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Heating And Building Maintenance Company Limited

Heating And Building Maintenance Company Limited is a dormant company incorporated on 20 March 1987 with the registered office located in London, City of London. Heating And Building Maintenance Company Limited was registered 38 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
02113107
Private limited company
Age
38 years
Incorporated 20 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
0151 9221100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • Finance Director • British • Lives in England • Born in Apr 1959
Enterprise Holding Company No1 Limited
PSC
Shareholders, PSCs & Group Structure
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Byzak Limited
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Amey Ow Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
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Mrs Environmental Services Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
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Amey Construction Limited
Mr Richard Wilson and Sherard Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.92M
Same as previous period
Total Liabilities
-£3.21M
Same as previous period
Net Assets
£713K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Auditor Resigned
2 Years 4 Months Ago on 14 Apr 2023
Mr Richard Wilson Appointed
2 Years 6 Months Ago on 14 Feb 2023
Richard James Ward Resigned
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr Andrew Latham Nelson Details Changed
3 Years Ago on 25 Nov 2021
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Auditor's resignation
Submitted on 14 Apr 2023
Appointment of Mr Richard Wilson as a director on 14 February 2023
Submitted on 20 Feb 2023
Termination of appointment of Richard James Ward as a director on 31 January 2023
Submitted on 13 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
Submitted on 26 Nov 2021
Repayment History
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