Company NameHeating Service Solutions Limited
DirectorsScott Harry Shepherd and Susan Shepherd
Company StatusActive
Company Number07426095
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Scott Harry Shepherd
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ashes Nursery Lane
Sowerby Bridge
West Yorkshire
HX6 4PD
Director NameMrs Susan Shepherd
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ashes Nursery Lane
Sowerby Bridge
West Yorkshire
HX6 4PD
Secretary NameMrs Susan Shepherd
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressEbor Street
Littleborough
Lancashire
OL15 9AS

Contact

Websiteheatingservicesolutions.co.uk
Email address[email protected]
Telephone01706 377344
Telephone regionRochdale

Location

Registered AddressEbor Street
Littleborough
Lancashire
OL15 9AS
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Scott Harry Shepherd
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
29 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
3 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
23 February 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
8 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
3 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
6 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
25 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
16 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
9 March 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
12 February 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
12 February 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(4 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(4 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(4 pages)
9 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
16 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)