| Company Name | J C Heating And Building Services Limited |
|---|---|
| Director | Colin John Moore |
| Company Status | Active |
| Company Number | 07128152 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2010(14 years, 3 months ago) |
| Previous Name | Harmonium Supplies Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Colin John Moore |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 - 368 Cranbrook Road Ilford Essex IG2 6HY |
| Director Name | Mr Malcolm James Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road, South Woodford London E18 2AW |
| Director Name | Mr Joe Rice |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 29 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 - 368 Cranbrook Road Ilford Essex IG2 6HY |
| Secretary Name | Mr Joe Rice |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 29 March 2019) |
| Role | Company Director |
| Correspondence Address | 364 - 368 Cranbrook Road Ilford Essex IG2 6HY |
Location
| Registered Address | 364 - 368 Cranbrook Road Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Moore 50.00% Ordinary |
|---|---|
| 50 at £1 | Joe Rice 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,555 |
| Cash | £340 |
| Current Liabilities | £18,105 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 6 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 21 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 31 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 31 January 2020 | Cessation of Joe Rice as a person with significant control on 21 March 2019 (1 page) |
| 31 January 2020 | Change of details for Mr Colin John Moore as a person with significant control on 21 March 2019 (2 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 3 June 2019 | Termination of appointment of Joe Rice as a director on 29 March 2019 (1 page) |
| 3 June 2019 | Termination of appointment of Joe Rice as a secretary on 29 March 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 1 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 25 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 8 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 19 August 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 19 August 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 1 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 11 October 2010 | Company name changed harmonium supplies LIMITED\certificate issued on 11/10/10
|
| 11 October 2010 | Company name changed harmonium supplies LIMITED\certificate issued on 11/10/10
|
| 11 October 2010 | Change of name notice (3 pages) |
| 11 October 2010 | Change of name notice (3 pages) |
| 5 October 2010 | Appointment of Mr Joe Rice as a director (2 pages) |
| 5 October 2010 | Appointment of Mr Colin John Moore as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Malcolm Swallow as a director (1 page) |
| 5 October 2010 | Appointment of Mr Joe Rice as a director (2 pages) |
| 5 October 2010 | Registered office address changed from 128 Cannon Workshops, Cannon Drive London E14 4AS England on 5 October 2010 (1 page) |
| 5 October 2010 | Appointment of Mr Joe Rice as a secretary (1 page) |
| 5 October 2010 | Registered office address changed from 128 Cannon Workshops, Cannon Drive London E14 4AS England on 5 October 2010 (1 page) |
| 5 October 2010 | Termination of appointment of Malcolm Swallow as a director (1 page) |
| 5 October 2010 | Appointment of Mr Colin John Moore as a director (2 pages) |
| 5 October 2010 | Registered office address changed from 128 Cannon Workshops, Cannon Drive London E14 4AS England on 5 October 2010 (1 page) |
| 5 October 2010 | Appointment of Mr Joe Rice as a secretary (1 page) |
| 18 January 2010 | Incorporation
|
| 18 January 2010 | Incorporation
|