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Ad Heating Solutions Limited

Ad Heating Solutions Limited is an active company incorporated on 25 February 2020 with the registered office located in Oxford, Oxfordshire. Ad Heating Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12481229
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
266 Banbury Road
Oxford
OX2 7DL
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was Ad Heating Solutions - 226 Banbury Road Banbury Road Oxford OX2 7DL England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Gas Engineer • English • Lives in England • Born in Sep 1990
Director • Gas Engineer • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in May 2000
Secretary
Mr Daniel Mark Eadle
PSC • English • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
AGF Services Limited
Daniel Mark Eadle is a mutual person.
Active
Heatsystem Ltd
Ian Woodcock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£38.22K
Increased by £20.88K (+120%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£300.49K
Increased by £152.87K (+104%)
Total Liabilities
-£271.25K
Increased by £163.25K (+151%)
Net Assets
£29.24K
Decreased by £10.38K (-26%)
Debt Ratio (%)
90%
Increased by 17.11% (+23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 31 Dec 2024
Mr Ian Woodcock Appointed
10 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 28 Nov 2024
Mr Daniel Eadle Appointed
10 Months Ago on 22 Nov 2024
Daniel Mark Eadle Resigned
10 Months Ago on 22 Nov 2024
Mr Daniel Eadle Appointed
10 Months Ago on 20 Nov 2024
Mr Liam Leigh Eadle Appointed
11 Months Ago on 17 Nov 2024
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from Ad Heating Solutions - 226 Banbury Road Banbury Road Oxford OX2 7DL England to 266 Banbury Road Oxford OX2 7DL on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 266 Banbury Road Oxford OX2 7DL England to 266 Banbury Road Oxford OX2 7DL on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from Ad Heating Solutions Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Ad Heating Solutions - 226 Banbury Road Banbury Road Oxford OX2 7DL on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Ian Woodcock as a director on 18 December 2024
Submitted on 31 Dec 2024
Unaudited abridged accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Appointment of Mr Liam Leigh Eadle as a director on 17 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Daniel Eadle as a director on 22 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Daniel Mark Eadle as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Daniel Eadle as a secretary on 20 November 2024
Submitted on 28 Nov 2024
Repayment History
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