| Company Name | Preheat Ufh Limited |
|---|---|
| Director | James Roy Laban |
| Company Status | Active |
| Company Number | 06600042 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Roy Laban |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Pondholton Drive Witham Essex CM8 1QG |
| Secretary Name | Lisa Louise Herron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Correspondence Address | 58 Pondholton Drive Witham Essex CM8 1QG |
| Director Name | Reece Ayling |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 31 May 2014) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Claudius Way Witham Essex CM8 1PY |
Contact
| Telephone | 07 947727971 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 58 Pondholton Drive Witham Essex CM8 1QG |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham South |
| Built Up Area | Witham |
Shareholders
| 2 at £1 | James Roy Laban 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,559 |
| Cash | £15,483 |
| Current Liabilities | £117,146 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 3 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 22 July 2017 | Change of details for Mr James Roy Laban as a person with significant control on 19 July 2017 (2 pages) |
| 22 July 2017 | Director's details changed for Mr James Roy Laban on 19 July 2017 (2 pages) |
| 22 July 2017 | Director's details changed for Mr James Roy Laban on 19 July 2017 (2 pages) |
| 22 July 2017 | Change of details for Mr James Roy Laban as a person with significant control on 19 July 2017 (2 pages) |
| 20 July 2017 | Registered office address changed from 1 Claudius Way Witham Essex CM8 1PY to 58 Pondholton Drive Witham Essex CM8 1QG on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 1 Claudius Way Witham Essex CM8 1PY to 58 Pondholton Drive Witham Essex CM8 1QG on 20 July 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 June 2016 | Register(s) moved to registered inspection location 7 Collingwood Road Witham Essex CM8 2DY (1 page) |
| 10 June 2016 | Register(s) moved to registered inspection location 7 Collingwood Road Witham Essex CM8 2DY (1 page) |
| 10 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 9 June 2016 | Register inspection address has been changed to 7 Collingwood Road Witham Essex CM8 2DY (1 page) |
| 9 June 2016 | Register inspection address has been changed to 7 Collingwood Road Witham Essex CM8 2DY (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 21 April 2015 | Termination of appointment of Reece Ayling as a director on 31 May 2014 (1 page) |
| 21 April 2015 | Termination of appointment of Reece Ayling as a director on 31 May 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Reece Ayling on 22 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for James Roy Laban on 22 May 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Lisa Louise Herron on 22 May 2010 (1 page) |
| 4 June 2010 | Director's details changed for James Roy Laban on 22 May 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Lisa Louise Herron on 22 May 2010 (1 page) |
| 4 June 2010 | Director's details changed for Reece Ayling on 22 May 2010 (2 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 29 May 2009 | Director's change of particulars / reece ayling / 06/06/2008 (1 page) |
| 29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 29 May 2009 | Director's change of particulars / james laban / 22/05/2008 (1 page) |
| 29 May 2009 | Director's change of particulars / reece ayling / 06/06/2008 (1 page) |
| 29 May 2009 | Director's change of particulars / james laban / 22/05/2008 (1 page) |
| 29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 24 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 24 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 6 August 2008 | Ad 06/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 6 August 2008 | Ad 06/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 June 2008 | Director appointed reece william ayling (2 pages) |
| 24 June 2008 | Director appointed reece william ayling (2 pages) |
| 20 June 2008 | Secretary appointed lisa louise herron (2 pages) |
| 20 June 2008 | Secretary appointed lisa louise herron (2 pages) |
| 22 May 2008 | Incorporation (12 pages) |
| 22 May 2008 | Incorporation (12 pages) |