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Kedleston Heating Limited

Kedleston Heating Limited is a dissolved company incorporated on 23 January 2004 with the registered office located in Derby, Derbyshire. Kedleston Heating Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05023714
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2014 (8 months)
Accounts type is Total Exemption Small
Next accounts for period 6 November 2025
Due by 6 November 2025 (55 years remaining)
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Contact Update Details
Address
Cirrus Professional Services Unit 30
The Derwent Business Centre
Clarke Street
Derby
DE1 2BU
Same address for the past 10 years
Telephone
01332200303
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
ANN Brammer
Director • Secretary • British • Lives in UK • Born in May 1959
Philip Norman Brammer
Director • British • Lives in UK • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 1 May ⟶ 31 Dec 2014
Traded for 8 months
Cash in Bank
£9.05K
Decreased by £29.57K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.64K
Increased by £36.18K (+28%)
Total Liabilities
-£30.5K
Decreased by £97.8K (-76%)
Net Assets
£136.14K
Increased by £133.98K (+6197%)
Debt Ratio (%)
18%
Decreased by 80.04% (-81%)
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Latest Activity
Registered Address Changed
10 Years Ago on 23 Jun 2015
Declaration of Solvency
10 Years Ago on 22 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Jun 2015
Accounting Period Shortened
10 Years Ago on 30 Apr 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Small Accounts Submitted
11 Years Ago on 28 Oct 2014
Charge Satisfied
11 Years Ago on 5 Sep 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Small Accounts Submitted
12 Years Ago on 23 Oct 2013
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Documents
Submitted on 23 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2017
Liquidators' statement of receipts and payments to 14 June 2016
Submitted on 12 Aug 2016
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to Cirrus Professional Services Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 23 June 2015
Submitted on 23 Jun 2015
Appointment of a voluntary liquidator
Submitted on 22 Jun 2015
Declaration of solvency
Submitted on 22 Jun 2015
Resolutions
Submitted on 22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
Submitted on 30 Apr 2015
Annual return made up to 23 January 2015 with full list of shareholders
Submitted on 6 Feb 2015
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Repayment History
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