Mark Eales Heating Services Limited. Head office in Warwickshire. Check Director.

Mark Eales Heating Services Limited, Warwickshire

Mark Eales Heating Services Limited is a private limited company. Registered at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY, the above-mentioned 18 years old business was incorporated on 2006-04-28 and is classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
1 director can be found in the firm: Mark E. (appointed on 28 April 2006). Among the secretaries (1 in total), we can name: Josephine E. (appointed on 28 April 2006).

About
Name: Mark Eales Heating Services Limited
Number: 05800692
Incorporation date: 2006-04-28
End of financial year: 30 April


Address:	Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Mark E.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,037	33,278	15,344	11,789	6,346	3,336	5,320	15,851	30,600	35,438	3,471	32,894	52,721
Fixed Assets	-	-	17,021	13,024	10,007	20,132	15,155	11,365	8,524	6,393	21,828	16,371	12,278
Total Assets Less Current Liabilities	3,238	6,505	11,531	13,581	4,940	8,991	11,195	18,504	28,823	34,150	19,496	36,685	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,441	6,505	8,127	10,976	2,335	5,658	-	-	-	-	-	-	-
Tangible Fixed Assets	3,987	2,990	17,021	-	-	-	-	-	-	-	-	-	-

The due date for Mark Eales Heating Services Limited confirmation statement filing is 2024-05-12. The latest confirmation statement was filed on 2023-04-28. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only professional Mark E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 28th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 19th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 4th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 16th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 21st, November 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 18th, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 5.00 GBP capital
SH01	Capital declared on Fri, 22nd Apr 2016: 5.00 GBP filed on: 22nd, April 2016 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 1st, May 2015 \| annual return	Free Download
SH01	Capital declared on Fri, 1st May 2015: 1.00 GBP capital
AA	Micro company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 18th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 28th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 28th Jan 2010 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 17th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
288b	On Fri, 2nd Jun 2006 Secretary resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288a	On Fri, 2nd Jun 2006 New secretary appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
288b	On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288b	On Fri, 2nd Jun 2006 Secretary resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288a	On Fri, 2nd Jun 2006 New director appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
288b	On Fri, 2nd Jun 2006 Director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288a	On Fri, 2nd Jun 2006 New secretary appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (16 pages)

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