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Heating And Ventilation Warehouse Limited

Heating And Ventilation Warehouse Limited is an active company incorporated on 18 March 2013 with the registered office located in Tilbury, Essex. Heating And Ventilation Warehouse Limited was registered 12 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
08448296
Private limited company
Age
12 years
Incorporated 18 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 61 Thames Industrial Park Princess Margaret Road
East Tilbury
Tilbury
Essex
RM18 8RH
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was , Unit 3a Thames Enterprise Centre Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Mr Michael Ronald Dalgarno
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Strongduct Group Limited
Michael Ronald Dalgarno is a mutual person.
Active
Dalgarno Ip Ltd
Michael Ronald Dalgarno is a mutual person.
Active
Strongduct Limited
Michael Ronald Dalgarno is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29.3K
Increased by £3.07K (+12%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£161.28K
Decreased by £72.73K (-31%)
Total Liabilities
-£153.79K
Increased by £23.12K (+18%)
Net Assets
£7.49K
Decreased by £95.84K (-93%)
Debt Ratio (%)
95%
Increased by 39.51% (+71%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Michael Ronald Dalgarno (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Kenneth James Dalgarno (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Michael Ronald Dalgarno Appointed
1 Year 11 Months Ago on 30 Nov 2023
Kenneth James Dalgarno Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Notification of Michael Ronald Dalgarno as a person with significant control on 30 November 2023
Submitted on 28 Mar 2024
Cessation of Kenneth James Dalgarno as a person with significant control on 30 November 2023
Submitted on 26 Mar 2024
Registered office address changed from , Unit 3a Thames Enterprise Centre Princess Margaret Road, East Tilbury, Essex, RM18 8RH, United Kingdom to Unit 61 Thames Industrial Park Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 26 March 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Mr Michael Ronald Dalgarno as a director on 30 November 2023
Submitted on 18 Dec 2023
Termination of appointment of Kenneth James Dalgarno as a director on 30 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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