R D Heating Services Limited in Street, Gloucester GLOUCESTERSHIRE - GL1 2EZ

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R D Heating Services Limited GLOUCESTERSHIRE

R D Heating Services started in year 2003 as Private Limited Company with registration number 04907855. The R D Heating Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gloucestershire at Beaumont House, 172 Southgate. Postal code: GL1 2EZ. Since 2003-10-02 R D Heating Services Limited is no longer carrying the name R D Heating.

The company has one director. William D., appointed on 24 August 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rachel D. who worked with the the company until 22 September 2010.

R D Heating Services Limited Address / Contact

Office Address	Beaumont House, 172 Southgate
Office Address2	Street, Gloucester
Town	Gloucestershire
Post code	GL1 2EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04907855
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

William D.

Position: Director

Appointed: 24 August 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 23 September 2003

Rachel D.

Position: Director

Appointed: 23 September 2003

Resigned: 01 November 2023

Rachel D.

Position: Secretary

Appointed: 23 September 2003

Resigned: 22 September 2010

Roy D.

Position: Director

Appointed: 23 September 2003

Resigned: 01 November 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is William D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Roy D. This PSC owns 25-50% shares and has 25-50% voting rights.

William D.

Notified on	1 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roy D.

Notified on	23 September 2016
Ceased on	1 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

R D Heating	October 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	2 012	1 957

Balance Sheet
Cash Bank On Hand		12 599	19 146	17 836	20 796	20 198	19 645	18 889	9 540
Current Assets	26 905	39 829	32 523	40 015	45 507	52 410	39 545	33 324	26 740
Debtors	12 626	21 504	9 427	14 073	13 341	20 842	8 530	3 335	9 040
Other Debtors		1 237	510	160	160	160	160	160
Property Plant Equipment		9 086	6 559	3 729	2 789	2 177	11 760	9 076	6 941
Total Inventories		5 726	3 950	8 106	11 370	11 370	11 370	11 100
Cash Bank In Hand	7 959	12 599
Stocks Inventory	6 320	5 726
Tangible Fixed Assets	11 868	9 086

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 912	1 857
Shareholder Funds	2 012	1 957

Other
Accumulated Depreciation Impairment Property Plant Equipment		9 282	6 365	6 195	7 134	7 873	7 364	10 336	12 706
Average Number Employees During Period					2	2	2	2	3
Corporation Tax Payable		4 848	2 859	3 694	3 839	3 918		640
Corporation Tax Recoverable									640
Creditors		46 958	37 602	39 693	41 608	40 113	34 357	30 521	35 926
Increase From Depreciation Charge For Year Property Plant Equipment			2 416	1 564	940	738	3 969	2 972	2 370
Net Current Assets Liabilities	-9 856	-7 129	-5 079	322	3 899	12 297	5 188	2 803	-9 186
Number Shares Issued Fully Paid			100	100
Other Creditors		27 249	19 354	19 354	19 354	19 354	19 353	19 171	19 289
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 333	1 734			4 478
Other Disposals Property Plant Equipment			11 995	3 000			6 550
Other Taxation Social Security Payable		9 090	7 918	9 902	8 185	9 293	8 099	5 711	5 487
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		18 369	12 924	9 924	9 924	10 049	19 124	19 412
Total Additions Including From Business Combinations Property Plant Equipment			6 550			125	15 625	288
Total Assets Less Current Liabilities	2 012	1 957	1 480	4 051	6 688	14 474	16 948	11 879	-2 245
Trade Creditors Trade Payables		5 771	7 471	6 743	10 230	7 548	6 905	4 999	11 150
Trade Debtors Trade Receivables		20 268	8 917	13 913	13 181	20 682	8 370	3 175	8 400
Creditors Due Within One Year	36 761	46 958
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 20th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 20th, March 2024	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2023-11-01 filed on: 15th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-01 filed on: 15th, December 2023	officers	Free Download (1 page)
CH01	On 2023-08-25 director's details were changed filed on: 22nd, September 2023	officers	Free Download (2 pages)
CH01	On 2023-08-25 director's details were changed filed on: 22nd, September 2023	officers	Free Download (2 pages)
CH01	On 2023-08-25 director's details were changed filed on: 22nd, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-24 filed on: 29th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 2nd, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 5th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 26th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 8th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 24th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 14th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 18th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-22 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-22 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 7th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-23 filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 9th, March 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 21st, May 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 19th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 19th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
288a	On 2003-10-31 New director appointed filed on: 31st, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-31 Secretary resigned filed on: 31st, October 2003	officers	Free Download (1 page)
288b	On 2003-10-31 Secretary resigned filed on: 31st, October 2003	officers	Free Download (1 page)
288a	On 2003-10-31 New secretary appointed;new director appointed filed on: 31st, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-31 New secretary appointed;new director appointed filed on: 31st, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-31 Director resigned filed on: 31st, October 2003	officers	Free Download (1 page)
288a	On 2003-10-31 New director appointed filed on: 31st, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-31 Director resigned filed on: 31st, October 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 25th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2003-10-02. Value of each share 1 £, total number of shares: 101. filed on: 25th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-10-02. Value of each share 1 £, total number of shares: 101. filed on: 25th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 25th, October 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, October 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, October 2003	incorporation	Free Download (12 pages)
CERTNM	Company name changed r d heating LIMITEDcertificate issued on 02/10/03 filed on: 2nd, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed r d heating LIMITEDcertificate issued on 02/10/03 filed on: 2nd, October 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (16 pages)

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