About

Registered Number: 03091939
Date of Incorporation: 16/08/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 46 Orchard Avenue, Berkhamsted, HP4 3LG,

 

D.K. Heating Systems Ltd was registered on 16 August 1995 and are based in Berkhamsted, it's status is listed as "Active". We don't know the number of employees at this business. This company has one director listed as Thomas, Anne Gillian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMAS, Anne Gillian 22 December 2004 01 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 29 August 2019
PSC04 - N/A 20 August 2019
MR01 - N/A 07 June 2019
MR04 - N/A 03 May 2019
TM01 - Termination of appointment of director 27 March 2019
AD01 - Change of registered office address 18 March 2019
AA - Annual Accounts 24 December 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 06 August 2018
PSC07 - N/A 04 May 2018
TM02 - Termination of appointment of secretary 04 May 2018
AD01 - Change of registered office address 04 May 2018
PSC01 - N/A 04 May 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 19 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 28 August 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 13 September 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 10 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 26 March 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
AA - Annual Accounts 16 May 2000
363s - Annual Return 08 October 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 11 May 1999
AA - Annual Accounts 17 November 1998
395 - Particulars of a mortgage or charge 23 June 1998
287 - Change in situation or address of Registered Office 15 April 1998
225 - Change of Accounting Reference Date 18 December 1997
363s - Annual Return 24 November 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 12 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1995
RESOLUTIONS - N/A 06 November 1995
123 - Notice of increase in nominal capital 06 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1995
288 - N/A 21 August 1995
288 - N/A 21 August 1995
288 - N/A 21 August 1995
287 - Change in situation or address of Registered Office 21 August 1995
NEWINC - New incorporation documents 16 August 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2019 Outstanding

N/A

Debenture 18 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.