D D HEATING LIMITED

Key Data

Status

Dissolved

Company No.

04430777

Incorporation date

03/05/2002

Size

Full

Classification

Manufacture of central heating radiators and boilers (25.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2002)

11/10/2024

Final Gazette dissolved following liquidation

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11/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

24/10/2023

Declaration of solvency

View PDF (5 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2023

Registered office address changed from - Nottingham Road Belper Derbyshire DE56 1JT to 38 De Montfort Street Leicester LE1 7GS on 2023-10-24

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Henrik Juhl Hansen as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Termination of appointment of Klaus Jesse as a director on 2021-12-31

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/06/2021

Director's details changed for Mrs Kim Joyce Rolfe on 2021-06-02

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

22/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

28/08/2019

Appointment of Mrs Kim Joyce Rolfe as a director on 2019-08-28

View PDF (2 pages)

22/07/2019

Resolutions

View PDF (12 pages)

22/07/2019

Statement of company's objects

View PDF (2 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

15/05/2019

Director's details changed for Mr Avdel Alper on 2019-05-13

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

21/12/2018

Termination of appointment of Stuart Brown as a director on 2018-12-14

View PDF (1 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

24/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

09/04/2018

Termination of appointment of Stephen Victor Wakely as a director on 2018-04-06

View PDF (1 pages)

09/04/2018

Termination of appointment of Achim Bratz as a director on 2018-04-06

View PDF (1 pages)

03/04/2018

Appointment of Mr Stuart Brown as a director on 2018-04-03

View PDF (2 pages)

03/04/2018

Appointment of Mr Klaus Jesse as a director on 2018-04-03

View PDF (2 pages)

15/02/2018

Appointment of Mrs Alison Sarah Blincow as a secretary on 2018-02-15

View PDF (2 pages)

15/02/2018

Termination of appointment of Stephen Victor Wakely as a secretary on 2018-02-15

View PDF (1 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

02/05/2017

Appointment of Mr Avdel Alper as a director on 2017-04-01

View PDF (2 pages)

02/05/2017

Termination of appointment of Axel Busch as a director on 2017-04-01

View PDF (1 pages)

23/08/2016

Termination of appointment of James Edward Moore as a director on 2016-07-31

View PDF (1 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

25/05/2016

Director's details changed for Mr. Achim Bratz on 2016-05-25

View PDF (2 pages)

25/05/2016

Director's details changed for Mr Stephen Victor Wakely on 2016-05-25

View PDF (2 pages)

25/05/2016

Secretary's details changed for Mr Stephen Victor Wakely on 2016-05-25

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/09/2015

Auditor's resignation

View PDF (1 pages)

12/08/2015

Auditor's resignation

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (7 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

21/05/2013

Register inspection address has been changed from C/O Vaillant Group Westbrook House Sharrowvale Road Sheffield South Yorkshire S11 8YZ United Kingdom

View PDF (1 pages)

07/05/2013

Appointment of Dr. Axel Busch as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Christoph Grosser as a director

View PDF (1 pages)

12/07/2012

Director's details changed for Mr James Edward Moore on 2012-07-11

View PDF (2 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (8 pages)

08/02/2012

Director's details changed for Mr James Edward Moore on 2012-02-08

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

01/06/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (8 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

17/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/05/2010

Registered office address changed from None Nottingham Road Belper Derbyshire DE56 1JT United Kingdom on 2010-05-17

View PDF (1 pages)

17/05/2010

Director's details changed for Christoph Michael Grosser on 2010-04-19

View PDF (2 pages)

17/05/2010

Director's details changed for Mr. Achim Bratz on 2010-04-19

View PDF (2 pages)

17/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Registered office address changed from Units 16-19 the Manton Centre Manton Lane Bedford MK41 7PX on 2010-05-05

View PDF (1 pages)

12/11/2009

Appointment of Mr. Achim Bratz as a director

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/04/2009

Secretary appointed stephen victor wakely

View PDF (1 pages)

22/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

07/04/2009

Director appointed stephen victor wakely

View PDF (2 pages)

03/04/2009

Appointment terminated secretary christoph turner

View PDF (1 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

02/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

02/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/12/2008

Appointment terminated director erol usten

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

19/05/2008

Director appointed james edward moore

View PDF (2 pages)

16/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

15/05/2008

Appointment terminated director detlef neuhaus

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15/05/2008

Appointment terminated director bulent kiziltan

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (2 pages)

21/10/2007

New director appointed

View PDF (2 pages)

04/05/2007

Return made up to 19/04/07; no change of members

View PDF (8 pages)

04/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/05/2006

Return made up to 19/04/06; full list of members

View PDF (8 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/04/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/06/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/09/2003

Ad 31/07/03--------- £ si 1500000@1=1500000 £ ic 2000000/3500000

View PDF (2 pages)

02/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

£ nc 2000000/10000000 31/07/03

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Return made up to 03/05/03; full list of members

View PDF (9 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

14/04/2003

Nc inc already adjusted 26/02/03

View PDF (1 pages)

10/04/2003

Ad 26/02/03--------- £ si 1999999@1=1999999 £ ic 1/2000000

View PDF (2 pages)

10/04/2003

Resolutions

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10/04/2003

Resolutions

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10/04/2003

Resolutions

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10/04/2003

Resolutions

View PDF (2 pages)

22/03/2003

Memorandum and Articles of Association

View PDF (12 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Certificate of change of name

View PDF (3 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Registered office changed on 20/02/03 from: 1 mitchell lane bristol BS1 6BU

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20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

03/05/2002

Incorporation

View PDF (17 pages)

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

31/12/2022

Next confirmation date

04/04/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Rolfe, Kim Joyce	Director	28/08/2019 - Present	7
Blincow, Alison Sarah	Secretary	15/02/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D D HEATING LIMITED

D D HEATING LIMITED is an(a) Dissolved company incorporated on 03/05/2002 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There are currently 2 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 D D HEATING LIMITED?

D D HEATING LIMITED is currently Dissolved. It was registered on 03/05/2002 and dissolved on 11/10/2024.

Where is D D HEATING LIMITED located?

D D HEATING LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does D D HEATING LIMITED do?

D D HEATING LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

What is the latest filing for D D HEATING LIMITED?

The latest filing was on 11/10/2024: Final Gazette dissolved following liquidation.