ATP Heating Services Limited

Company Name	ATP Heating Services Limited
Director	Martin Graham Heady
Company Status	Active
Company Number	06347328
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Graham Heady
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(16 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Reeds Farm Estate, Roxwell Road Writtle Chelmsford CM1 3ST

Director Name	Edward Michael Beddall
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 2014)
Role	Oil Fired Boiler Engineer
Country of Residence	England
Correspondence Address	8 Chalford Walk Woodford Green Essex IG8 8PH

Director Name	Mr Stephen Nicholas Machin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(3 days after company formation)
Appointment Duration	5 years (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hazelwood Loughton Essex IG10 4ET

Secretary Name	Coral Donna Knightbridge
Nationality	British
Status	Resigned
Appointed	23 August 2007(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2011)
Role	Company Director
Correspondence Address	12 Manor Road Chelmsford Essex CM2 0ER

Secretary Name	Edward Michael Beddall
Nationality	British
Status	Resigned
Appointed	29 September 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2014)
Role	Company Director
Correspondence Address	8 Chalford Walk Woodford Green Essex IG8 8PH

Director Name	Mr Richard McAlistair Machin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(5 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Viewforth Gardens Kirkcaldy Fife KY1 3DG Scotland

Secretary Name	Andrew Machin
Nationality	British
Status	Resigned
Appointed	21 April 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	Lemington Lakes Todenham Road Moreton-In-Marsh Gloucestershire GL56 9NP Wales

Director Name	Mr Andrew Machin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3ST

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.atpheatingservices.co.uk

Location

Registered Address	Unit 1 Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3ST
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle

Shareholders

27 at £1	Carol Machin 33.75% Ordinary
27 at £1	Richard Mcalistair Machin 33.75% Ordinary
26 at £1	Andrew Machin 32.50% Ordinary

Financials

Year	2014
Turnover	£607,512
Gross Profit	£173,545
Net Worth	£69,973
Cash	£66,457
Current Liabilities	£86,620

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

2 September 2010	Delivered on: 4 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 September 2010

Delivered on: 4 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 February 2024	Termination of appointment of Andrew Machin as a secretary on 9 February 2024 (1 page)
22 February 2024	Cessation of Richard Mcalistair Machin as a person with significant control on 9 February 2024 (1 page)
22 February 2024	Notification of Mgh Building Solutions Limited as a person with significant control on 9 February 2024 (2 pages)
22 February 2024	Cessation of Andrew Machin as a person with significant control on 9 February 2024 (1 page)
22 February 2024	Appointment of Mr Martin Graham Heady as a director on 9 February 2024 (2 pages)
22 February 2024	Termination of appointment of Richard Mcalistair Machin as a director on 9 February 2024 (1 page)
22 February 2024	Termination of appointment of Andrew Machin as a director on 9 February 2024 (1 page)
22 February 2024	Cessation of Carol Gray as a person with significant control on 9 February 2024 (1 page)
13 October 2023	Unaudited abridged accounts made up to 31 August 2023 (12 pages)
28 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
2 May 2023	Unaudited abridged accounts made up to 31 August 2022 (13 pages)
30 August 2022	Confirmation statement made on 20 August 2022 with updates (4 pages)
17 January 2022	Total exemption full accounts made up to 31 August 2021 (13 pages)
6 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
23 March 2021	Notification of Andrew Machin as a person with significant control on 6 April 2016 (2 pages)
23 March 2021	Notification of Carol Gray as a person with significant control on 6 April 2016 (2 pages)
16 October 2020	Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Unit 1 Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 16 October 2020 (1 page)
27 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
27 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
22 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
7 February 2018	Registered office address changed from Anwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 7 February 2018 (1 page)
14 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
21 February 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
21 February 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
18 May 2016	Appointment of Mr Andrew Machin as a director on 1 May 2016 (2 pages)
18 May 2016	Appointment of Mr Andrew Machin as a director on 1 May 2016 (2 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 80 (5 pages)
17 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 80 (5 pages)
11 August 2015	Registered office address changed from Building 4, St Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ to Anwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from Building 4, St Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ to Anwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 August 2015 (2 pages)
4 August 2015	Cancellation of shares. Statement of capital on 3 June 2015 GBP 80 (4 pages)
4 August 2015	Cancellation of shares. Statement of capital on 3 June 2015 GBP 80 (4 pages)
4 August 2015	Cancellation of shares. Statement of capital on 3 June 2015 GBP 80 (4 pages)
20 March 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
20 March 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
16 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
7 May 2014	Appointment of Andrew Machin as a secretary (3 pages)
7 May 2014	Termination of appointment of Edward Beddall as a director (2 pages)
7 May 2014	Appointment of Andrew Machin as a secretary (3 pages)
7 May 2014	Termination of appointment of Edward Beddall as a secretary (2 pages)
7 May 2014	Termination of appointment of Edward Beddall as a director (2 pages)
7 May 2014	Termination of appointment of Edward Beddall as a secretary (2 pages)
28 January 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
28 January 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
2 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
31 January 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
31 January 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
13 November 2012	Termination of appointment of Stephen Machin as a director (2 pages)
13 November 2012	Appointment of Richard Mcalistair Machin as a director (3 pages)
13 November 2012	Appointment of Richard Mcalistair Machin as a director (3 pages)
13 November 2012	Termination of appointment of Stephen Machin as a director (2 pages)
31 August 2012	Director's details changed for Edward Michael Beddall on 1 January 2012 (2 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Director's details changed for Edward Michael Beddall on 1 January 2012 (2 pages)
31 August 2012	Director's details changed for Edward Michael Beddall on 1 January 2012 (2 pages)
31 August 2012	Secretary's details changed for Edward Michael Beddall on 1 January 2012 (2 pages)
31 August 2012	Secretary's details changed for Edward Michael Beddall on 1 January 2012 (2 pages)
31 August 2012	Secretary's details changed for Edward Michael Beddall on 1 January 2012 (2 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
10 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
13 October 2011	Appointment of Edward Michael Beddall as a secretary (3 pages)
13 October 2011	Termination of appointment of Coral Knightbridge as a secretary (2 pages)
13 October 2011	Appointment of Edward Michael Beddall as a secretary (3 pages)
13 October 2011	Termination of appointment of Coral Knightbridge as a secretary (2 pages)
30 August 2011	Director's details changed for Mr Stephen Nicholas Machin on 1 July 2011 (2 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Mr Stephen Nicholas Machin on 1 July 2011 (2 pages)
30 August 2011	Director's details changed for Mr Stephen Nicholas Machin on 1 July 2011 (2 pages)
17 February 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
17 February 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
10 September 2010	Director's details changed for Edward Michael Beddall on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Edward Michael Beddall on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Edward Michael Beddall on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
13 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
27 August 2009	Return made up to 20/08/09; full list of members (4 pages)
27 August 2009	Return made up to 20/08/09; full list of members (4 pages)
14 May 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
14 May 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
22 August 2008	Return made up to 20/08/08; full list of members (4 pages)
22 August 2008	Return made up to 20/08/08; full list of members (4 pages)
22 September 2007	Ad 23/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New secretary appointed (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New secretary appointed (1 page)
22 September 2007	Ad 23/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
20 August 2007	Incorporation (21 pages)
20 August 2007	Incorporation (21 pages)