Barnet
Hertfordshire
EN4 9ES
Secretary Name | Andree Wheeler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(1 week after company formation) |
Appointment Duration | 17 years, 7 months (resigned 29 January 2021) |
Role | Company Director |
Correspondence Address | 34 Mount Pleasant Barnet Hertfordshire EN4 9ES |
Director Name | Buyview Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 2003(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 2003(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | www.alphaheat.co.uk |
---|---|
Telephone | 020 84410779 |
Telephone region | London |
Registered Address | 34 Mount Pleasant Barnet EN4 9HH |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
999 at £1 | Danny Wheeler 99.90% Ordinary |
---|---|
1 at £1 | Andree Wheeler 0.10% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,427 |
Cash | £1,068 |
Current Liabilities | £7,994 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 February 2024 (1 month ago) |
---|---|
Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
29 January 2021 | Termination of appointment of Andree Wheeler as a secretary on 29 January 2021 (1 page) |
---|---|
6 November 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
4 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
7 March 2019 | Registered office address changed from 80 Belmont Avenue Barnet Hertfordshire EN4 9LA to 34 Mount Pleasant Barnet EN4 9HH on 7 March 2019 (1 page) |
18 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
16 August 2017 | Notification of Danny Wheeler as a person with significant control on 6 April 2017 (2 pages) |
16 August 2017 | Notification of Danny Wheeler as a person with significant control on 6 April 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
18 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
18 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
22 July 2013 | Registered office address changed from 16 Lytton Road New Barnet Hertfordshire EN4 9LA on 22 July 2013 (1 page) |
22 July 2013 | Registered office address changed from 16 Lytton Road New Barnet Hertfordshire EN4 9LA on 22 July 2013 (1 page) |
10 July 2013 | Director's details changed for Danny Wheeler on 1 January 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Andree Wheeler on 1 January 2013 (2 pages) |
10 July 2013 | Director's details changed for Danny Wheeler on 1 January 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Andree Wheeler on 1 January 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Andree Wheeler on 1 January 2013 (2 pages) |
10 July 2013 | Director's details changed for Danny Wheeler on 1 January 2013 (2 pages) |
10 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
10 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
13 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
30 June 2010 | Director's details changed for Danny Wheeler on 24 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for Danny Wheeler on 24 June 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
12 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
12 August 2009 | Return made up to 24/06/09; full list of members (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
19 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
19 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
7 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
7 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
27 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
24 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
24 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
19 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
19 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
23 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
23 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | Registered office changed on 14/07/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
14 July 2003 | Registered office changed on 14/07/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
24 June 2003 | Incorporation (15 pages) |
24 June 2003 | Incorporation (15 pages) |