HEATING AND BOILERS (DYFED) LIMITED

Key Data

Status

Active

Company No.

01888448

Incorporation date

21/02/1985

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 08/10/1986)

18/03/2026

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

View PDF (14 pages)

26/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

10/02/2026

Change of details for Mr Brian David Kilsby as a person with significant control on 2026-02-10

View PDF (2 pages)

03/02/2026

Change of details for Mr Brian David Kilsby as a person with significant control on 2019-09-24

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

25/03/2025

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

View PDF (9 pages)

25/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

20/03/2024

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

View PDF (6 pages)

18/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

22/03/2023

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

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

01/06/2022

Director's details changed for Mr Brian David Kilsby on 2022-06-01

View PDF (2 pages)

22/03/2022

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

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

25/03/2021

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

View PDF (6 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

18/10/2019

Cessation of Michael David Kilsby as a person with significant control on 2019-04-24

View PDF (1 pages)

18/10/2019

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

View PDF (6 pages)

26/05/2019

Termination of appointment of Michael David Kilsby as a director on 2019-04-23

View PDF (1 pages)

23/03/2019

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

View PDF (6 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

14/12/2017

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

View PDF (6 pages)

18/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

06/02/2017

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

View PDF (5 pages)

20/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

08/03/2016

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

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

26/03/2015

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

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

01/01/2014

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

View PDF (5 pages)

18/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

25/03/2013

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

View PDF (4 pages)

19/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

16/11/2011

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

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

17/10/2011

Director's details changed for Michael David Kilsby on 2011-10-17

View PDF (3 pages)

17/10/2011

Director's details changed for Brian David Kilsby on 2011-10-17

View PDF (3 pages)

21/03/2011

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

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

12/12/2009

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

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Michael David Kilsby on 2009-10-17

View PDF (2 pages)

20/10/2009

Director's details changed for Brian David Kilsby on 2009-10-17

View PDF (2 pages)

30/04/2009

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

View PDF (4 pages)

20/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

20/12/2007

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

View PDF (4 pages)

20/12/2007

Ad 26/10/07--------- £ si 250@1=250 £ ic 1500/1750

View PDF (2 pages)

14/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

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

View PDF (7 pages)

29/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

12/06/2006

Ad 05/11/05--------- £ si 600@1=600 £ ic 900/1500

View PDF (2 pages)

18/04/2006

Nc inc already adjusted 05/11/05

View PDF (2 pages)

18/04/2006

Resolutions

View PDF (9 pages)

18/04/2006

Resolutions

View PDF (0 pages)

18/04/2006

Resolutions

View PDF (1 pages)

19/12/2005

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

View PDF (7 pages)

17/10/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

12/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

08/10/2004

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

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

10/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

19/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

20/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

08/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

17/10/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

11/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

12/11/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

18/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

27/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

12/11/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

13/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

31/10/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

07/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (0 pages)

25/10/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

12/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

15/02/1995

Registered office changed on 15/02/95 from:\gwalia house, sycamore street, newcastle emlyn, dyfed SA38 9AP

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

13/10/1994

Return made up to 17/10/94; no change of members

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23/06/1994

Particulars of mortgage/charge

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19/04/1994

Accounts for a small company made up to 1993-06-30

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15/11/1993

Return made up to 17/10/93; no change of members

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22/02/1993

Accounts for a small company made up to 1992-06-30

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01/11/1992

Return made up to 17/10/92; full list of members

View PDF (0 pages)

22/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1992

Director resigned;new director appointed

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29/04/1992

Accounts for a small company made up to 1991-06-30

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18/12/1991

Return made up to 17/10/91; no change of members

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25/02/1991

Return made up to 06/10/90; no change of members

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29/01/1991

Accounts for a small company made up to 1990-06-30

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31/10/1989

Full accounts made up to 1989-06-30

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24/10/1989

Return made up to 17/10/89; full list of members

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03/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1988

Full accounts made up to 1988-06-30

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24/11/1988

Return made up to 15/11/88; full list of members

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22/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1987

Full accounts made up to 1987-06-30

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23/11/1987

Return made up to 16/10/87; full list of members

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19/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1987

Registered office changed on 16/07/87 from:\teifi dene, bridge street, newcastle, emlyn dyfed SA38 9DX

View PDF (0 pages)

08/06/1987

Return made up to 01/10/76; full list of members

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08/06/1987

Accounting reference date shortened from 31/03 to 30/06

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24/03/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

08/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+77.77 % *

* during past year

Cash in Bank

£28,827.00

Business linkages

Check business linkages of HEATING AND BOILERS (DYFED) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
23
86.40K
-
0.00
6.28K
-

2022
23
150.86K
-
0.00
16.22K
-

2023
23
126.41K
-
0.00
28.83K
-

2023
23
126.41K
-
0.00
28.83K
-

Employees

2023

Employees

23 0 % *

Net Assets(GBP)

126.41K £-16.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.83K £77.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEATING AND BOILERS (DYFED) LIMITED

HEATING AND BOILERS (DYFED) LIMITED is an(a) Active company incorporated on 21/02/1985 with the registered office located at Emlyn Castle, Water Street, Newcastle Emlyn, Carmarthenshire SA38 9BH. There is currently no active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATING AND BOILERS (DYFED) LIMITED?

HEATING AND BOILERS (DYFED) LIMITED is currently Active. It was registered on 21/02/1985 .

Where is HEATING AND BOILERS (DYFED) LIMITED located?

HEATING AND BOILERS (DYFED) LIMITED is registered at Emlyn Castle, Water Street, Newcastle Emlyn, Carmarthenshire SA38 9BH.

What does HEATING AND BOILERS (DYFED) LIMITED do?

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

How many employees does HEATING AND BOILERS (DYFED) LIMITED have?

HEATING AND BOILERS (DYFED) LIMITED had 23 employees in 2023.

What is the latest filing for HEATING AND BOILERS (DYFED) LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.