Direct Heating Solutions Limited

Company Name	Direct Heating Solutions Limited
Director	Stephen Baldwin
Company Status	Active
Company Number	07454873
Category	Private Limited Company
Incorporation Date	30 November 2010(13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stephen Baldwin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Michael Arthur Baldwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 South Park Road, Gatley Cheadle Cheshire SK8 4AL

Director Name	Mrs Sarah Baldwin
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Callum John Davies
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Bruce Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(10 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Pauline Allen 50.00% Ordinary
25 at £1	Sarah Baldwin 25.00% Ordinary
25 at £1	Stephen Baldwin 25.00% Ordinary

Financials

Year	2014
Net Worth	£43,065
Cash	£21,576
Current Liabilities	£139,266

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
17 May 2022	Termination of appointment of Bruce Melizan as a director on 7 December 2021 (1 page)
10 May 2022	Termination of appointment of Callum John Davies as a director on 21 October 2021 (1 page)
29 April 2022	Cessation of M&I Group Limited as a person with significant control on 28 April 2022 (1 page)
29 April 2022	Notification of Stephen Baldwin as a person with significant control on 28 April 2022 (2 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
15 July 2021	Director's details changed for Mr Callum John Davies on 15 July 2021 (2 pages)
15 July 2021	Director's details changed for Mr Bruce Melizan on 15 July 2021 (2 pages)
14 May 2021	Appointment of Mr Bruce Melizan as a director on 13 May 2021 (2 pages)
14 May 2021	Cessation of Sarah Baldwin as a person with significant control on 13 May 2021 (1 page)
14 May 2021	Appointment of Mr Callum John Davies as a director on 13 May 2021 (2 pages)
14 May 2021	Cessation of Stephen Baldwin as a person with significant control on 13 May 2021 (1 page)
14 May 2021	Termination of appointment of Sarah Baldwin as a director on 13 May 2021 (1 page)
14 May 2021	Notification of M&I Group Limited as a person with significant control on 13 May 2021 (2 pages)
6 May 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
1 October 2019	Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019 (1 page)
3 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
17 July 2019	Appointment of Mrs Sarah Baldwin as a director on 1 December 2018 (2 pages)
18 September 2018	Termination of appointment of Sarah Baldwin as a director on 1 September 2018 (1 page)
18 September 2018	Change of details for Mrs Sarah Baldwin as a person with significant control on 6 April 2016 (2 pages)
18 September 2018	Change of details for Mr Stephen Baldwin as a person with significant control on 6 April 2016 (2 pages)
17 September 2018	Director's details changed for Mr Stephen Baldwin on 10 January 2011 (2 pages)
17 September 2018	Change of details for Mrs Sarah Baldwin as a person with significant control on 7 June 2017 (2 pages)
17 September 2018	Change of details for Mr Stephen Baldwin as a person with significant control on 6 April 2016 (2 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 June 2017	Appointment of Mrs Sarah Baldwin as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Mrs Sarah Baldwin as a director on 7 June 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 February 2017	Director's details changed for Mr Steven Baldwin on 27 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Steven Baldwin on 27 February 2017 (2 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (3 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (3 pages)
19 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (3 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (3 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (3 pages)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (3 pages)
7 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
25 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
14 March 2012	Termination of appointment of Michael Arthur Baldwin as a director (1 page)
14 March 2012	Termination of appointment of Michael Arthur Baldwin as a director (1 page)
26 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
26 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
11 January 2011	Appointment of Mr Steven Baldwin as a director (2 pages)
11 January 2011	Appointment of Mr Steven Baldwin as a director (2 pages)
30 November 2010	Incorporation (43 pages)
30 November 2010	Incorporation (43 pages)

Direct Heating Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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