About

Registered Number: 05843598
Date of Incorporation: 12/06/2006 (14 years and 10 months ago)
Company Status: Active
Registered Address: Energy House, Vale Drive, Oldham, OL9 6TH

 

Having been setup in 2006, Heating Spares Ltd are based in Oldham, it has a status of "Active". We don't know the number of employees at Heating Spares Ltd. There are 2 directors listed for Heating Spares Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFIQ, Mohammed 01 November 2010 - 1
SADDIQUE, Mohammed 12 June 2006 02 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammed Rafiq/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 28 August 2017
PSC01 - N/A 28 August 2017
AAMD - Amended Accounts 24 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 27 December 2015
DISS40 - Notice of striking-off action discontinued 08 October 2015
AR01 - Annual Return 07 October 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 26 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 16 February 2012
AD01 - Change of registered office address 24 January 2012
AA01 - Change of accounting reference date 16 November 2011
CERTNM - Change of name certificate 02 August 2011
CONNOT - N/A 02 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 20 April 2011
TM01 - Termination of appointment of director 09 November 2010
AP01 - Appointment of director 09 November 2010
AD01 - Change of registered office address 09 November 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 12 December 2007
GAZ1 - First notification of strike-off action in London Gazette 04 December 2007
NEWINC - New incorporation documents 12 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.