Smart Heating Ltd

Company Name	Smart Heating Ltd
Director	Sean Anthony Moss
Company Status	Active
Company Number	06003130
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Sean Anthony Moss
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(1 day after company formation)
Appointment Duration	17 years, 5 months
Role	Gas Engineer
Country of Residence	England
Correspondence Address	693 Windmill Lane Denton Manchester M34 2ET

Secretary Name	Nichola Gayle Johnson
Nationality	British
Status	Current
Appointed	21 November 2006(1 day after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Flat 4 189 Whitefield Mews Wellington Road North Stockport Cheshire SK4 2PB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	693 Windmill Lane Denton Manchester M34 2ET
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£916
Cash	£16,616
Current Liabilities	£37,796

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

21 December 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
5 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
29 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
20 November 2018	Change of details for Mr Sean Anthony Moss as a person with significant control on 1 October 2018 (2 pages)
7 April 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
4 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
28 October 2015	Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT to 693 Windmill Lane Denton Manchester M34 2ET on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT to 693 Windmill Lane Denton Manchester M34 2ET on 28 October 2015 (1 page)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (3 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (3 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
11 May 2010	Director's details changed for Sean Anthony Moss on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Sean Anthony Moss on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Sean Anthony Moss on 1 May 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 December 2009	Director's details changed for Sean Anthony Moss on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Sean Anthony Moss on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Sean Anthony Moss on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 December 2008	Return made up to 20/11/08; full list of members (3 pages)
11 December 2008	Return made up to 20/11/08; full list of members (3 pages)
16 June 2008	Registered office changed on 16/06/2008 from 273 stockport road, guide bridge ashton -u-lyne lancs OL7 0NJ (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 273 stockport road, guide bridge ashton -u-lyne lancs OL7 0NJ (1 page)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
2 January 2007	New secretary appointed (1 page)
2 January 2007	New secretary appointed (1 page)
11 December 2006	New director appointed (1 page)
11 December 2006	New director appointed (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
20 November 2006	Incorporation (9 pages)
20 November 2006	Incorporation (9 pages)

Smart Heating Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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