L.T. Heating Services Limited

Company Name	L.T. Heating Services Limited
Director	Lee Frederick Halverson
Company Status	Active
Company Number	04940490
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Lee Frederick Halverson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	163 Down Hall Road Rayleigh Essex SS6 9PB

Secretary Name	Annabel Clare Halverson
Nationality	British
Status	Current
Appointed	23 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Assistant
Correspondence Address	163 Down Hall Road Rayleigh Essex SS6 9PB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	lt-heating.co.uk
Telephone	01268 655122
Telephone region	Basildon

Location

Registered Address	163 Down Hall Road Rayleigh Essex SS6 9PB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Annabel Clare Halverson 50.00% Ordinary A
50 at £1	Lee Frederick Halverson 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£29,342
Cash	£1,050
Current Liabilities	£13,796

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months from now)

Filing History

12 December 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
1 December 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
23 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
8 December 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
22 December 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
28 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 January 2017	Confirmation statement made on 22 October 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 22 October 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 100 (5 pages)
20 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 September 2014	Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 163 Down Hall Road Rayleigh Essex SS6 9PB on 21 September 2014 (1 page)
21 September 2014	Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 163 Down Hall Road Rayleigh Essex SS6 9PB on 21 September 2014 (1 page)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 March 2010	Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 29 March 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Lee Frederick Halverson on 22 October 2009 (2 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Lee Frederick Halverson on 22 October 2009 (2 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2008	Return made up to 22/10/08; full list of members (3 pages)
6 November 2008	Return made up to 22/10/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 November 2007	Return made up to 22/10/07; full list of members (2 pages)
14 November 2007	Return made up to 22/10/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Return made up to 22/10/06; full list of members (2 pages)
3 November 2006	Return made up to 22/10/06; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 November 2005	Return made up to 22/10/05; full list of members (2 pages)
16 November 2005	Return made up to 22/10/05; full list of members (2 pages)
12 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
8 December 2003	Ad 23/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
8 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Ad 23/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Director resigned (1 page)
22 October 2003	Incorporation (9 pages)
22 October 2003	Incorporation (9 pages)

L.T. Heating Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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