Founded in 2016, Air Heating (southern), classified under reg no. 10054211 is an active company. Currently registered at Unit F Enterprise Centre SS14 3DY, Basildon the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since April 4, 2016 Air Heating (southern) Limited is no longer carrying the name Air Heating Property (2014).
The company has 2 directors, namely Michael R., Luke H.. Of them, Michael R., Luke H. have been with the company the longest, being appointed on 10 March 2016. As of 29 May 2024, there was 1 ex director - Kevin E.. There were no ex secretaries.
| Office Address | Unit F Enterprise Centre |
| Office Address2 | Paycocke Road |
| Town | Basildon |
| Post code | SS14 3DY |
| Country of origin | United Kingdom |
| Registration Number | 10054211 |
| Date of Incorporation | Thu, 10th Mar 2016 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 10 March 2016
Position: Director
Appointed: 10 March 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Michael R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Luke H. This PSC and has 25-50% voting rights. The third one is Kevin E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Luke H.
| Notified on | 13 March 2019 |
| Nature of control: |
25-50% voting rights |
Kevin E.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Air Heating Property (2014) | April 4, 2016 |
| Air Heating Property | April 1, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 29 190 | 54 081 | 60 251 | 92 388 | 56 397 | 72 700 | 90 307 |
| Current Assets | 72 272 | 106 842 | 152 864 | 147 040 | 158 324 | 149 289 | 158 582 |
| Debtors | 31 867 | 42 161 | 80 013 | 42 552 | 90 427 | 67 089 | 60 775 |
| Property Plant Equipment | 2 990 | 2 541 | 2 159 | 7 407 | 5 738 | 4 459 | 3 477 |
| Total Inventories | 11 215 | 10 600 | 12 600 | 12 100 | 11 500 | 9 500 | 7 500 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 528 | 977 | 1 359 | 3 540 | 5 209 | 6 488 | 7 470 |
| Average Number Employees During Period | 7 | 6 | 5 | 6 | 6 | 5 | 4 |
| Creditors | 67 950 | 66 016 | 54 622 | 63 861 | 66 080 | 69 414 | 59 755 |
| Dividends Paid | 10 000 | 24 500 | 30 000 | 40 000 | 18 182 | 41 093 | 23 980 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 528 | 449 | 382 | 2 181 | 1 669 | 1 279 | 982 |
| Net Current Assets Liabilities | 4 322 | 40 826 | 98 242 | 83 179 | 92 244 | 79 875 | 98 827 |
| Profit Loss | 16 309 | 60 555 | 87 034 | 30 185 | 25 578 | 27 445 | 41 950 |
| Property Plant Equipment Gross Cost | 3 518 | 3 518 | 3 518 | 10 947 | 10 947 | 10 947 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 518 | 7 429 | |||||
| Total Assets Less Current Liabilities | 7 312 | 43 367 | 100 401 | 90 586 | 97 982 | 84 334 | 102 304 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 9, 2023 filed on: 9th, March 2023 |
confirmation statement | Free Download (4 pages) |
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