Amazon Heating Limited

Company Name	Amazon Heating Limited
Company Status	Dissolved
Company Number	05386615
Category	Private Limited Company
Incorporation Date	9 March 2005(19 years, 2 months ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Kevin Andrew Fudge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(5 days after company formation)
Appointment Duration	14 years, 9 months (closed 31 December 2019)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	18 Primrose Avenue Barnsley South Yorkshire S73 9QL

Director Name	Paul Howard
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 2012)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	36 West View Barnsley South Yorkshire S70 1QR

Secretary Name	Paul Howard
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 days after company formation)
Appointment Duration	7 years, 12 months (resigned 10 March 2013)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Primrose Avenue Barnsley South Yorkshire S73 9QL

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Telephone	01302 343388
Telephone region	Doncaster

Location

Registered Address	18 Primrose Avenue Barnsley South Yorkshire S73 9QL
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Darfield
Built Up Area	Barnsley/Dearne Valley

Shareholders

100 at £1	Kevin Andrew Fudge 100.00% Ordinary

Financials

Year	2014
Net Worth	£876
Cash	£18
Current Liabilities	£18,862

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
7 July 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Termination of appointment of Paul Howard as a secretary (1 page)
2 January 2014	Registered office address changed from 74 Reeves Way Armthorpe Doncaster South Yorkshire DN3 2FB on 2 January 2014 (2 pages)
2 January 2014	Secretary's details changed for Paul Howard on 6 April 2012 (6 pages)
2 January 2014	Director's details changed for Kevin Andrew Fudge on 6 April 2012 (6 pages)
2 January 2014	Annual return made up to 9 March 2013 with a full list of shareholders (16 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Director's details changed for Kevin Andrew Fudge on 6 April 2012 (6 pages)
2 January 2014	Secretary's details changed for Paul Howard on 6 April 2012 (6 pages)
2 January 2014	Administrative restoration application (3 pages)
2 January 2014	Annual return made up to 9 March 2013 with a full list of shareholders (16 pages)
2 January 2014	Termination of appointment of Paul Howard as a director (2 pages)
2 January 2014	Registered office address changed from 74 Reeves Way Armthorpe Doncaster South Yorkshire DN3 2FB on 2 January 2014 (2 pages)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 October 2012	Director's details changed for Kevin Andrew Fudge on 15 October 2012 (2 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Director's details changed for Kevin Andrew Fudge on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Kevin Andrew Fudge on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Paul Howard on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Paul Howard on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Return made up to 09/03/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 July 2008	Return made up to 09/03/08; full list of members (4 pages)
5 February 2008	Return made up to 09/03/07; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007	Ad 06/04/05--------- Â£ si 99@1 (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 09/03/06; full list of members (3 pages)
25 April 2005	Registered office changed on 25/04/05 from: 36 west view, barnsley, south yorkshire, S70 1QR (1 page)
17 March 2005	Registered office changed on 17/03/05 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP (1 page)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Director resigned (1 page)
9 March 2005	Incorporation (14 pages)

Amazon Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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