Heating Water Services Limited

Company Name	Heating Water Services Limited
Director	Malcolm Keith Gardner
Company Status	Active
Company Number	04443590
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Malcolm Keith Gardner
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Buffs Lane Heswall Wirral Merseyside CH60 2SG Wales

Director Name	Mrs Karen Lindsey Gardner
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	The Croft Park Road Barnston Wirral CH60 2SL Wales

Secretary Name	Mrs Karen Lindsey Gardner
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	The Croft Park Road Barnston Wirral CH60 2SL Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	0151 3428354
Telephone region	Liverpool

Location

Registered Address	4 Orchard Chambers, 4 Rocky Lane Heswall Wirral Merseyside CH60 0BY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

50 at £1	Karen Lindsey Gardner 50.00% Ordinary
50 at £1	Malcolm Keith Gardner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,024
Cash	£3,546
Current Liabilities	£32,747

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	18 May 2023 (2 weeks, 3 days ago)
Next Return Due	1 June 2024 (12 months from now)

Charges

17 July 2002	Delivered on: 20 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 July 2002

Delivered on: 20 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
4 March 2021	Registered office address changed from The Croft Park Road Barnston Wirral CH60 2SL to 4 Orchard Chambers, 4 Rocky Lane Heswall Wirral Merseyside CH60 0BY on 4 March 2021 (1 page)
4 March 2021	Termination of appointment of Karen Lindsey Gardner as a director on 3 March 2021 (1 page)
4 March 2021	Termination of appointment of Karen Lindsey Gardner as a secretary on 3 March 2021 (1 page)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
18 May 2020	Director's details changed for Malcolm Keith Gardner on 18 May 2020 (2 pages)
10 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 May 2019	Director's details changed for Malcolm Keith Gardner on 30 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
30 May 2019	Change of details for Mr Malcolm Keith Gardner as a person with significant control on 30 May 2019 (2 pages)
11 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
23 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
31 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Malcolm Keith Gardner on 21 May 2010 (2 pages)
4 June 2010	Director's details changed for Karen Lindsey Gardner on 21 May 2010 (2 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Malcolm Keith Gardner on 21 May 2010 (2 pages)
4 June 2010	Director's details changed for Karen Lindsey Gardner on 21 May 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 June 2009	Return made up to 21/05/09; full list of members (4 pages)
17 June 2009	Return made up to 21/05/09; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 June 2008	Return made up to 21/05/08; full list of members (4 pages)
13 June 2008	Return made up to 21/05/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 May 2007	Return made up to 21/05/07; full list of members (2 pages)
24 May 2007	Return made up to 21/05/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
30 June 2006	Return made up to 21/05/06; full list of members (2 pages)
30 June 2006	Return made up to 21/05/06; full list of members (2 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 June 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 June 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 June 2004	Return made up to 21/05/04; full list of members (7 pages)
14 June 2004	Return made up to 21/05/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 June 2003	Return made up to 21/05/03; full list of members (7 pages)
12 June 2003	Return made up to 21/05/03; full list of members (7 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Ad 31/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 July 2002	Ad 31/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 July 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
3 July 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
1 June 2002	Secretary resigned (2 pages)
1 June 2002	Director resigned (2 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
1 June 2002	Secretary resigned (2 pages)
1 June 2002	Director resigned (2 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
21 May 2002	Incorporation (11 pages)
21 May 2002	Incorporation (11 pages)