| Company Name | R.A. Stinson Heating Limited |
|---|---|
| Directors | Richard Stinson and Leanne Elizabeth Stinson |
| Company Status | Active |
| Company Number | 06836201 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2009(15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Richard Stinson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Heating Engineer/Director |
| Country of Residence | England |
| Correspondence Address | 99 Woodmansterne Road Carshalton Surrey SM5 4EG |
| Secretary Name | Leanne Stinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutton Business Centre Restmor Way Wallington SM6 7AH |
| Director Name | Mrs Leanne Elizabeth Stinson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2009(4 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Woodmansterne Road Carshalton Surrey SM5 4EG |
Location
| Registered Address | Sutton Business Centre Restmor Way Wallington SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Leanne Stinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Stinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,587 |
| Cash | £54,293 |
| Current Liabilities | £42,981 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 7 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 8 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 21 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 6 January 2022 | Registered office address changed from 99 Woodmansterne Road Carshalton Surrey SM5 4EG England to Sutton Business Centre Restmor Way Wallington SM6 7AH on 6 January 2022 (1 page) |
| 17 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 16 April 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 20 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 April 2018 | Director's details changed for Mr Richard Stinson on 12 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 15 March 2018 | Director's details changed for Mrs Leanne Elizabeth Stinson on 15 March 2018 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 March 2016 | Director's details changed for Leanne Stinson on 1 August 2015 (2 pages) |
| 21 March 2016 | Director's details changed for Richard Stinson on 1 August 2015 (2 pages) |
| 21 March 2016 | Director's details changed for Leanne Stinson on 1 August 2015 (2 pages) |
| 21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Director's details changed for Richard Stinson on 1 August 2015 (2 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 August 2015 | Registered office address changed from 17 Cavendish Road Sutton Surrey SM2 5EY to 99 Woodmansterne Road Carshalton Surrey SM5 4EG on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 17 Cavendish Road Sutton Surrey SM2 5EY to 99 Woodmansterne Road Carshalton Surrey SM5 4EG on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 17 Cavendish Road Sutton Surrey SM2 5EY to 99 Woodmansterne Road Carshalton Surrey SM5 4EG on 4 August 2015 (1 page) |
| 23 March 2015 | Director's details changed for Richard Stinson on 1 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 99 St. James Road Sutton Surrey SM1 2TJ England to 17 Cavendish Road Sutton Surrey SM2 5EY on 23 March 2015 (1 page) |
| 23 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Richard Stinson on 1 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Leanne Stinson on 1 March 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Leanne Stinson on 1 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Leanne Stinson on 1 March 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Richard Stinson on 1 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 99 St. James Road Sutton Surrey SM1 2TJ England to 17 Cavendish Road Sutton Surrey SM2 5EY on 23 March 2015 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 September 2014 | Registered office address changed from 17 Cavendish Road Sutton Surrey SM2 5EY to 99 St. James Road Sutton Surrey SM1 2TJ on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 17 Cavendish Road Sutton Surrey SM2 5EY to 99 St. James Road Sutton Surrey SM1 2TJ on 18 September 2014 (1 page) |
| 2 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Secretary's details changed for Leanne Stinson on 29 November 2013 (1 page) |
| 2 April 2014 | Director's details changed for Leanne Stinson on 29 November 2013 (2 pages) |
| 2 April 2014 | Director's details changed for Leanne Stinson on 29 November 2013 (2 pages) |
| 2 April 2014 | Director's details changed for Richard Stinson on 29 November 2013 (2 pages) |
| 2 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Richard Stinson on 29 November 2013 (2 pages) |
| 2 April 2014 | Secretary's details changed for Leanne Stinson on 29 November 2013 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Registered office address changed from 22 Central Way Carshalton Beeches Surrey SM5 3NF United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 22 Central Way Carshalton Beeches Surrey SM5 3NF United Kingdom on 16 December 2013 (1 page) |
| 3 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Richard Stinson on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Leanne Stinson on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Richard Stinson on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Leanne Stinson on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Leanne Stinson on 1 October 2009 (2 pages) |
| 30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Richard Stinson on 1 October 2009 (2 pages) |
| 6 August 2009 | Director appointed leanne stinson (2 pages) |
| 6 August 2009 | Director appointed leanne stinson (2 pages) |
| 4 March 2009 | Incorporation (12 pages) |
| 4 March 2009 | Incorporation (12 pages) |