| Company Name | Approved Heating Systems Limited |
|---|---|
| Director | Marc Andrew Oelofsen |
| Company Status | Active |
| Company Number | 06358147 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Marc Andrew Oelofsen |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Faringdon Avenue Bromley BR2 8BU |
| Secretary Name | Mr Marc Andrew Oelofsen |
|---|---|
| Status | Current |
| Appointed | 10 March 2021(13 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 96 Faringdon Avenue Bromley BR2 8BU |
| Director Name | Olga Oelofsenova |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Avalon Road Orpington Kent BR6 9BA |
| Secretary Name | Mr Marc Oelofsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Avalon Road Orpington Kent BR6 9BA |
| Secretary Name | Fiona Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 15 June 2016) |
| Role | Company Director |
| Correspondence Address | 70 Avalon Road Orpington Kent BR6 9BA |
| Secretary Name | Ms Fiona Mitchell |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2016(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 July 2020) |
| Role | Company Director |
| Correspondence Address | 273 Southborough Lane Bromley BR2 8AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marc Oelofsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338 |
| Cash | £11,428 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 20 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 31 August 2021 (7 pages) |
| 21 December 2021 | Director's details changed for Mr Marc Andrew Oelofsen on 21 December 2021 (2 pages) |
| 21 December 2021 | Secretary's details changed for Mr Marc Andrew Oelofsen on 21 December 2021 (1 page) |
| 28 September 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 10 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 24 August 2021 | Registered office address changed from 14 Hill Brow, Kirk Ella Hull East Yorkshire HU10 7PP to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 24 August 2021 (1 page) |
| 17 March 2021 | Director's details changed for Mr Marc Oelofsen on 10 March 2021 (2 pages) |
| 17 March 2021 | Appointment of Mr Marc Andrew Oelofsen as a secretary on 10 March 2021 (2 pages) |
| 1 January 2021 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 1 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2020 | Termination of appointment of Fiona Mitchell as a secretary on 20 July 2020 (1 page) |
| 1 November 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 October 2016 | Termination of appointment of Marc Oelofsen as a secretary on 13 October 2016 (1 page) |
| 19 October 2016 | Appointment of Ms Fiona Mitchell as a secretary on 13 October 2016 (2 pages) |
| 19 October 2016 | Appointment of Ms Fiona Mitchell as a secretary on 13 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr Marc Oelofsen on 13 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr Marc Oelofsen on 13 October 2016 (2 pages) |
| 19 October 2016 | Termination of appointment of Marc Oelofsen as a secretary on 13 October 2016 (1 page) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 23 June 2016 | Termination of appointment of Fiona Mitchell as a secretary on 15 June 2016 (1 page) |
| 23 June 2016 | Termination of appointment of Fiona Mitchell as a secretary on 15 June 2016 (1 page) |
| 16 June 2016 | Termination of appointment of Fiona Mitchell as a secretary on 15 June 2016 (1 page) |
| 16 June 2016 | Termination of appointment of Fiona Mitchell as a secretary on 15 June 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 January 2012 | Director's details changed for Marc Oelofsen on 31 August 2010 (2 pages) |
| 27 January 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Director's details changed for Marc Oelofsen on 31 August 2010 (2 pages) |
| 27 January 2012 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 July 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 5 March 2010 | Termination of appointment of Olga Oelofsenova as a director (1 page) |
| 5 March 2010 | Termination of appointment of Olga Oelofsenova as a director (1 page) |
| 3 March 2010 | Appointment of Fiona Mitchell as a secretary (3 pages) |
| 3 March 2010 | Appointment of Fiona Mitchell as a secretary (3 pages) |
| 30 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 5 December 2007 | Ad 07/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2007 | Ad 07/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 27 September 2007 | Secretary resigned (1 page) |
| 27 September 2007 | Secretary resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | New secretary appointed (2 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 27 September 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Incorporation (16 pages) |
| 31 August 2007 | Incorporation (16 pages) |