| Company Name | Billericay Heating Limited |
|---|---|
| Directors | Susana Elena Collis and Richard Stuart Collis |
| Company Status | Active |
| Company Number | 06051064 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Susana Elena Collis |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95a Downham Road Downham Billericay Essex CM11 1QQ |
| Secretary Name | Mr Richard Stuart Collis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95a Downham Road Downham Billericay Essex CM11 1QQ |
| Director Name | Mr Richard Stuart Collis |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2008(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95a Downham Road Downham Billericay Essex CM11 1QQ |
Contact
| Website | billericayheating.com |
|---|
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Stuart Collis 33.33% Ordinary A |
|---|---|
| 1 at £1 | Susanna Elena Collis 33.33% Ordinary B |
| 1 at £1 | Susanna Elena Collis & Richard Stuart Collis 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £557 |
| Cash | £9,520 |
| Current Liabilities | £34,405 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 2 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 12 January 2020 with updates (5 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 January 2019 | Confirmation statement made on 12 January 2019 with updates (5 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 January 2018 | Confirmation statement made on 12 January 2018 with updates (5 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 12 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
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| 12 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
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| 12 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
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| 12 January 2015 | Statement of capital following an allotment of shares on 12 December 2014
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| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 6 February 2014 | Director's details changed for Susana Elena Collis on 23 December 2013 (2 pages) |
| 6 February 2014 | Director's details changed for Susana Elena Collis on 23 December 2013 (2 pages) |
| 5 February 2014 | Secretary's details changed for Richard Stuart Collis on 23 December 2013 (1 page) |
| 5 February 2014 | Director's details changed for Richard Stuart Collis on 23 December 2013 (2 pages) |
| 5 February 2014 | Secretary's details changed for Richard Stuart Collis on 23 December 2013 (1 page) |
| 5 February 2014 | Director's details changed for Richard Stuart Collis on 23 December 2013 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 March 2009 | Return made up to 12/01/09; no change of members (3 pages) |
| 19 March 2009 | Return made up to 12/01/09; no change of members (3 pages) |
| 13 November 2008 | Director appointed richard collis (1 page) |
| 13 November 2008 | Director appointed richard collis (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 10 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 11 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 65 kingswood chase leigh on sea essex SS9 3BB (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 65 kingswood chase leigh on sea essex SS9 3BB (1 page) |
| 11 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 12 January 2007 | Incorporation (17 pages) |
| 12 January 2007 | Incorporation (17 pages) |