About

Registered Number: 05593680
Date of Incorporation: 14/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 79 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG

 

Having been setup in 2005, Mr Gas & Heat Ltd has its registered office in Sutton Coldfield, it has a status of "Active". This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Mark William 14 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Anne 14 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 16 October 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 16 September 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 22 October 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 07 September 2011
MG01 - Particulars of a mortgage or charge 09 April 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 09 September 2010
AD01 - Change of registered office address 10 May 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 22 May 2007
225 - Change of Accounting Reference Date 26 January 2007
363a - Annual Return 13 November 2006
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
287 - Change in situation or address of Registered Office 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
NEWINC - New incorporation documents 14 October 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 April 2011 Outstanding

N/A

Debenture 01 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.