HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

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HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02113107

Incorporation date

20/03/1987

Size

Dormant

Contacts

Registered address

Registered address

Chancery Exchange, 10 Furnival Street, London EC4A 1ABCopy
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Latest events (Record since 20/03/1987)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon03/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon25/09/2025
Application to strike the company off the register
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/01/2024
Full accounts made up to 2022-12-31
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon14/04/2023
Auditor's resignation
dot icon19/02/2023
Appointment of Mr Richard Wilson as a director on 2023-02-14
dot icon12/02/2023
Termination of appointment of Richard James Ward as a director on 2023-01-31
dot icon21/12/2022
Full accounts made up to 2021-12-31
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon26/11/2021
Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon05/08/2021
Full accounts made up to 2020-12-31
dot icon30/07/2021
Director's details changed for Mr Richard James Ward on 2021-07-30
dot icon09/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon08/10/2020
Full accounts made up to 2019-12-31
dot icon18/12/2019
Termination of appointment of Andrew Lee Milner as a director on 2019-12-12
dot icon12/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon02/09/2019
Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02
dot icon02/09/2019
Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2019-09-02
dot icon02/09/2019
Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02
dot icon13/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2017-11-01 with updates
dot icon09/11/2017
Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2016-04-06
dot icon06/06/2017
Full accounts made up to 2016-12-31
dot icon17/01/2017
Termination of appointment of Daniel Lawrence Holland as a director on 2016-12-31
dot icon17/01/2017
Termination of appointment of Daniel Lawrence Holland as a director on 2016-12-31
dot icon14/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon31/08/2016
Termination of appointment of David Atherton as a director on 2016-08-31
dot icon24/08/2016
Appointment of Mr Daniel Lawrence Holland as a director on 2016-07-27
dot icon28/07/2016
Appointment of Mr Richard James Ward as a director on 2016-07-27
dot icon07/06/2016
Termination of appointment of Nicholas Mark Gregg as a director on 2016-05-31
dot icon26/05/2016
Full accounts made up to 2015-12-31
dot icon01/04/2016
Termination of appointment of Melvyn Ewell as a director on 2016-03-31
dot icon04/03/2016
Appointment of Mr Andrew Lee Milner as a director on 2016-02-19
dot icon18/12/2015
Appointment of Mr David Atherton as a director on 2015-12-08
dot icon26/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon25/11/2015
Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
dot icon14/05/2015
Full accounts made up to 2014-12-31
dot icon11/05/2015
Appointment of Mr Nicholas Mark Gregg as a director on 2015-03-13
dot icon10/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon29/05/2014
Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2014-05-29
dot icon19/05/2014
Resolutions
dot icon19/05/2014
Statement of company's objects
dot icon02/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
dot icon27/08/2013
Full accounts made up to 2012-12-28
dot icon01/08/2013
Termination of appointment of John Flood as a director
dot icon02/07/2013
Satisfaction of charge 7 in full
dot icon14/06/2013
Appointment of Sherard Secretariat Services Limited as a secretary
dot icon14/06/2013
Termination of appointment of Paul Birch as a secretary
dot icon15/04/2013
Appointment of Mr Melvyn Ewell as a director
dot icon15/04/2013
Appointment of Mr Andrew Latham Nelson as a director
dot icon11/04/2013
Termination of appointment of David Arnold as a director
dot icon11/04/2013
Termination of appointment of Ian Fraser as a director
dot icon11/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon11/10/2012
Appointment of Mr David Llewelyn Arnold as a director
dot icon16/08/2012
Full accounts made up to 2011-12-31
dot icon06/03/2012
Termination of appointment of Martin Joyce as a director
dot icon13/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon01/12/2011
Appointment of Mr Ian Ellis Fraser as a director
dot icon31/10/2011
Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-31
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon11/04/2011
Termination of appointment of Gary Parker as a director
dot icon13/12/2010
Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13
dot icon10/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon23/08/2010
Termination of appointment of Stuart Chaston as a director
dot icon21/04/2010
Full accounts made up to 2009-12-31
dot icon18/02/2010
Termination of appointment of Owen Mclaughlin as a director
dot icon05/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon22/12/2009
Director's details changed for Gary Parker on 2009-12-21
dot icon22/12/2009
Director's details changed for Owen Gerard Mclaughlin on 2009-12-21
dot icon22/12/2009
Director's details changed for Martin John Joyce on 2009-12-21
dot icon22/12/2009
Director's details changed for Mr Stuart Chaston on 2009-12-21
dot icon22/12/2009
Director's details changed for Mr John Joseph Flood on 2009-12-21
dot icon22/12/2009
Secretary's details changed for Mr Paul Birch on 2009-12-21
dot icon04/12/2009
Termination of appointment of Neil Kirkby as a director
dot icon08/09/2009
Full accounts made up to 2008-12-31
dot icon10/12/2008
Return made up to 09/12/08; full list of members
dot icon04/07/2008
Full accounts made up to 2007-12-31
dot icon22/01/2008
New director appointed
dot icon22/01/2008
New director appointed
dot icon22/01/2008
Director's particulars changed
dot icon12/12/2007
Return made up to 09/12/07; full list of members
dot icon20/11/2007
Resolutions
dot icon19/11/2007
Declaration of assistance for shares acquisition
dot icon16/11/2007
Resolutions
dot icon21/10/2007
Full accounts made up to 2006-12-31
dot icon27/09/2007
New director appointed
dot icon31/05/2007
Particulars of mortgage/charge
dot icon16/12/2006
Declaration of satisfaction of mortgage/charge
dot icon11/12/2006
Return made up to 09/12/06; full list of members
dot icon13/10/2006
New director appointed
dot icon13/10/2006
Director resigned
dot icon12/07/2006
Full accounts made up to 2005-12-31
dot icon28/06/2006
Full accounts made up to 2004-12-31
dot icon08/05/2006
Director resigned
dot icon07/04/2006
Director resigned
dot icon13/12/2005
Return made up to 09/12/05; full list of members
dot icon05/09/2005
Secretary's particulars changed
dot icon18/05/2005
Accounts for a medium company made up to 2004-03-31
dot icon03/05/2005
Auditor's resignation
dot icon21/04/2005
Resolutions
dot icon21/04/2005
Resolutions
dot icon21/04/2005
Resolutions
dot icon21/04/2005
Resolutions
dot icon21/04/2005
Resolutions
dot icon07/03/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon24/02/2005
New secretary appointed
dot icon24/02/2005
New director appointed
dot icon24/02/2005
New director appointed
dot icon24/02/2005
New director appointed
dot icon24/02/2005
New director appointed
dot icon24/02/2005
New director appointed
dot icon24/02/2005
Secretary resigned
dot icon24/02/2005
Director resigned
dot icon24/02/2005
Director resigned
dot icon24/02/2005
Director resigned
dot icon22/02/2005
Registered office changed on 22/02/05 from: orrell mount hawthorne road bootle merseyside L20 6NS
dot icon21/12/2004
Return made up to 09/12/04; full list of members
dot icon24/08/2004
Declaration of satisfaction of mortgage/charge
dot icon24/08/2004
Declaration of satisfaction of mortgage/charge
dot icon24/08/2004
Declaration of satisfaction of mortgage/charge
dot icon21/04/2004
Return made up to 09/12/03; full list of members
dot icon03/02/2004
Accounts for a medium company made up to 2003-03-31
dot icon12/05/2003
Particulars of mortgage/charge
dot icon26/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon06/01/2003
Return made up to 09/12/02; full list of members
dot icon05/07/2002
Director resigned
dot icon18/01/2002
Accounts for a medium company made up to 2001-03-31
dot icon08/01/2002
Return made up to 09/12/01; full list of members
dot icon28/12/2000
Accounts for a medium company made up to 2000-03-31
dot icon21/12/2000
Return made up to 09/12/00; full list of members
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon15/12/1999
Return made up to 09/12/99; full list of members
dot icon18/05/1999
Director resigned
dot icon26/02/1999
Return made up to 21/12/98; no change of members
dot icon02/02/1999
Accounts for a medium company made up to 1998-03-31
dot icon12/12/1997
Return made up to 21/12/97; no change of members
dot icon10/11/1997
Accounts for a medium company made up to 1997-03-31
dot icon21/07/1997
Registered office changed on 21/07/97 from: 352 west derby road liverpool L13 7HG
dot icon15/04/1997
Particulars of mortgage/charge
dot icon14/01/1997
Return made up to 21/12/96; full list of members
dot icon08/09/1996
Accounts for a medium company made up to 1996-03-31
dot icon05/09/1996
New director appointed
dot icon05/09/1996
New director appointed
dot icon05/09/1996
New director appointed
dot icon05/09/1996
New director appointed
dot icon02/01/1996
Return made up to 21/12/95; no change of members
dot icon16/08/1995
Accounts for a small company made up to 1995-03-31
dot icon13/06/1995
Particulars of mortgage/charge
dot icon20/05/1995
Declaration of satisfaction of mortgage/charge
dot icon20/05/1995
Declaration of satisfaction of mortgage/charge
dot icon14/02/1995
Return made up to 31/12/94; no change of members
dot icon27/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/07/1994
Accounts for a small company made up to 1994-03-31
dot icon11/01/1994
Return made up to 21/12/93; full list of members
dot icon28/07/1993
Full accounts made up to 1993-03-31
dot icon19/02/1993
Return made up to 31/12/92; no change of members
dot icon10/07/1992
Full accounts made up to 1992-03-31
dot icon06/02/1992
Return made up to 21/12/91; no change of members
dot icon15/08/1991
Full accounts made up to 1991-03-31
dot icon12/02/1991
Return made up to 21/12/90; full list of members
dot icon28/01/1991
Full accounts made up to 1990-03-31
dot icon22/01/1990
Full accounts made up to 1989-03-31
dot icon22/01/1990
Return made up to 21/12/89; no change of members
dot icon03/11/1989
Particulars of mortgage/charge
dot icon01/12/1988
Full accounts made up to 1988-03-31
dot icon01/12/1988
Full accounts made up to 1987-03-31
dot icon01/12/1988
Return made up to 15/09/88; full list of members
dot icon03/10/1988
Secretary resigned;new secretary appointed;director resigned
dot icon01/06/1987
New director appointed
dot icon21/05/1987
Particulars of mortgage/charge
dot icon19/05/1987
Secretary resigned;new secretary appointed
dot icon18/05/1987
New director appointed
dot icon18/05/1987
Accounting reference date notified as 31/03
dot icon24/03/1987
Secretary resigned
dot icon20/03/1987
Incorporation
dot icon20/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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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

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

HEATING AND BUILDING MAINTENANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 20/03/1987 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 3 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 HEATING AND BUILDING MAINTENANCE COMPANY LIMITED?

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HEATING AND BUILDING MAINTENANCE COMPANY LIMITED is currently Dissolved. It was registered on 20/03/1987 and dissolved on 23/12/2025.

Where is HEATING AND BUILDING MAINTENANCE COMPANY LIMITED located?

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HEATING AND BUILDING MAINTENANCE COMPANY LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does HEATING AND BUILDING MAINTENANCE COMPANY LIMITED do?

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HEATING AND BUILDING MAINTENANCE COMPANY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for HEATING AND BUILDING MAINTENANCE COMPANY LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.