About

Registered Number: 04549443
Date of Incorporation: 01/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 23 Mortlake Avenue, Worcester, WR5 1QD,

 

Having been setup in 2002, Underfloor Heating Systems Ltd are based in Worcester. There are 3 directors listed for this company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, Anders Johan 21 February 2003 - 1
HARRON, Robert Irwin 01 October 2002 21 February 2003 1
Secretary Name Appointed Resigned Total Appointments
HAND, Julian David 01 October 2002 09 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 27 May 2020
CS01 - N/A 30 April 2020
PSC07 - N/A 30 April 2020
PSC01 - N/A 30 April 2020
TM02 - Termination of appointment of secretary 09 December 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 13 June 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 08 June 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 11 June 2016
CH01 - Change of particulars for director 11 June 2016
AD01 - Change of registered office address 24 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 25 June 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 31 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 14 June 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 25 March 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 06 June 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 26 February 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 06 July 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 23 December 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 01 July 2004
363s - Annual Return 16 June 2003
287 - Change in situation or address of Registered Office 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
287 - Change in situation or address of Registered Office 09 October 2002
NEWINC - New incorporation documents 01 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.