The Underfloor Heating Centre Limited in Shotteswell BANBURY

The Underfloor Heating Centre Limited BANBURY

Founded in 2003, The Underfloor Heating Centre, classified under reg no. 04671340 is an active company. Currently registered at The Slated Barn Warwick Road OX17 1UA, Banbury the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Keith W., appointed on 19 February 2003. In addition, a secretary was appointed - Sandra W., appointed on 3 March 2008. As of 29 May 2024, there was 1 ex secretary - Tony S.. There were no ex directors.

The Underfloor Heating Centre Limited Address / Contact

Office Address	The Slated Barn Warwick Road
Office Address2	Shotteswell
Town	Banbury
Post code	OX17 1UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671340
Date of Incorporation	Wed, 19th Feb 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Sandra W.

Position: Secretary

Appointed: 03 March 2008

Keith W.

Position: Director

Appointed: 19 February 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Tony S.

Position: Secretary

Appointed: 19 February 2003

Resigned: 29 February 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Keith W. The abovementioned PSC has significiant influence or control over this company,.

Keith W.

Notified on	19 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 24th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 8th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 30th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 13th, January 2011	accounts	Free Download (2 pages)
AD01	Registered office address changed from Beechfield House, 38 West Bar Banbury Oxfordshire OX16 9RX on 2nd September 2010 filed on: 2nd, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 6th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (1 page)
288b	On 24th June 2008 Appointment terminate, secretary filed on: 24th, June 2008	officers	Free Download (1 page)
288a	On 25th March 2008 Secretary appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
288b	On 25th March 2008 Appointment terminated secretary filed on: 25th, March 2008	officers	Free Download (1 page)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2006	officers	Free Download (1 page)
363a	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2005	officers	Free Download (1 page)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 6th, March 2003	address	Free Download (1 page)
287	Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 6th, March 2003	address	Free Download (1 page)
288a	On 6th March 2003 New secretary appointed filed on: 6th, March 2003	officers	Free Download (1 page)
288b	On 6th March 2003 Director resigned filed on: 6th, March 2003	officers	Free Download (1 page)
288b	On 6th March 2003 Secretary resigned filed on: 6th, March 2003	officers	Free Download (1 page)
288a	On 6th March 2003 New secretary appointed filed on: 6th, March 2003	officers	Free Download (1 page)
288b	On 6th March 2003 Director resigned filed on: 6th, March 2003	officers	Free Download (1 page)
288a	On 6th March 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (1 page)
288b	On 6th March 2003 Secretary resigned filed on: 6th, March 2003	officers	Free Download (1 page)
288a	On 6th March 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (31 pages)

The Underfloor Heating Centre Limited BANBURY

The Underfloor Heating Centre Limited Address / Contact

Company Information / Profile

Company staff

Sandra W.

Keith W.

London Law Secretarial Limited

London Law Services Limited

Tony S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us