Company NameAlpha Heat Limited
DirectorDanny Wheeler
Company StatusActive
Company Number04808548
CategoryPrivate Limited Company
Incorporation Date24 June 2003(20 years, 9 months ago)

Business Activity

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

Directors

Director NameDanny Wheeler
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(1 week after company formation)
Appointment Duration20 years, 9 months
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address34 Mount Pleasant
Barnet
Hertfordshire
EN4 9ES
Secretary NameAndree Wheeler
NationalityBritish
StatusResigned
Appointed01 July 2003(1 week after company formation)
Appointment Duration17 years, 7 months (resigned 29 January 2021)
RoleCompany Director
Correspondence Address34 Mount Pleasant
Barnet
Hertfordshire
EN4 9ES
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Contact

Websitewww.alphaheat.co.uk
Telephone020 84410779
Telephone regionLondon

Location

Registered Address34 Mount Pleasant
Barnet
EN4 9HH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

999 at £1Danny Wheeler
99.90%
Ordinary
1 at £1Andree Wheeler
0.10%
Ordinary

Financials

Year2014
Net Worth£1,427
Cash£1,068
Current Liabilities£7,994

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

29 January 2021Termination of appointment of Andree Wheeler as a secretary on 29 January 2021 (1 page)
6 November 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
4 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
19 August 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
7 March 2019Registered 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 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
16 August 2017Notification of Danny Wheeler as a person with significant control on 6 April 2017 (2 pages)
16 August 2017Notification of Danny Wheeler as a person with significant control on 6 April 2017 (2 pages)
26 June 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1,000
(6 pages)
18 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1,000
(6 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
(4 pages)
8 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
(4 pages)
8 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013Registered office address changed from 16 Lytton Road New Barnet Hertfordshire EN4 9LA on 22 July 2013 (1 page)
22 July 2013Registered office address changed from 16 Lytton Road New Barnet Hertfordshire EN4 9LA on 22 July 2013 (1 page)
10 July 2013Director's details changed for Danny Wheeler on 1 January 2013 (2 pages)
10 July 2013Secretary's details changed for Andree Wheeler on 1 January 2013 (2 pages)
10 July 2013Director's details changed for Danny Wheeler on 1 January 2013 (2 pages)
10 July 2013Secretary's details changed for Andree Wheeler on 1 January 2013 (2 pages)
10 July 2013Secretary's details changed for Andree Wheeler on 1 January 2013 (2 pages)
10 July 2013Director's details changed for Danny Wheeler on 1 January 2013 (2 pages)
10 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
25 January 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 June 2010Director's details changed for Danny Wheeler on 24 June 2010 (2 pages)
30 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
30 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
30 June 2010Director's details changed for Danny Wheeler on 24 June 2010 (2 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 August 2009Return made up to 24/06/09; full list of members (3 pages)
12 August 2009Return made up to 24/06/09; full list of members (3 pages)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 August 2008Return made up to 24/06/08; full list of members (3 pages)
19 August 2008Return made up to 24/06/08; full list of members (3 pages)
18 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
7 August 2007Return made up to 24/06/07; full list of members (2 pages)
7 August 2007Return made up to 24/06/07; full list of members (2 pages)
22 December 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 December 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 June 2006Return made up to 24/06/06; full list of members (2 pages)
27 June 2006Return made up to 24/06/06; full list of members (2 pages)
24 October 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 October 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 July 2005Return made up to 24/06/05; full list of members (6 pages)
19 July 2005Return made up to 24/06/05; full list of members (6 pages)
4 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 July 2004Return made up to 24/06/04; full list of members (6 pages)
23 July 2004Return made up to 24/06/04; full list of members (6 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
14 July 2003New secretary appointed (2 pages)
14 July 2003New secretary appointed (2 pages)
14 July 2003Registered office changed on 14/07/03 from: 8/10 stamford hill london N16 6XZ (1 page)
14 July 2003Registered office changed on 14/07/03 from: 8/10 stamford hill london N16 6XZ (1 page)
14 July 2003Secretary resigned (1 page)
14 July 2003Secretary resigned (1 page)
14 July 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
24 June 2003Incorporation (15 pages)
24 June 2003Incorporation (15 pages)