HEATING AND COOLING SERVICES (OXFORD) LIMITED

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HEATING AND COOLING SERVICES (OXFORD) LIMITED

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Key Data

Status

Active

Company No.

09769499

Incorporation date

09/09/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Horns Lodge Meres Lane, Cross In Hand, Heathfield TN21 0TYCopy
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Latest events (Record since 09/09/2015)
dot icon19/06/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon09/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon09/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon09/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon09/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon21/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon21/07/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon02/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon23/06/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon19/06/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon09/05/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon05/04/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/08/2022
Director's details changed for Mr Nathan Marcus Jones on 2022-07-07
dot icon22/06/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon06/05/2022
Confirmation statement made on 2022-04-25 with updates
dot icon06/01/2022
Director's details changed for Mr Gordon Leonard Comben on 2021-12-01
dot icon28/10/2021
Change of accounting reference date
dot icon17/09/2021
Confirmation statement made on 2021-09-08 with no updates
dot icon10/06/2021
Appointment of Mr Peter Haining as a secretary on 2021-06-09
dot icon10/06/2021
Termination of appointment of Andrew Mclean as a director on 2021-06-09
dot icon10/06/2021
Appointment of Mr Nathan Jones as a director on 2021-06-09
dot icon10/06/2021
Appointment of Mr Gordon Leonard Comben as a director on 2021-06-09
dot icon10/06/2021
Appointment of Mr Peter Haining as a director on 2021-06-09
dot icon10/06/2021
Termination of appointment of Lesley Mclean as a director on 2021-06-09
dot icon10/06/2021
Cessation of Andrew Mclean as a person with significant control on 2021-06-09
dot icon10/06/2021
Cessation of Lesley Mclean as a person with significant control on 2021-06-09
dot icon10/06/2021
Notification of Eco Environmental Engineering Ltd as a person with significant control on 2021-06-09
dot icon10/06/2021
Registered office address changed from Honeyduke House 61 Mill Street Kidlington Oxfordshire OX5 2EE England to Horns Lodge Meres Lane Cross in Hand Heathfield TN21 0TY on 2021-06-10
dot icon13/05/2021
Micro company accounts made up to 2021-03-31
dot icon23/10/2020
Micro company accounts made up to 2020-03-31
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with updates
dot icon09/09/2019
Confirmation statement made on 2019-09-08 with no updates
dot icon18/07/2019
Micro company accounts made up to 2019-03-31
dot icon10/09/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon28/08/2018
Current accounting period extended from 2018-09-30 to 2019-03-31
dot icon28/08/2018
Appointment of Mrs Lesley Mclean as a director on 2018-08-28
dot icon28/08/2018
Notification of Andrew Mclean as a person with significant control on 2018-08-28
dot icon15/03/2018
Micro company accounts made up to 2017-09-30
dot icon12/09/2017
Confirmation statement made on 2017-09-08 with updates
dot icon24/08/2017
Statement of capital following an allotment of shares on 2017-08-24
dot icon24/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon08/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon28/09/2015
Registered office address changed from 61 Mill Street Kidlington United Kingdom to Honeyduke House 61 Mill Street Kidlington Oxfordshire OX5 2EE on 2015-09-28
dot icon09/09/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

10
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
10
72.01K
-
0.00
-
-
2021
10
72.01K
-
0.00
-
-

Employees

2021

Employees

10 Ascended- *

Net Assets(GBP)

72.01K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haining, Peter, Mr.
Director
09/06/2021 - Present
38
Comben, Gordon Leonard
Director
09/06/2021 - Present
12
Jones, Nathan Marcus
Director
09/06/2021 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About HEATING AND COOLING SERVICES (OXFORD) LIMITED

HEATING AND COOLING SERVICES (OXFORD) LIMITED is an(a) Active company incorporated on 09/09/2015 with the registered office located at Horns Lodge Meres Lane, Cross In Hand, Heathfield TN21 0TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATING AND COOLING SERVICES (OXFORD) LIMITED?

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HEATING AND COOLING SERVICES (OXFORD) LIMITED is currently Active. It was registered on 09/09/2015 .

Where is HEATING AND COOLING SERVICES (OXFORD) LIMITED located?

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HEATING AND COOLING SERVICES (OXFORD) LIMITED is registered at Horns Lodge Meres Lane, Cross In Hand, Heathfield TN21 0TY.

What does HEATING AND COOLING SERVICES (OXFORD) LIMITED do?

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HEATING AND COOLING SERVICES (OXFORD) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does HEATING AND COOLING SERVICES (OXFORD) LIMITED have?

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HEATING AND COOLING SERVICES (OXFORD) LIMITED had 10 employees in 2021.

What is the latest filing for HEATING AND COOLING SERVICES (OXFORD) LIMITED?

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The latest filing was on 19/06/2025: Confirmation statement made on 2025-04-25 with no updates.