| Company Name | 365 Heating Limited |
|---|---|
| Director | Matthew Turner |
| Company Status | Active |
| Company Number | 06600177 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Turner |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | England |
| Correspondence Address | Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ |
| Secretary Name | Ms Claire Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Contact
| Website | www.365heating.com |
|---|
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Matthew Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,156 |
| Cash | £10,449 |
| Current Liabilities | £21,376 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 22 May 2023 with updates (5 pages) |
| 25 January 2023 | Previous accounting period extended from 30 April 2022 to 31 October 2022 (1 page) |
| 6 June 2022 | Confirmation statement made on 22 May 2022 with updates (5 pages) |
| 28 February 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 4 June 2021 | Notification of Claire Turner as a person with significant control on 5 February 2019 (2 pages) |
| 4 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 28 May 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
| 17 April 2020 | Change of details for Mr Matthew Turner as a person with significant control on 17 April 2020 (2 pages) |
| 17 April 2020 | Director's details changed for Mr Matthew Turner on 17 April 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 6 June 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
| 29 May 2019 | Change of details for Mr Matthew Turner as a person with significant control on 5 February 2019 (2 pages) |
| 6 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
|
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 6 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 11 April 2017 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 11 April 2017 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 June 2013 | Secretary's details changed for Ms Claire Turner on 1 May 2013 (1 page) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Director's details changed for Mr Matthew Turner on 1 May 2013 (2 pages) |
| 19 June 2013 | Director's details changed for Mr Matthew Turner on 1 May 2013 (2 pages) |
| 19 June 2013 | Secretary's details changed for Ms Claire Turner on 1 May 2013 (1 page) |
| 19 June 2013 | Director's details changed for Mr Matthew Turner on 1 May 2013 (2 pages) |
| 19 June 2013 | Secretary's details changed for Ms Claire Turner on 1 May 2013 (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Matthew Turner on 21 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Matthew Turner on 21 May 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 23 May 2008 | Director appointed mr matthew turner (1 page) |
| 23 May 2008 | Secretary appointed ms claire turner (1 page) |
| 23 May 2008 | Director appointed mr matthew turner (1 page) |
| 23 May 2008 | Secretary appointed ms claire turner (1 page) |
| 22 May 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 22 May 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 22 May 2008 | Incorporation (14 pages) |
| 22 May 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 22 May 2008 | Incorporation (14 pages) |
| 22 May 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |