Company NameFord Heating Limited
Company StatusActive
Company Number06418394
CategoryPrivate Limited Company
Incorporation Date5 November 2007(16 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Kenneth Frederick Sessford
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Beech Road
Bebington
Merseyside
CH63 8PE
Wales
Director NameMrs Maria Frances Sessford
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Beech Road
Bebington
Merseyside
CH63 8PE
Wales
Secretary NameMrs Maria Frances Sessford
NationalityBritish
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Beech Road
Bebington
Merseyside
CH63 8PE
Wales
Director NameMr Dennis Sessford
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(9 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 November 2007(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.fordheating.co.uk

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Kenneth Frederick Sessford
50.00%
Ordinary
50 at £1Maria Frances Sessford
50.00%
Ordinary

Financials

Year2014
Net Worth£66,823
Cash£42,901
Current Liabilities£211,532

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 November 2023 (5 months, 2 weeks ago)
Next Return Due19 November 2024 (7 months from now)

Filing History

7 November 2023Confirmation statement made on 5 November 2023 with updates (4 pages)
22 August 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
8 November 2022Confirmation statement made on 5 November 2022 with updates (4 pages)
26 August 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
8 November 2021Confirmation statement made on 5 November 2021 with updates (5 pages)
31 August 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
9 November 2020Confirmation statement made on 5 November 2020 with updates (4 pages)
15 July 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
12 November 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
7 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
13 September 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
10 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
10 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
10 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
10 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
9 December 2016Appointment of Mr Dennis Sessford as a director on 8 December 2016 (2 pages)
9 December 2016Director's details changed for Mr Dennis Sessford on 9 December 2016 (2 pages)
9 December 2016Appointment of Mr Dennis Sessford as a director on 8 December 2016 (2 pages)
9 December 2016Director's details changed for Mr Dennis Sessford on 9 December 2016 (2 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
17 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
7 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
22 July 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 July 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 March 2014Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page)
10 March 2014Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page)
3 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
3 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
3 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
30 July 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 July 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
1 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
12 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 July 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
10 August 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 August 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 July 2009Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
31 July 2009Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
7 November 2008Return made up to 05/11/08; full list of members (4 pages)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 November 2007New secretary appointed;new director appointed (2 pages)
27 November 2007New secretary appointed;new director appointed (2 pages)
27 November 2007Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 November 2007Secretary resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Secretary resigned (1 page)
5 November 2007Incorporation (14 pages)
5 November 2007Incorporation (14 pages)