Quality Heating Services Limited in BEACONSFIELD

Quality Heating Services Limited BEACONSFIELD

Quality Heating Services started in year 1995 as Private Limited Company with registration number 03014826. The Quality Heating Services company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL.

Currently there are 3 directors in the the company, namely Wayne M., Mario P. and Peter T.. In addition one secretary - Peter T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quality Heating Services Limited Address / Contact

Office Address	55 Station Road
Town	Beaconsfield
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03014826
Date of Incorporation	Thu, 26th Jan 1995
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Wayne M.

Position: Director

Appointed: 01 November 2018

Mario P.

Position: Director

Appointed: 11 December 2017

Peter T.

Position: Secretary

Appointed: 21 September 2016

Peter T.

Position: Director

Appointed: 26 January 1995

Anthony M.

Position: Director

Appointed: 02 December 2020

Resigned: 31 March 2023

Scott M.

Position: Director

Appointed: 01 November 2018

Resigned: 07 June 2021

James B.

Position: Director

Appointed: 11 December 2017

Resigned: 02 December 2020

Wayne M.

Position: Director

Appointed: 11 December 2017

Resigned: 31 May 2018

Michael K.

Position: Director

Appointed: 01 January 2015

Resigned: 05 January 2018

Stewart A.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2017

Ian C.

Position: Director

Appointed: 01 January 2015

Resigned: 30 September 2018

Patrick O.

Position: Director

Appointed: 01 January 2015

Resigned: 04 November 2021

Karen T.

Position: Secretary

Appointed: 17 March 2000

Resigned: 21 September 2016

David B.

Position: Secretary

Appointed: 04 June 1999

Resigned: 17 March 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1995

Resigned: 26 January 1995

Karen T.

Position: Secretary

Appointed: 26 January 1995

Resigned: 04 June 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 26 January 1995

Resigned: 26 January 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Peter T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 17th, November 2022	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 8th, April 2021	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2020 to Tuesday 31st March 2020 filed on: 23rd, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 12th, June 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 8th, April 2019	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 5th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 25th, February 2016	annual return	Free Download (10 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 17th, February 2015	annual return	Free Download (10 pages)
AA01	Accounting period ending changed to Monday 31st March 2014 (was Tuesday 30th September 2014). filed on: 11th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 16th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th January 2013 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th January 2011 filed on: 31st, January 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2010 filed on: 29th, January 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 22nd, December 2009	accounts	Free Download (20 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, December 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 8th April 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 12th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 12th, December 2007	accounts	Free Download (16 pages)
363s	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 5th February 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (17 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, September 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, September 2005	accounts	Free Download (16 pages)
363s	Period up to Monday 31st January 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 31st January 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (16 pages)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2003 filed on: 28th, November 2003	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2003 filed on: 28th, November 2003	accounts	Free Download (15 pages)
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 15th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 15th, November 2002	accounts	Free Download (16 pages)
363s	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 27th January 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, August 2001	accounts	Free Download (16 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2000 filed on: 22nd, August 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2000 filed on: 22nd, August 2000	accounts	Free Download (16 pages)
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 1999 filed on: 29th, November 1999	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 1999 filed on: 29th, November 1999	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
363a	Period up to Sunday 24th January 1999 - Annual return with full member list filed on: 24th, January 1999	annual return	Free Download (5 pages)
363a	Period up to Sunday 24th January 1999 - Annual return with full member list filed on: 24th, January 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
363a	Period up to Thursday 15th January 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
363a	Period up to Thursday 15th January 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
363a	Period up to Friday 24th January 1997 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (7 pages)
363a	Period up to Friday 24th January 1997 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 12th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 12th, September 1996	accounts	Free Download (7 pages)
363s	Period up to Tuesday 6th February 1996 - Annual return with full member list filed on: 6th, February 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th February 1996 - Annual return with full member list filed on: 6th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 7th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 7th, April 1995	accounts	Free Download (1 page)

Quality Heating Services Limited BEACONSFIELD

Quality Heating Services Limited Address / Contact

Company Information / Profile

Company staff

Wayne M.

Mario P.

Peter T.

Peter T.

Anthony M.

Scott M.

James B.

Wayne M.

Michael K.

Stewart A.

Ian C.

Patrick O.

Karen T.

David B.

First Secretaries Limited

Karen T.

First Directors Limited

People with significant control

Company filings

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