Davis Heating Limited

Company Name	Davis Heating Limited
Company Status	Dissolved
Company Number	05379144
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Dissolution Date	6 September 2022 (1 year, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Kevin Phillip Davis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(3 months, 1 week after company formation)
Appointment Duration	17 years, 3 months (closed 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mrs Linda Mary Davis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(3 months, 1 week after company formation)
Appointment Duration	17 years, 3 months (closed 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Linda Mary Davis
Nationality	British
Status	Closed
Appointed	22 April 2010(5 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 06 September 2022)
Role	Company Director
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Lee Grant Cracknell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Bantham Priory Lane Bicknacre Essex CM3 4EZ

Director Name	Mr Roy David Willsher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftmor Lodge South Street Great Waltham Chelmsford Essex CM3 1DF

Secretary Name	Mr Lee Grant Cracknell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Bantham Priory Lane Bicknacre Essex CM3 4EZ

Director Name	Martin Hilton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Elm Way Bacton Suffolk IP14 4NX

Secretary Name	Mr Lee Grant Cracknell
Nationality	British
Status	Resigned
Appointed	07 June 2005(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Bantham Priory Lane Bicknacre Essex CM3 4EZ

Director Name	Mr Stephen Kevin Davis
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2018)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kevin Davis 50.00% Preference
1 at £1	Linda Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,314
Cash	£18,764
Current Liabilities	£24,819

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Company name changed kevin davis heating services LTD\certificate issued on 02/05/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 (3 pages)
28 April 2017	Appointment of Mr Stephen Kevin Davis as a director on 26 April 2017 (2 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Termination of appointment of Lee Cracknell as a secretary (1 page)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Appointment of Linda Mary Davis as a secretary (3 pages)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Linda Mary Davis on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Kevin Phillip Davis on 1 March 2010 (2 pages)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Kevin Phillip Davis on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Linda Mary Davis on 1 March 2010 (2 pages)
8 March 2010	Registered office address changed from Finance House the Square Great Notley Braintree Essex CM77 7WT on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from Finance House the Square Great Notley Braintree Essex CM77 7WT on 8 March 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 April 2007	Return made up to 01/03/07; full list of members (3 pages)
29 March 2007	Memorandum and Articles of Association (20 pages)
21 March 2007	Company name changed davis hilton heating services li mited\certificate issued on 21/03/07 (2 pages)
27 February 2007	Director resigned (1 page)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 May 2006	Return made up to 01/03/06; full list of members (7 pages)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
17 June 2005	Company name changed k p davis heating services limit ed\certificate issued on 17/06/05 (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Company name changed k p davies heating services limi ted\certificate issued on 17/03/05 (2 pages)
1 March 2005	Incorporation (20 pages)

Davis Heating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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