Heatsource Boilers Ltd. Head office in Winchester. Check Director.

Heatsource Boilers Ltd, Winchester

Heatsource Boilers Ltd is a private limited company. Located at 23 Roberts Road, Barton Stacey, Winchester SO21 3RY, the above-mentioned 21 years old firm was incorporated on 2003-01-27 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
1 director can be found in the business: John H. (appointed on 27 January 2003). As for the secretaries (1 in total), we can name: Penelope H. (appointed on 27 January 2003).

About
Name: Heatsource Boilers Ltd
Number: 04648678
Incorporation date: 2003-01-27
End of financial year: 30 September


Address:	23 Roberts Road Barton Stacey Winchester SO21 3RY
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Penelope H.

28 February 2024

Nature of control:	25-50% voting rights 25-50% shares

John H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	27,367	45,858	39,954	33,264	51,136	40,887	32,278	40,882	56,250	53,267
Fixed Assets	-	-	-	21,998	16,498	12,748	13,299	10,241	7,656	30,806
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	3,563	14,199	16,553	18,767	-	-	-	-	-	-
Tangible Fixed Assets	992	7,869	6,521	21,998	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,639	15,673	17,775	37,526	39,004	30,160	25,398	24,676	36,958	53,104

The deadline for Heatsource Boilers Ltd confirmation statement filing is 2024-02-08. The latest confirmation statement was sent on 2023-01-25. The target date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Penelope H. that owns 1/2 or less of shares, 1/2 or less of voting rights. John H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 14th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 14th, June 2023 \| accounts	Free Download (5 pages)
AD01	Address change date: 2022/06/21. New Address: 23 Roberts Road Barton Stacey Winchester Hants SO21 3RY. Previous address: 14 London Street Andover Hampshire SP10 2PA filed on: 21st, June 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 16th, March 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 18th, March 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 18th, April 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 23rd, May 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, May 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/12 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 10th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 27th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 3rd, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/07/07 from: sheridan house 23-25 london street andover hampshire SP10 2NU filed on: 11th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: sheridan house 23-25 london street andover hampshire SP10 2NU filed on: 11th, July 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, April 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363(288)	2006/02/13 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363(288)	2006/02/13 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, May 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, May 2005 \| accounts	Free Download (7 pages)
287	Registered office changed on 06/05/05 from: 45 roberts road barton stacey nr. Winchester SO21 3RU filed on: 6th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/05/05 from: 45 roberts road barton stacey nr. Winchester SO21 3RU filed on: 6th, May 2005 \| address	Free Download (1 page)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 3rd, August 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 3rd, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003/01/27. Value of each share 1 £, total number of shares: 4. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/01/27. Value of each share 1 £, total number of shares: 4. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, January 2003 \| incorporation	Free Download (13 pages)

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