Company NameTHN Heating Engineers Limited
DirectorsTrevor Howard Ney and Karen Patricia Ney
Company StatusActive
Company Number04464843
CategoryPrivate Limited Company
Incorporation Date19 June 2002(19 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Trevor Howard Ney
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Stanneylands Road
Wilmslow
Cheshire
SK9 4EJ
Secretary NameKaren Patricia Ney
NationalityBritish
StatusCurrent
Appointed19 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address23 Stanneylands Road
Wilmslow
Cheshire
SK9 4EJ
Director NameMrs Karen Patricia Ney
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2019(17 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address23 Stanneylands Road
Wilmslow
Cheshire
SK9 4EJ
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address23 Stanneylands Road
Wilmslow
Cheshire
SK9 4EJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow Lacey Green
Built Up AreaGreater Manchester

Shareholders

100 at £1Karen Patricia Ney & Mr T.h. Ney
100.00%
Ordinary

Financials

Year2014
Net Worth£3,203
Cash£1,258
Current Liabilities£16,995

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 June 2021 (7 months ago)
Next Return Due3 July 2022 (5 months, 2 weeks from now)

Filing History

1 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
22 July 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
10 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
25 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
22 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
22 August 2019Appointment of Mrs Karen Patricia Ney as a director on 22 August 2019 (2 pages)
22 August 2019Change of details for Mr Trevor Howard Ney as a person with significant control on 22 August 2019 (2 pages)
22 August 2019Notification of Karen Patricia Ney as a person with significant control on 22 August 2019 (2 pages)
27 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
9 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
22 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
26 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
26 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
23 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(6 pages)
12 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(6 pages)
11 July 2016Registered 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 2016Registered 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 2015Total exemption small company accounts made up to 31 March 2015 (11 pages)
12 October 2015Total exemption small company accounts made up to 31 March 2015 (11 pages)
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
30 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
30 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
18 November 2012Total exemption small company accounts made up to 31 March 2012 (11 pages)
18 November 2012Total exemption small company accounts made up to 31 March 2012 (11 pages)
21 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
23 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Trevor Howard Ney on 19 June 2010 (2 pages)
22 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Trevor Howard Ney on 19 June 2010 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 June 2009Return made up to 19/06/09; full list of members (3 pages)
30 June 2009Return made up to 19/06/09; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 July 2008Return made up to 19/06/08; full list of members (3 pages)
11 July 2008Return made up to 19/06/08; full list of members (3 pages)
30 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007Return made up to 19/06/07; full list of members (2 pages)
20 June 2007Return made up to 19/06/07; full list of members (2 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006Return made up to 19/06/06; full list of members (2 pages)
29 June 2006Return made up to 19/06/06; full list of members (2 pages)
13 July 2005Return made up to 19/06/05; full list of members (2 pages)
13 July 2005Return made up to 19/06/05; full list of members (2 pages)
28 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004Return made up to 19/06/04; full list of members (6 pages)
9 July 2004Return made up to 19/06/04; full list of members (6 pages)
21 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 July 2003Return made up to 19/06/03; full list of members (6 pages)
20 July 2003Return made up to 19/06/03; full list of members (6 pages)
10 April 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
10 April 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
23 July 2002New director appointed (2 pages)
23 July 2002New secretary appointed (2 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New secretary appointed (2 pages)
27 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 June 2002Registered office changed on 27/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
27 June 2002Ad 19/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 June 2002Director resigned (1 page)
27 June 2002Secretary resigned (1 page)
27 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 June 2002Registered office changed on 27/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
27 June 2002Ad 19/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 June 2002Director resigned (1 page)
27 June 2002Secretary resigned (1 page)
19 June 2002Incorporation (12 pages)
19 June 2002Incorporation (12 pages)