Company NameAir Source Heat Limited
DirectorBarry Hawkes
Company StatusActive
Company Number08267890
CategoryPrivate Limited Company
Incorporation Date25 October 2012(11 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Barry Hawkes
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2012(same day as company formation)
RoleHeat Pump Specialist
Country of ResidenceEngland
Correspondence Address6 Gibcracks
Basildon
Essex
SS14 1PE

Contact

Websitewww.refrigeration-uk.com

Location

Registered Address6 Gibcracks
Basildon
Essex
SS14 1PE
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Barry Hawkes
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return25 October 2023 (5 months, 4 weeks ago)
Next Return Due8 November 2024 (6 months, 3 weeks from now)

Filing History

4 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
4 December 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
26 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
27 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
26 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
28 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016Accounts for a dormant company made up to 25 October 2016 (2 pages)
25 October 2016Accounts for a dormant company made up to 25 October 2016 (2 pages)
30 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
13 December 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
13 December 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
25 October 2013Accounts for a dormant company made up to 25 October 2013 (2 pages)
25 October 2013Accounts for a dormant company made up to 25 October 2013 (2 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)