J & M Heating Limited

Company Name	J & M Heating Limited
Directors	John Wallis and Marilyn Wallis
Company Status	Active
Company Number	08277284
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Wallis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	Mrs Marilyn Wallis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Location

Registered Address	12 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Wallis 50.00% Ordinary A
1 at £1	Marilyn Wallis 50.00% Ordinary B

Financials

Year	2014
Net Worth	£30,147
Cash	£40,981
Current Liabilities	£30,428

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

25 March 2013	Delivered on: 9 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 March 2013

Delivered on: 9 April 2013
Persons entitled: National Westminster Bank PLC

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

Filing History

10 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
27 April 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
10 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
15 July 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
15 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
12 February 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
9 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
24 April 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
18 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
3 April 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
17 March 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
4 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
16 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)