HEATING MAINTENANCE SERVICES LIMITED

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HEATING MAINTENANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

03002674

Incorporation date

19/12/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

Cromwell Road, Malvern Link, Worcestershire WR14 1NACopy
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Latest events (Record since 19/12/1994)
dot icon30/01/2026
Confirmation statement made on 2025-12-19 with no updates
dot icon22/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon07/02/2025
Confirmation statement made on 2024-12-19 with no updates
dot icon12/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon15/01/2024
Confirmation statement made on 2023-12-19 with no updates
dot icon21/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon25/01/2023
Confirmation statement made on 2022-12-19 with no updates
dot icon21/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon19/01/2022
Confirmation statement made on 2021-12-19 with no updates
dot icon02/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/02/2021
Confirmation statement made on 2020-12-19 with no updates
dot icon04/06/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon15/01/2020
Confirmation statement made on 2019-12-19 with no updates
dot icon18/07/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon14/01/2019
Confirmation statement made on 2018-12-19 with no updates
dot icon12/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/12/2017
Confirmation statement made on 2017-12-19 with updates
dot icon27/11/2017
Notification of Andrew James Holmes as a person with significant control on 2017-11-24
dot icon27/11/2017
Termination of appointment of Paul Radford Lucas as a director on 2017-11-24
dot icon27/11/2017
Termination of appointment of Fiona Lucas as a director on 2017-11-24
dot icon27/11/2017
Termination of appointment of Fiona Lucas as a secretary on 2017-11-23
dot icon27/11/2017
Appointment of Mr Anthony Cooke as a secretary on 2017-11-24
dot icon27/11/2017
Cessation of Andrew James Holmes as a person with significant control on 2017-11-24
dot icon27/11/2017
Appointment of Mr Oilver Anthony Cooke as a director on 2017-11-24
dot icon27/11/2017
Appointment of Mr Andrew James Holmes as a director on 2017-11-24
dot icon27/11/2017
Notification of Oliver Anthony Cooke as a person with significant control on 2017-11-24
dot icon27/11/2017
Notification of Andrew James Holmes as a person with significant control on 2017-11-24
dot icon27/11/2017
Cessation of Paul Radford Lucas as a person with significant control on 2017-11-24
dot icon21/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon21/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
dot icon02/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
dot icon06/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
dot icon12/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
dot icon21/12/2009
Director's details changed for Paul Radford Lucas on 2009-12-19
dot icon21/12/2009
Director's details changed for Fiona Lucas on 2009-12-19
dot icon12/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/12/2008
Return made up to 19/12/08; full list of members
dot icon08/01/2008
Return made up to 19/12/07; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/01/2007
Return made up to 19/12/06; full list of members
dot icon27/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/02/2006
Return made up to 19/12/05; full list of members
dot icon13/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/12/2004
Return made up to 19/12/04; full list of members
dot icon09/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon30/12/2003
Return made up to 19/12/03; full list of members
dot icon19/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon03/01/2003
Return made up to 19/12/02; full list of members
dot icon23/07/2002
Accounting reference date shortened from 28/02/03 to 31/03/02
dot icon23/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon31/12/2001
Return made up to 19/12/01; full list of members
dot icon23/08/2001
Total exemption small company accounts made up to 2000-11-30
dot icon09/04/2001
Accounting reference date extended from 30/11/01 to 28/02/02
dot icon15/02/2001
Return made up to 19/12/00; full list of members
dot icon24/03/2000
Accounts for a small company made up to 1999-11-30
dot icon10/12/1999
Return made up to 19/12/99; full list of members
dot icon08/04/1999
Accounts for a small company made up to 1998-11-30
dot icon21/12/1998
Return made up to 19/12/98; full list of members
dot icon28/07/1998
Accounts for a small company made up to 1997-11-30
dot icon15/12/1997
Return made up to 19/12/97; no change of members
dot icon14/03/1997
Accounts for a small company made up to 1996-11-30
dot icon23/12/1996
Return made up to 19/12/96; no change of members
dot icon19/03/1996
Accounts for a small company made up to 1995-11-30
dot icon19/03/1996
Resolutions
dot icon19/03/1996
Resolutions
dot icon19/03/1996
Resolutions
dot icon12/02/1996
Return made up to 19/12/95; full list of members
dot icon18/08/1995
Accounting reference date extended from 31/08 to 30/11
dot icon17/01/1995
Accounting reference date notified as 31/08
dot icon17/01/1995
Ad 13/01/95--------- £ si 998@1=998 £ ic 2/1000
dot icon22/12/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/12/1994
Director resigned;new director appointed
dot icon22/12/1994
Registered office changed on 22/12/94 from: 33 crwys road cardiff CF2 4YF
dot icon19/12/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-19 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
163.67K
-
0.00
178.51K
-
2022
19
172.45K
-
0.00
158.50K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEATING MAINTENANCE SERVICES LIMITED

HEATING MAINTENANCE SERVICES LIMITED is an(a) Active company incorporated on 19/12/1994 with the registered office located at Cromwell Road, Malvern Link, Worcestershire WR14 1NA. 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 MAINTENANCE SERVICES LIMITED?

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HEATING MAINTENANCE SERVICES LIMITED is currently Active. It was registered on 19/12/1994 .

Where is HEATING MAINTENANCE SERVICES LIMITED located?

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HEATING MAINTENANCE SERVICES LIMITED is registered at Cromwell Road, Malvern Link, Worcestershire WR14 1NA.

What does HEATING MAINTENANCE SERVICES LIMITED do?

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HEATING MAINTENANCE SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for HEATING MAINTENANCE SERVICES LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-19 with no updates.