Capital Heating Limited

Company Name	Capital Heating Limited
Director	John Joseph O'Byrne
Company Status	Active
Company Number	03021405
Category	Private Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Joseph O'Byrne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Suite F4 Hartsbourne House Carpenders Park Watford Hertfordshire WD19 5EF

Director Name	Una O'Byrne
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	63 Worple Way Rayners Lane Harrow Middlesex HA2 9SW

Director Name	Mr John Joseph O'Byrne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Purlings Road Bushey Hertfordshire WD23 3BL

Secretary Name	John O'Byrne
Nationality	British
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Role	Engineer
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD1 1DS

Secretary Name	Nicholas Timothy Hearn
Nationality	British
Status	Resigned
Appointed	30 April 2003(8 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	16 Herkomer Road Bushey Watford Hertfordshire WD2 3NN

Director Name	Mr Christopher John O'Byrne
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(15 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 November 2018)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	Suite E4 Ground Floor, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF

Director Name	Mr Shaun Matthew O'Byrne
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(15 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 November 2018)
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite E4 Ground Floor, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	capitalheating.co.uk
Email address	[email protected]
Telephone	01387 488123
Telephone region	Dumfries

Location

Registered Address	Suite F4 Hartsbourne House Carpenders Park Watford Hertfordshire WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London

Shareholders

100 at £1	John O'byrne 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,376
Cash	£301
Current Liabilities	£192,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (4 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

28 October 1998	Delivered on: 30 October 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 October 1998

Delivered on: 30 October 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
11 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
11 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
17 February 2022	Registered office address changed from 2 Purlings Road Bushey Hertfordshire WD23 3BL England to Suite F4 Delta Gain Watford Hertfordshire WD19 5EF on 17 February 2022 (1 page)
17 February 2022	Registered office address changed from Suite F4 Delta Gain Watford Hertfordshire WD19 5EF England to Suite F4 Hartsbourne House Carpenders Park Watford Hertfordshire WD19 5EF on 17 February 2022 (1 page)
5 June 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
3 March 2021	Registered office address changed from Suite D5 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF England to 2 Purlings Road Bushey Hertfordshire WD23 3BL on 3 March 2021 (1 page)
6 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 April 2020	Registered office address changed from Suite E4 Ground Floor, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF England to Suite D5 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 19 April 2020 (1 page)
19 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
16 August 2019	Appointment of Mr John Joseph O'byrne as a director on 26 June 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 June 2019	Termination of appointment of John Joseph O'byrne as a director on 26 June 2019 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
30 November 2018	Termination of appointment of Christopher John O'byrne as a director on 16 November 2018 (1 page)
30 November 2018	Termination of appointment of Shaun Matthew O'byrne as a director on 16 November 2018 (1 page)
31 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
15 January 2018	Termination of appointment of Nicholas Timothy Hearn as a secretary on 15 December 2017 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
16 May 2016	Registered office address changed from Suite B2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF to Suite E4 Ground Floor, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Registered office address changed from Suite B2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF to Suite E4 Ground Floor, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
31 March 2016	Satisfaction of charge 1 in full (2 pages)
31 March 2016	Satisfaction of charge 1 in full (2 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
27 April 2015	Registered office address changed from 17-19 St Johns Road Watford Hertfordshire WD17 1PW to Suite B2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 17-19 St Johns Road Watford Hertfordshire WD17 1PW to Suite B2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 27 April 2015 (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
18 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for John O'byrne on 30 March 2012 (2 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for John O'byrne on 30 March 2012 (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Appointment of Mr Shaun Matthew O'byrne as a director (2 pages)
9 November 2010	Appointment of Mr Christopher John O'byrne as a director (2 pages)
9 November 2010	Appointment of Mr Christopher John O'byrne as a director (2 pages)
9 November 2010	Appointment of Mr Shaun Matthew O'byrne as a director (2 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 June 2010	Director's details changed for John O'byrne on 30 April 2010 (2 pages)
9 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for John O'byrne on 30 April 2010 (2 pages)
9 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009	Return made up to 30/04/09; full list of members (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from 73C clarendon road watford hertfordshire WD17 1DS (1 page)
20 May 2009	Return made up to 30/04/09; full list of members (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from 73C clarendon road watford hertfordshire WD17 1DS (1 page)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 May 2008	Return made up to 30/04/08; full list of members (3 pages)
20 May 2008	Return made up to 30/04/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 August 2007	Return made up to 30/04/07; no change of members (6 pages)
8 August 2007	Return made up to 30/04/07; no change of members (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 June 2006	Return made up to 30/04/06; full list of members (6 pages)
22 June 2006	Return made up to 30/04/06; full list of members (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 May 2005	Return made up to 30/04/05; full list of members (6 pages)
20 May 2005	Return made up to 30/04/05; full list of members (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 April 2004	Return made up to 30/04/04; full list of members (6 pages)
30 April 2004	Return made up to 30/04/04; full list of members (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
25 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (2 pages)
25 July 2003	Secretary resigned (2 pages)
25 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2003	New secretary appointed (2 pages)
13 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
13 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 April 2003	Total exemption full accounts made up to 31 March 2001 (11 pages)
23 April 2003	Total exemption full accounts made up to 31 March 2001 (11 pages)
3 January 2003	Registered office changed on 03/01/03 from: 84 high street london NW10 4SJ (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 84 high street london NW10 4SJ (1 page)
2 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Accounts for a small company made up to 31 March 2000 (6 pages)
25 June 2002	Accounts for a small company made up to 31 March 2000 (6 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 March 1999 (12 pages)
20 June 2000	Full accounts made up to 31 March 1999 (12 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 March 1998 (8 pages)
20 August 1999	Full accounts made up to 31 March 1998 (8 pages)
10 May 1999	Return made up to 30/04/99; full list of members (8 pages)
10 May 1999	Return made up to 30/04/99; full list of members (8 pages)
4 November 1998	Full accounts made up to 31 March 1997 (8 pages)
4 November 1998	Full accounts made up to 31 March 1997 (8 pages)
2 November 1998	Registered office changed on 02/11/98 from: 63 worple way rayners lane harrow middlesex HA2 9SW (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 63 worple way rayners lane harrow middlesex HA2 9SW (1 page)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Full accounts made up to 31 March 1996 (8 pages)
30 June 1998	Full accounts made up to 31 March 1996 (8 pages)
8 April 1998	Return made up to 31/03/98; full list of members (8 pages)
8 April 1998	Return made up to 31/03/98; full list of members (8 pages)
13 March 1997	Return made up to 14/02/97; full list of members (6 pages)
13 March 1997	Return made up to 14/02/97; full list of members (6 pages)
18 November 1996	Return made up to 31/03/96; full list of members (8 pages)
18 November 1996	Return made up to 31/03/96; full list of members (8 pages)
29 October 1996	Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
29 October 1996	Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
14 February 1995	Incorporation (20 pages)
14 February 1995	Incorporation (20 pages)