rochdale, Lancashire OL12 9PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDONNE HEATING SERVICES LIMITED?

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ANDONNE HEATING SERVICES LIMITED is currently Active. It was registered on 25/02/2003 .

Where is ANDONNE HEATING SERVICES LIMITED located?

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ANDONNE HEATING SERVICES LIMITED is registered at Howarth Pastures Barn, Pot House Lane, Wardle, Rochdale, Lancashire OL12 9PP.

What does ANDONNE HEATING SERVICES LIMITED do?

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

How many employees does ANDONNE HEATING SERVICES LIMITED have?

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ANDONNE HEATING SERVICES LIMITED had 8 employees in 2022.

What is the latest filing for ANDONNE HEATING SERVICES LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-04 with updates.