ANGLIAN HEATING COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

01783187

Incorporation date

16/01/1984

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

20/05/2025

Final Gazette dissolved following liquidation

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20/02/2025

Return of final meeting in a creditors' voluntary winding up

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23/09/2024

Liquidators' statement of receipts and payments to 2024-07-25

View PDF (37 pages)

29/09/2023

Liquidators' statement of receipts and payments to 2023-07-25

View PDF (26 pages)

29/07/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

29/07/2022

Notice to Registrar of Companies of Notice of disclaimer

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29/07/2022

Statement of affairs

View PDF (11 pages)

29/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

29/07/2022

Resolutions

View PDF (1 pages)

26/07/2022

Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ England to Prospect House Rouen Road Norwich NR1 1RE on 2022-07-26

View PDF (1 pages)

25/11/2021

Termination of appointment of Wayne Steven Campbell as a director on 2021-10-31

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

02/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

05/09/2020

Registration of charge 017831870005, created on 2020-09-04

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22/04/2020

Registration of charge 017831870003, created on 2020-04-17

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22/04/2020

Registration of charge 017831870004, created on 2020-04-17

View PDF (24 pages)

04/02/2020

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

04/02/2020

Change of details for Heat Spares Anglia Limited as a person with significant control on 2019-09-04

View PDF (2 pages)

11/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

04/09/2019

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 7 the Close Norwich Norfolk NR1 4DJ on 2019-09-04

View PDF (1 pages)

04/09/2019

Appointment of Mr Wayne Steven Campbell as a director on 2019-09-02

View PDF (2 pages)

04/09/2019

Termination of appointment of Linda Green as a director on 2019-09-02

View PDF (1 pages)

04/09/2019

Termination of appointment of Robert William Green as a director on 2019-09-02

View PDF (1 pages)

04/09/2019

Appointment of Mrs Valerie Joy Williams as a director on 2019-09-02

View PDF (2 pages)

04/09/2019

Termination of appointment of Robert Green as a secretary on 2019-09-02

View PDF (1 pages)

04/09/2019

Registration of charge 017831870002, created on 2019-09-02

View PDF (23 pages)

20/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

02/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

27/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

03/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

26/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

13/09/2012

Appointment of Linda Green as a director

View PDF (3 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

14/11/2011

Registered office address changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA on 2011-11-14

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

24/10/2011

Director's details changed for Mr Robert William Green on 2011-09-22

View PDF (2 pages)

02/06/2011

Appointment of Mr Robert Green as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Janice Newson as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Janice Newson as a secretary

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

11/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Janice Sheila Newson on 2009-10-01

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

11/11/2009

Director's details changed for Robert William Green on 2009-11-02

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

07/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

10/12/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

10/12/2008

Location of register of members

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25/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

05/11/2007

Return made up to 22/09/07; full list of members

View PDF (8 pages)

18/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2007

Director resigned

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18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

12/01/2007

Registered office changed on 12/01/07 from: meadow view 15 chapel lane wymondham norfolk NR18 0DQ

View PDF (1 pages)

10/01/2007

Return made up to 22/09/06; full list of members

View PDF (8 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

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23/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

02/12/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

10/05/2005

Accounts for a small company made up to 2004-08-31

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07/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

View PDF (2 pages)

11/03/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

26/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

20/08/2003

Director resigned

View PDF (1 pages)

28/06/2003

Declaration of satisfaction of mortgage/charge

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03/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

13/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

15/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

11/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

15/04/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

24/11/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

11/05/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

28/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1996-08-31

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19/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

30/07/1996

Full accounts made up to 1995-08-31

View PDF (17 pages)

01/11/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

18/05/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

14/01/1995

Return made up to 30/09/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/05/1994

Full accounts made up to 1993-09-30

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29/03/1994

Accounting reference date shortened from 30/09 to 31/08

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16/02/1994

Return made up to 30/09/93; no change of members

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05/08/1993

£ ic 30000/22000 14/01/93 £ sr 8000@1=8000

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05/08/1993

£ ic 38000/30000 01/06/93 £ sr 8000@1=8000

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11/06/1993

Full accounts made up to 1992-09-30

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17/11/1992

Return made up to 30/09/92; full list of members

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20/07/1992

Full accounts made up to 1991-09-30

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25/10/1991

Return made up to 30/09/91; no change of members

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30/09/1991

Certificate of change of name

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27/09/1991

Return made up to 30/06/90; no change of members

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18/06/1991

Full accounts made up to 1990-09-30

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18/10/1990

Return made up to 30/06/89; full list of members

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25/07/1990

Full accounts made up to 1989-09-30

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11/05/1989

Full accounts made up to 1988-09-30

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29/09/1988

Return made up to 14/04/88; full list of members

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13/05/1988

New director appointed

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21/03/1988

Full accounts made up to 1987-09-30

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23/10/1987

Return made up to 16/03/87; full list of members

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14/09/1987

Full accounts made up to 1986-09-30

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27/08/1986

Full accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Next confirmation date

22/09/2022

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Wayne Steven	Director	02/09/2019 - 31/10/2021	14

Persons with Significant Control

No PSC data available.

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Description

About ANGLIAN HEATING COMPONENTS LIMITED

ANGLIAN HEATING COMPONENTS LIMITED is an(a) Dissolved company incorporated on 16/01/1984 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently no 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 ANGLIAN HEATING COMPONENTS LIMITED?

ANGLIAN HEATING COMPONENTS LIMITED is currently Dissolved. It was registered on 16/01/1984 and dissolved on 20/05/2025.

Where is ANGLIAN HEATING COMPONENTS LIMITED located?

ANGLIAN HEATING COMPONENTS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ANGLIAN HEATING COMPONENTS LIMITED do?

ANGLIAN HEATING COMPONENTS LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for ANGLIAN HEATING COMPONENTS LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.