Hot & Cold Installations Ltd

Company Name	Hot & Cold Installations Ltd
Director	Lee Hanmore
Company Status	Active
Company Number	03997708
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Jane Hanmore
Nationality	British
Status	Current
Appointed	26 June 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	1 Arlington Gardens Romford Essex RM3 0EA

Director Name	Mr Lee Hanmore
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mandy Jane Hanmore
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Arlington Gardens Romford Essex RM3 0EA

Secretary Name	Mandy Jane Hanmore
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Arlington Gardens Romford Essex RM3 0EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hot-cold-installations.co.uk
Email address	[email protected]
Telephone	01708 379527
Telephone region	Romford

Location

Registered Address	6 Tadworth Parade Elm Park Hornchurch Essex RM12 5AS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Anthony Hanmore Snr 40.00% Ordinary
40 at £1	M. Hanmore 40.00% Ordinary
20 at £1	Jane Hanmore 20.00% Ordinary

Financials

Year	2014
Net Worth	£71,388
Cash	£70,225
Current Liabilities	£78,401

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

9 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
26 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
26 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
20 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Registered office address changed from 6 Carlton Road Romford Essex RM2 5AA on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 6 Carlton Road Romford Essex RM2 5AA on 15 February 2011 (1 page)
28 May 2010	Director's details changed for Mandy Jane Hanmore on 19 May 2010 (2 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mandy Jane Hanmore on 19 May 2010 (2 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
21 May 2009	Return made up to 19/05/09; full list of members (4 pages)
21 May 2009	Return made up to 19/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 June 2008	Return made up to 19/05/08; full list of members (4 pages)
9 June 2008	Return made up to 19/05/08; full list of members (4 pages)
9 June 2008	Return made up to 19/05/07; full list of members (4 pages)
9 June 2008	Return made up to 19/05/07; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 June 2006	Return made up to 19/05/06; full list of members (6 pages)
30 June 2006	Return made up to 19/05/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 June 2005	Return made up to 19/05/05; full list of members (6 pages)
7 June 2005	Return made up to 19/05/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 May 2004	Return made up to 19/05/04; full list of members (6 pages)
21 May 2004	Return made up to 19/05/04; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 June 2003	Return made up to 19/05/03; full list of members (6 pages)
9 June 2003	Return made up to 19/05/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 May 2002	Return made up to 19/05/02; full list of members (6 pages)
27 May 2002	Return made up to 19/05/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 April 2002	Registered office changed on 16/04/02 from: 1 arlington gardens romford essex RM3 0EA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 1 arlington gardens romford essex RM3 0EA (1 page)
31 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Incorporation (17 pages)
19 May 2000	Incorporation (17 pages)

Hot & Cold Installations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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