About

Registered Number: 01008079
Date of Incorporation: 15/04/1971 (53 years and 1 month ago)
Company Status: Active
Registered Address: 38 Yeaman Street, Stoke On Trent, Staffordshire, ST4 4AP

 

Established in 1971, V.A. Heating Ltd have registered office in Staffordshire, it has a status of "Active". We do not know the number of employees at this company. Sumner, Mark Christopher, Sumner, Paul Andrew, Sumner, Glenis Dorothy, Sumner, Victor Hugo are listed as the directors of V.A. Heating Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMNER, Mark Christopher N/A - 1
SUMNER, Paul Andrew N/A - 1
SUMNER, Glenis Dorothy N/A 01 August 1998 1
SUMNER, Victor Hugo N/A 01 August 1997 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 10 January 2017
RESOLUTIONS - N/A 31 August 2016
SH08 - Notice of name or other designation of class of shares 31 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 31 August 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 28 April 2014
AP01 - Appointment of director 27 November 2013
CH03 - Change of particulars for secretary 27 November 2013
CH01 - Change of particulars for director 27 November 2013
AP01 - Appointment of director 26 November 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 04 July 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 01 May 2003
363a - Annual Return 21 August 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 09 May 2001
363a - Annual Return 03 October 2000
288c - Notice of change of directors or secretaries or in their particulars 29 September 2000
AA - Annual Accounts 31 May 2000
363a - Annual Return 13 August 1999
AA - Annual Accounts 30 April 1999
288a - Notice of appointment of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
363a - Annual Return 30 July 1998
363(353) - N/A 30 July 1998
363(190) - N/A 30 July 1998
288b - Notice of resignation of directors or secretaries 30 May 1998
AA - Annual Accounts 27 May 1998
288c - Notice of change of directors or secretaries or in their particulars 22 December 1997
363a - Annual Return 02 September 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
AA - Annual Accounts 30 January 1997
363a - Annual Return 18 July 1996
AA - Annual Accounts 06 June 1996
363x - Annual Return 12 July 1995
AA - Annual Accounts 24 May 1995
363x - Annual Return 11 August 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 21 July 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 20 June 1992
287 - Change in situation or address of Registered Office 19 January 1992
AA - Annual Accounts 25 July 1991
363x - Annual Return 25 July 1991
363 - Annual Return 11 February 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 27 October 1988
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
288 - N/A 22 April 1988
AA - Annual Accounts 21 March 1987
363 - Annual Return 21 March 1987
MISC - Miscellaneous document 15 April 1971
NEWINC - New incorporation documents 15 April 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 December 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.