| Company Name | Enviro Heating & Plumbing Services Ltd |
|---|---|
| Director | Reza Ghandehari |
| Company Status | Active |
| Company Number | 04540710 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Previous Name | Intelligent Technology U.K. Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Reza Ghandehari |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32-36 Chorley New Road Bolton BL1 4AP |
| Secretary Name | David Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Manor Avenue Sale Cheshire M33 5JG |
| Secretary Name | Northern Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 November 2009) |
| Correspondence Address | The Oakes 214 Woodford Road Woodford Cheshire SK7 1QF |
Location
| Registered Address | Office 48 Flexspace Manchester Road Bolton BL3 2NZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Reza Ghandehari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,141 |
| Cash | £7,414 |
| Current Liabilities | £7,185 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 9 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 8 October 2019 | Change of details for Reza Ghandeheri as a person with significant control on 6 April 2016 (2 pages) |
| 8 October 2019 | Change of details for Shadi Ghandeheri as a person with significant control on 20 September 2016 (2 pages) |
| 8 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 26 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 10 June 2016 | Statement of capital following an allotment of shares on 19 May 2016
|
| 10 June 2016 | Statement of capital following an allotment of shares on 19 May 2016
|
| 1 June 2016 | Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to 32-36 Chorley New Road Bolton BL1 4AP on 1 June 2016 (1 page) |
| 1 June 2016 | Director's details changed for Mr Reza Ghandehari on 16 May 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Mr Reza Ghandehari on 16 May 2016 (2 pages) |
| 1 June 2016 | Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to 32-36 Chorley New Road Bolton BL1 4AP on 1 June 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Director's details changed for Reza Ghandehari on 1 January 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Reza Ghandehari on 1 January 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Reza Ghandehari on 1 January 2011 (2 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Change of name notice (3 pages) |
| 28 July 2010 | Company name changed intelligent technology U.K. LTD\certificate issued on 28/07/10
|
| 28 July 2010 | Company name changed intelligent technology U.K. LTD\certificate issued on 28/07/10
|
| 28 July 2010 | Change of name notice (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 November 2009 | Termination of appointment of Northern Formations Limited as a secretary (1 page) |
| 6 November 2009 | Termination of appointment of Northern Formations Limited as a secretary (1 page) |
| 5 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
| 29 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 29 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 28 October 2005 | Return made up to 20/09/05; full list of members
|
| 28 October 2005 | Return made up to 20/09/05; full list of members
|
| 17 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 17 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 1 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 30 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Incorporation (20 pages) |
| 20 September 2002 | Incorporation (20 pages) |