BIOMASS HEATING LTD
Active - Accounts Filed
General Information
NAME
BIOMASS HEATING LTD
COMPANY NUMBER
05646634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
06/12/2005
(19 years and 1 months old)
WEBSITE
www.originalheating.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA9 9PF
Telephone: 02871353108
TPS: No
Farmageddon
Stoke Trister
WINCANTON
BA9 9PF
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 |
|---|---|---|---|
| 03/01/2025 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOMASS HEATING LTD?
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 BIOMASS HEATING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMASS HEATING LTD?
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 |
|---|---|---|---|---|
|
12/04/2006 - Present (18 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/04/2006 - Present (18 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
@UK DORMANT COMPANY DIRECTOR LIMITED 06/12/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LIMITED 06/12/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4529 |
View Report |
|
12/04/2006 - 19/04/2006 (0 months) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/01/2025 | Confirmation Statement (CS01) | other | |
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2023 | Annual Accounts. (AA) | accounts | |
| 11/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/11/2022 | Confirmation Statement (CS01) | other | |
| 25/07/2022 | Confirmation Statement (CS01) | other | |
| 30/07/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2021 | Confirmation Statement (CS01) | other | |
| 08/06/2021 | Amended Accounts. (AAMD) | accounts | |
| 16/11/2020 | Annual Accounts. (AA) | accounts | |
| 08/06/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 13/12/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 07/12/2017 | Confirmation Statement (CS01) | other | |
| 04/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2017 | Confirmation Statement (CS01) | other | |
| 01/12/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/12/2017 | Termination of appointment of director (TM01) | officers | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 15/11/2016 | Annual Accounts. (AA) | accounts | |
| 12/01/2016 | Annual Accounts. (AA) | accounts | |
| 23/12/2015 | Annual Return (AR01) | returns | |
| 13/01/2015 | Annual Accounts. (AA) | accounts | |
| 11/12/2014 | Annual Return (AR01) | returns | |
| 12/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2014 | Annual Accounts. (AA) | accounts | |
| 31/12/2013 | Annual Return (AR01) | returns | |
| 28/03/2013 | Annual Return (AR01) | returns | |
| 27/03/2013 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2013 | Annual Accounts. (AA) | accounts | |
| 21/12/2011 | Annual Return (AR01) | returns | |
| 31/10/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/07/2011 | Annual Accounts. (AA) | accounts | |
| 28/12/2010 | Annual Return (AR01) | returns | |
| 12/08/2010 | Annual Accounts. (AA) | accounts | |
| 22/01/2010 | Change of secretary’s details (CH03) | officers | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 22/01/2010 | Annual Return (AR01) | returns | |
| 08/09/2009 | Annual Accounts. (AA) | accounts | |
| 11/12/2008 | Annual Return. (363A) | returns | |
| 22/01/2008 | Annual Return. (363A) | returns | |
| 31/12/2007 | Annual Accounts. (AA) | accounts | |
| 03/01/2007 | Annual Accounts. (AA) | accounts | |
| 22/12/2006 | Annual Return. (363A) | returns | |
| 22/12/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/07/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 05/07/2006 | No description (RESOLUTIONS) | other | |
| 19/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/12/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 05/12/2017 | Simon James Vincent Hawkins (911215102) has left the board |
| 30/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 14/11/2014 | New Board Member Roger Stewart Perry (912971976) Appointed |
| 14/11/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 03/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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