DYNAMIC HEATING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DYNAMIC HEATING SERVICES LIMITED
COMPANY NUMBER
01327061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
25/08/1977
(47 years and 2 months old)
WEBSITE
http://dhs-uk.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/1977
08/06/2009
DISCOUNT HEATING SUPPLIES (BRISTOL) LIMITED
BRISTOL
BS1 3RD
Telephone: 01179247200
TPS: No
77-79 Stokes Croft
Bristol
Avon
BS1 3RD
Telephone: 9247200
Unit 7
The Commercial Centre
Days Road
Bristol, Avon
BS2 0QS
Telephone: 9247200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Confirmation Statement (CS01) | other | |
| 11/06/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUARELA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DYNAMIC HEATING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Darren Charles Wheadon (932396503) Appointed |
Credit Risk Overview
Want to learn more about DYNAMIC HEATING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYNAMIC HEATING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYNAMIC HEATING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/1995 - Present (29 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2009 - Present (15 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
24/04/2009 - Present (15 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 22 Past: 22 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Confirmation Statement (CS01) | other | |
| 11/06/2024 | Appointment of director (AP01) | officers | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 13/07/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 09/09/2022 | Appointment of director (AP01) | officers | |
| 09/09/2022 | Appointment of director (AP01) | officers | |
| 08/09/2022 | Appointment of director (AP01) | officers | |
| 05/07/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 06/07/2021 | Confirmation Statement (CS01) | other | |
| 26/11/2020 | Annual Accounts. (AA) | accounts | |
| 09/09/2020 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 30/07/2019 | Confirmation Statement (CS01) | other | |
| 15/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2019 | No description (RESOLUTIONS) | other | |
| 03/04/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/04/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 21/09/2018 | Annual Accounts. (AA) | accounts | |
| 20/08/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/07/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 19/07/2016 | Confirmation Statement (CS01) | other | |
| 12/09/2015 | Annual Accounts. (AA) | accounts | |
| 24/08/2015 | Annual Return (AR01) | returns | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 05/07/2014 | Annual Return (AR01) | returns | |
| 13/09/2013 | Annual Accounts. (AA) | accounts | |
| 03/09/2013 | Annual Return (AR01) | returns | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 10/08/2012 | Termination of appointment of secretary (TM02) | officers | |
| 10/08/2012 | Change of director’s details (CH01) | officers | |
| 10/08/2012 | Annual Return (AR01) | returns | |
| 29/08/2011 | Annual Accounts. (AA) | accounts | |
| 25/08/2011 | Annual Return (AR01) | returns | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 30/07/2010 | Annual Return (AR01) | returns | |
| 11/01/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/12/2009 | Annual Accounts. (AA) | accounts | |
| 22/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/08/2009 | Annual Return. (363A) | returns | |
| 08/06/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 03/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/2008 | Annual Accounts. (AA) | accounts | |
| 25/07/2008 | Annual Return. (363A) | returns | |
| 29/10/2007 | Annual Return. (363A) | returns | |
| 11/06/2007 | Annual Accounts. (AA) | accounts | |
| 25/07/2006 | Annual Accounts. (AA) | accounts | |
| 25/07/2006 | Annual Return. (363S) | returns | |
| 16/09/2005 | Annual Accounts. (AA) | accounts | |
| 13/09/2005 | Annual Return. (363S) | returns | |
| 23/08/2004 | Annual Accounts. (AA) | accounts | |
| 30/07/2004 | Annual Return. (363S) | returns | |
| 07/10/2003 | Annual Accounts. (AA) | accounts | |
| 11/09/2003 | Annual Return. (363S) | returns | |
| 25/07/2002 | Annual Return. (363S) | returns | |
| 14/07/2002 | Annual Accounts. (AA) | accounts | |
| 28/09/2001 | Annual Accounts. (AA) | accounts | |
| 26/09/2001 | Annual Return. (363S) | returns | |
| 07/09/2000 | Annual Return. (363S) | returns | |
| 05/05/2000 | Annual Accounts. (AA) | accounts | |
| 21/09/1999 | Annual Accounts. (AA) | accounts | |
| 02/09/1999 | Annual Return. (363S) | returns | |
| 17/08/1999 | Annual Accounts. (AA) | accounts | |
| 15/01/1999 | Annual Return. (363S) | returns | |
| 13/01/1999 | Annual Return. (363S) | returns | |
| 20/10/1998 | Annual Accounts. (AA) | accounts | |
| 20/10/1998 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 01/09/1998 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 23/07/1996 | Annual Return. (363S) | returns | |
| 20/05/1996 | Annual Accounts. (AA) | accounts | |
| 20/09/1995 | No description (288) | other | |
| 31/08/1995 | Annual Accounts. (AA) | accounts | |
| 19/07/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 25/08/1977 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUARELA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DYNAMIC HEATING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Darren Charles Wheadon (932396503) Appointed |
| 06/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Roya Rosengren (929994933) Appointed |
| 13/09/2022 | New Board Member Lindsay Telling (913007446) Appointed |
| 12/09/2022 | New Board Member Alison Kate Trujillo (907515609) Appointed |
| 07/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 10/07/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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