Battle Heating Ltd. Head office in Essex. Check Director.

Battle Heating Ltd, Essex

Battle Heating Ltd is a private limited company. Formerly, it was named Cm3 Gas Limited (changed on 2021-06-01). Situated at Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex CM12 0EQ, the above-mentioned 18 years old company was incorporated on 2005-10-05 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
2 directors can be found in this company: Tony B. (appointed on 05 October 2005), Katie B. (appointed on 05 October 2005). As for the secretaries (1 in total), we can name: Tony B. (appointed on 05 October 2005).

About
Name: Battle Heating Ltd
Number: 05583152
Incorporation date: 2005-10-05
End of financial year: 31 March


Address:	Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Tony B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,444	12,454	15,095	19,383	26,758	11,386	16,658	21,782	34,381	19,800	22,197	32,726	51,365
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	675	718	5,312	10,497	10,605	953	-	-	-	-	-	-	-
Tangible Fixed Assets	3,051	2,288	2,324	4,785	4,737	4,509	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,623	7,234	6,808	11,341	11,460	1,779	959	3,976	6,093	17,258	32,957	24,470	30,715

The target date for Battle Heating Ltd confirmation statement filing is 2024-10-19. The most recent confirmation statement was submitted on 2023-10-05. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Tony B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/10/05 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/10/05 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/10/05 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 1st, June 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/06/01 filed on: 1st, June 2021 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/05 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, October 2020 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2020/07/27 filed on: 11th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/07/27 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/07/27 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/27 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/27 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
CH03	On 2020/07/27 secretary's details were changed filed on: 10th, August 2020 \| officers	Free Download (1 page)
CH01	On 2020/07/24 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, December 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/05 filed on: 20th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/10/05 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/10/05 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/10/05 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/03 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, July 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, October 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, September 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005/10/05. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/10/05. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, October 2005 \| incorporation	Free Download (17 pages)
288b	On 2005/10/05 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/05 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)

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