The Earlsdon Heating Company Limited, Coventry
The Earlsdon Heating Company Limited is a private limited company. Situated at 4 Latham Road, Coventry CV5 6HR, this 12 years old enterprise was incorporated on 2011-11-10 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).2 directors can be found in the company: Simon W. (appointed on 01 January 2016), Dean W. (appointed on 21 November 2011). As for the secretaries (1 in total), we can name: Emma W. (appointed on 06 July 2013).
| About | |
|---|---|
| Name: The Earlsdon Heating Company Limited | |
| Number: 07842084 | |
| Incorporation date: 2011-11-10 | |
| End of financial year: 30 June |
| Address: |
4 Latham Road Coventry CV5 6HR |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Dean W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 163,849 | 151,093 | 151,052 | 169,362 | 180,875 | 178,688 | 150,395 | 207,406 | 245,069 | 224,222 | 202,357 |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 41,689 | 48,724 | 54,888 | 46,947 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,201 | 6,870 | 34,447 | 23,642 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 42,929 | 49,748 | 85,141 | 62,682 | 46,126 | 34,236 | 26,554 | 63,989 | 52,327 | 38,447 | 64,023 |
The date for The Earlsdon Heating Company Limited confirmation statement filing is 2023-12-05. The latest confirmation statement was submitted on 2022-11-21. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Dean W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Emma W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-21 filed on: 5th, December 2023 | confirmation statement |
Free Download
(6 pages)
|
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