| Company Name | THN Heating Engineers Limited |
|---|---|
| Directors | Trevor Howard Ney and Karen Patricia Ney |
| Company Status | Active |
| Company Number | 04464843 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Trevor Howard Ney |
|---|---|
| Date of Birth | July 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Stanneylands Road Wilmslow Cheshire SK9 4EJ |
| Secretary Name | Karen Patricia Ney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Stanneylands Road Wilmslow Cheshire SK9 4EJ |
| Director Name | Mrs Karen Patricia Ney |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(17 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Stanneylands Road Wilmslow Cheshire SK9 4EJ |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 23 Stanneylands Road Wilmslow Cheshire SK9 4EJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow Lacey Green |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Karen Patricia Ney & Mr T.h. Ney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,203 |
| Cash | £1,258 |
| Current Liabilities | £16,995 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2023 (1 month from now) |
Filing History
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
|---|---|
| 22 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 August 2019 | Appointment of Mrs Karen Patricia Ney as a director on 22 August 2019 (2 pages) |
| 22 August 2019 | Change of details for Mr Trevor Howard Ney as a person with significant control on 22 August 2019 (2 pages) |
| 22 August 2019 | Notification of Karen Patricia Ney as a person with significant control on 22 August 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 11 July 2016 | Registered office address changed from 23 Stanneylands Road Wilmslow Cheshire SK9 4LJ to 23 Stanneylands Road Wilmslow Cheshire SK9 4EJ on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from 23 Stanneylands Road Wilmslow Cheshire SK9 4LJ to 23 Stanneylands Road Wilmslow Cheshire SK9 4EJ on 11 July 2016 (1 page) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 18 November 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 18 November 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Trevor Howard Ney on 19 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Trevor Howard Ney on 19 June 2010 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 13 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 20 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 10 April 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 10 April 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Resolutions
|
| 27 June 2002 | Registered office changed on 27/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 27 June 2002 | Ad 19/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Resolutions
|
| 27 June 2002 | Registered office changed on 27/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 27 June 2002 | Ad 19/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Incorporation (12 pages) |
| 19 June 2002 | Incorporation (12 pages) |