Company NameAustin Pickering Heating Limited
DirectorAustin Pickering
Company StatusActive
Company Number06004232
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Austin Pickering
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressKingswood
1 Derwent Mews
Spennymoor
County Durham
DL16 6EF
Secretary NameSharon Pickering
NationalityBritish
StatusCurrent
Appointed21 November 2006(same day as company formation)
RoleExecutive
Correspondence AddressKingswood
1 Derwent Mews
Spennymoor
County Durham
DL16 6EF
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address4 Clos Gwastir
Castle View
Caerphilly
Mid Glamorgan
CF83 1TD
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address4 Clos Gwastir
Castle View
Caerphilly
Mid Glamorgan
CF83 1TD
Wales

Contact

Websitewww.austinpickeringheating.co.uk/
Email address[email protected]
Telephone01388 810722
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressKingswood
1 Derwent Mews
Spennymoor
Durham
DL16 6EF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardTudhoe
Built Up AreaSpennymoor

Shareholders

2 at £1Austin Pickering
100.00%
Ordinary

Financials

Year2014
Net Worth£244,657
Cash£245,944
Current Liabilities£186,456

Accounts

Latest Accounts31 December 2023 (4 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2023 (6 months ago)
Next Return Due5 December 2024 (6 months, 2 weeks from now)

Filing History

13 March 2024Total exemption full accounts made up to 31 December 2023 (8 pages)
22 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
19 April 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
22 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
7 July 2022Micro company accounts made up to 31 December 2021 (4 pages)
24 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 December 2020 (4 pages)
24 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
2 October 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
22 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
4 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(4 pages)
27 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(4 pages)
7 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
3 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
4 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 December 2009Director's details changed for Austin Pickering on 21 November 2009 (2 pages)
24 December 2009Director's details changed for Austin Pickering on 21 November 2009 (2 pages)
24 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
18 March 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 March 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 December 2008Return made up to 21/11/08; full list of members (3 pages)
23 December 2008Return made up to 21/11/08; full list of members (3 pages)
11 July 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 July 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 February 2008Return made up to 21/11/07; full list of members (6 pages)
4 February 2008Return made up to 21/11/07; full list of members (6 pages)
8 December 2006New director appointed (2 pages)
8 December 2006Director resigned (1 page)
8 December 2006Secretary resigned (1 page)
8 December 2006New secretary appointed (2 pages)
8 December 2006Registered office changed on 08/12/06 from: 4 clos gwastir castle view caerphilly CF83 1TD (1 page)
8 December 2006New director appointed (2 pages)
8 December 2006Director resigned (1 page)
8 December 2006Registered office changed on 08/12/06 from: 4 clos gwastir castle view caerphilly CF83 1TD (1 page)
8 December 2006Secretary resigned (1 page)
8 December 2006New secretary appointed (2 pages)
21 November 2006Incorporation (15 pages)
21 November 2006Incorporation (15 pages)