Founded in 1974, 1a Autoheat Ltd has its registered office in Southampton, it's status is listed as "Active". We don't know the number of employees at this business. Jackopson, Sharon Louise, Harmon, Julie are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARMON, Julie | 08 May 2006 | 07 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKOPSON, Sharon Louise | 11 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 04 August 2020 | |
| CH01 - Change of particulars for director | 09 July 2020 | |
| AD01 - Change of registered office address | 09 July 2020 | |
| PSC05 - N/A | 09 July 2020 | |
| PSC02 - N/A | 01 July 2020 | |
| PSC07 - N/A | 01 July 2020 | |
| AD01 - Change of registered office address | 29 June 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| AP03 - Appointment of secretary | 12 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| TM02 - Termination of appointment of secretary | 25 April 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 25 July 2018 | |
| CH03 - Change of particulars for secretary | 25 July 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| CS01 - N/A | 25 July 2016 | |
| MR04 - N/A | 23 September 2015 | |
| MR04 - N/A | 23 September 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| MEM/ARTS - N/A | 10 January 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 04 August 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| RESOLUTIONS - N/A | 20 July 2003 | |
| RESOLUTIONS - N/A | 20 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
| 123 - Notice of increase in nominal capital | 03 December 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 18 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 287 - Change in situation or address of Registered Office | 31 March 1998 | |
| 395 - Particulars of a mortgage or charge | 12 December 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| 363s - Annual Return | 18 August 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| 169 - Return by a company purchasing its own shares | 21 July 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| MEM/ARTS - N/A | 01 July 1996 | |
| 288 - N/A | 30 June 1996 | |
| 225 - Change of Accounting Reference Date | 09 June 1996 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 10 September 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363b - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 27 July 1991 | |
| AA - Annual Accounts | 14 September 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| MEM/ARTS - N/A | 02 August 1989 | |
| CERTNM - Change of name certificate | 18 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| AC05 - N/A | 27 January 1989 | |
| 363 - Annual Return | 09 June 1988 | |
| AA - Annual Accounts | 12 June 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| AA - Annual Accounts | 22 July 1986 | |
| CERTNM - Change of name certificate | 15 July 1986 | |
| AA - Annual Accounts | 12 January 1981 | |
| MISC - Miscellaneous document | 02 May 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 28 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1985 | Fully Satisfied |
N/A |
