Southpark Heating Services Limited

Company Name	Southpark Heating Services Limited
Directors	Peter Davies and Craig Daniel Sillitoe
Company Status	Active
Company Number	04617694
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Peter Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	169 Westrow Drive Barking Essex IG11 9BS

Director Name	Mr Craig Daniel Sillitoe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Fireman
Country of Residence	England
Correspondence Address	2 Brooks Business Park Hodgson Way Wickford SS11 8YN

Secretary Name	Mrs Jane Davies
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Westrow Drive Barking Essex IG11 9BS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	2 Brooks Business Park Hodgson Way Wickford SS11 8YN
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2012
Net Worth	£88,779
Cash	£20,510
Current Liabilities	£535,877

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

24 May 2013	Delivered on: 30 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
9 May 2023	Change of details for Mr Peter Davies as a person with significant control on 5 May 2023 (2 pages)
9 May 2023	Change of details for Mr Peter Davies as a person with significant control on 4 May 2023 (2 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
26 September 2022	Satisfaction of charge 046176940001 in full (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
15 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
24 November 2021	Registered office address changed from Units 7 & 8 Albright Industrial Estate Ferry Lane Rainham Essex RM13 9BU to 2 Brooks Business Park Hodgson Way Wickford SS11 8YN on 24 November 2021 (1 page)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
7 July 2021	Statement of capital following an allotment of shares on 7 July 2021 GBP 1,601 (3 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
11 May 2021	Termination of appointment of Jane Davies as a secretary on 11 May 2021 (1 page)
11 May 2021	Cessation of Jane Davies as a person with significant control on 11 May 2021 (1 page)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
14 December 2020	Notification of Jane Davies as a person with significant control on 5 December 2020 (2 pages)
14 December 2020	Change of details for Mr Craig Daniel Sillitoe as a person with significant control on 13 December 2020 (2 pages)
14 December 2020	Change of details for Mr Peter Davies as a person with significant control on 13 December 2020 (2 pages)
24 November 2020	Notification of Craig David Sillitoe as a person with significant control on 23 November 2020 (2 pages)
24 November 2020	Change of details for Mr Peter Davies as a person with significant control on 12 November 2020 (2 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
22 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1,598 (5 pages)
13 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1,598 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2015	Director's details changed for Mr Craig Daniel Stilltoe on 29 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Craig Daniel Stilltoe on 29 July 2015 (2 pages)
22 July 2015	Appointment of Mr Craig Daniel Stilltoe as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Craig Daniel Stilltoe as a director on 22 July 2015 (2 pages)
13 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,598 (4 pages)
13 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,598 (4 pages)
25 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
25 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2014	Registered office address changed from 1 St Peters Road Braintree Essex CM7 9AN on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 1 St Peters Road Braintree Essex CM7 9AN on 17 June 2014 (1 page)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,598 (4 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,598 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 May 2013	Registration of charge 046176940001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
30 May 2013	Registration of charge 046176940001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,598 (4 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,598 (4 pages)
5 October 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,598 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (14 pages)
3 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
25 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 October 2009	Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE on 22 October 2009 (1 page)
30 December 2008	Return made up to 13/12/08; full list of members (3 pages)
30 December 2008	Return made up to 13/12/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 13/12/07; full list of members (6 pages)
10 January 2008	Return made up to 13/12/07; full list of members (6 pages)
5 December 2007	Registered office changed on 05/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
26 October 2007	Return made up to 13/12/06; full list of members (6 pages)
26 October 2007	Return made up to 13/12/06; full list of members (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 September 2007	Registered office changed on 03/09/07 from: 1 st. Peters road braintree CM7 9AN (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 1 st. Peters road braintree CM7 9AN (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 December 2005	Return made up to 13/12/05; full list of members (6 pages)
29 December 2005	Return made up to 13/12/05; full list of members (6 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 December 2004	Return made up to 13/12/04; full list of members (6 pages)
13 December 2004	Return made up to 13/12/04; full list of members (6 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 13/12/03; full list of members (6 pages)
23 December 2003	Return made up to 13/12/03; full list of members (6 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
13 December 2002	Incorporation (16 pages)
13 December 2002	Incorporation (16 pages)

Southpark Heating Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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