Charter Heating Services Limited

Company Name	Charter Heating Services Limited
Director	Stefan Ashley Dodge
Company Status	Active
Company Number	01211024
Category	Private Limited Company
Incorporation Date	6 May 1975(49 years ago)

Business Activity

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

Directors

Director Name	Stefan Ashley Dodge
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(31 years after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pembridge Close Bovingdon Hertfordshire HP3 0QH

Secretary Name	Langley Registrars Limited (Corporation)
Status	Current
Appointed	16 May 2006(31 years after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ

Director Name	Malcolm Jeffrey Dodge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(16 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 May 2006)
Role	Plumbing & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Morefields Tring Hertfordshire HP23 5EU

Director Name	Henry Arthur Nichols
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(16 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 May 2006)
Role	Plumbing & Heating Engineer
Correspondence Address	7 Hastings Way Croxley Green Rickmansworth Hertfordshire WD3 3SQ

Secretary Name	Malcolm Jeffrey Dodge
Nationality	British
Status	Resigned
Appointed	10 July 1991(16 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Morefields Tring Hertfordshire HP23 5EU

Contact

Website	heatingwatford.org

Location

Registered Address	52 High Street Pinner Middlesex HA5 5PW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Stefan Ashley Dodge 100.00% Ordinary

Financials

Year	2014
Net Worth	£254,277
Cash	£200,893
Current Liabilities	£69,006

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
18 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
15 December 2021	Registered office address changed from The Old School House Bridge Road Kings Langley Hertfordshire WD4 8SZ to 52 High Street Pinner Middlesex HA5 5PW on 15 December 2021 (1 page)
19 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
24 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
29 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (2 pages)
26 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Secretary's details changed for Langley Registrars Limited on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Stefan Ashley Dodge on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Stefan Ashley Dodge on 1 October 2009 (2 pages)
19 July 2010	Secretary's details changed for Langley Registrars Limited on 1 October 2009 (2 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Secretary's details changed for Langley Registrars Limited on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Stefan Ashley Dodge on 1 October 2009 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 July 2009	Return made up to 10/07/09; full list of members (4 pages)
31 July 2009	Return made up to 10/07/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
6 August 2008	Return made up to 10/07/08; no change of members (6 pages)
6 August 2008	Return made up to 10/07/08; no change of members (6 pages)
20 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
20 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
9 August 2007	Return made up to 10/07/07; full list of members (6 pages)
9 August 2007	Return made up to 10/07/07; full list of members (6 pages)
6 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
7 August 2006	Return made up to 10/07/06; full list of members (6 pages)
7 August 2006	Return made up to 10/07/06; full list of members (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned;director resigned (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Secretary resigned;director resigned (1 page)
9 June 2006	New director appointed (1 page)
15 August 2005	Return made up to 10/07/05; full list of members (8 pages)
15 August 2005	Return made up to 10/07/05; full list of members (8 pages)
4 July 2005	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
4 July 2005	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
20 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 July 2004	Return made up to 10/07/04; full list of members (7 pages)
22 July 2004	Return made up to 10/07/04; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 July 2003	Return made up to 10/07/03; full list of members (7 pages)
23 July 2003	Return made up to 10/07/03; full list of members (7 pages)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 August 2002	Return made up to 10/07/02; full list of members (7 pages)
8 August 2002	Return made up to 10/07/02; full list of members (7 pages)
7 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
7 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
10 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
2 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2000	Registered office changed on 02/08/00 from: the old school house bridge road kings langley hertfordshire WD4 8SZ (1 page)
2 August 2000	Registered office changed on 02/08/00 from: the old school house bridge road kings langley hertfordshire WD4 8SZ (1 page)
2 August 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
5 August 1999	Return made up to 10/07/99; no change of members (4 pages)
5 August 1999	Return made up to 10/07/99; no change of members (4 pages)
21 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
21 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
16 September 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
27 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 October 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
15 July 1996	Return made up to 10/07/96; no change of members (4 pages)
15 July 1996	Return made up to 10/07/96; no change of members (4 pages)
9 October 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
9 October 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
9 October 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
9 October 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 August 1995	Return made up to 10/07/95; full list of members (6 pages)
29 August 1995	Return made up to 10/07/95; full list of members (6 pages)
14 March 1988	Accounts for a dormant company made up to 30 September 1986 (2 pages)
14 March 1988	Accounts for a dormant company made up to 30 September 1986 (2 pages)
14 March 1988	Return made up to 10/07/86; full list of members (4 pages)
14 March 1988	Return made up to 10/07/86; full list of members (4 pages)
6 May 1975	Incorporation (15 pages)
6 May 1975	Incorporation (15 pages)

Charter Heating Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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