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1A AUTOHEAT LIMITED - Unit 35d New Forest Enterprise Centre, Totton, Southampton, SO40 9LA, United Kingdom
Company Information
- Company registration number
- 01168765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 35d New Forest Enterprise Centre
- Totton
- Southampton
- SO40 9LA
- England Unit 35d New Forest Enterprise Centre, Totton, Southampton, SO40 9LA, England UK
Management
- Managing Directors
- MAWER, Simon Robert
- TAYLER, Kevin John
- Company secretaries
- JACKOPSON, Sharon Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-02
- Age Of Company 1974-05-02 50 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- -
- Gascare (Southampton) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTOHEAT LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
✓
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1A AUTOHEAT LIMITED Company Description
- 1A AUTOHEAT LIMITED is a ltd registered in United Kingdom with the Company reg no 01168765. Its current trading status is "live". It was registered 1974-05-02. It was previously called AUTOHEAT LIMITED. It has declared SIC or NACE codes as "43220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-07-25.It can be contacted at Unit 35D New Forest Enterprise Centre .
Get 1A AUTOHEAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1A Autoheat Limited - Unit 35d New Forest Enterprise Centre, Totton, Southampton, SO40 9LA, United Kingdom
- 1974-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01168765#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01168765#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01168765#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
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change-person-director-company-with-change-date (2020-07-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
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change-to-a-person-with-significant-control (2020-07-09) - PSC05
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notification-of-a-person-with-significant-control (2020-07-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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confirmation-statement-with-updates (2020-08-04) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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change-person-secretary-company-with-change-date (2018-07-25) - CH03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-small (2011-10-11) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-02) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-08-25) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-28) - AA
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legacy (2008-07-25) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-08) - AA
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legacy (2007-08-09) - 363a
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keyboard_arrow_right 2006
-
resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-08-15) - 363s
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memorandum-articles (2006-01-10) - MEM/ARTS
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accounts-with-accounts-type-small (2006-10-04) - AA
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legacy (2006-09-08) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-03) - AA
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legacy (2005-08-04) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-29) - AA
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legacy (2004-08-17) - 363s
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resolution (2004-06-09) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-25) - AA
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legacy (2003-07-28) - 363s
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legacy (2003-07-20) - 88(2)R
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resolution (2003-07-20) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-09) - AA
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legacy (2002-08-13) - 363s
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keyboard_arrow_right 2001
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-12-03) - 88(2)R
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accounts-with-accounts-type-small (2001-09-12) - AA
-
resolution (2001-12-03) - RESOLUTIONS
-
legacy (2001-08-06) - 363s
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legacy (2001-12-03) - 123
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-18) - AA
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legacy (2000-08-16) - 288c
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legacy (2000-07-28) - 363s
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legacy (2000-05-16) - 288a
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legacy (2000-05-02) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-09) - AA
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legacy (1999-08-05) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-31) - 287
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accounts-with-accounts-type-small (1998-10-26) - AA
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legacy (1998-07-28) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-12) - 395
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accounts-with-accounts-type-small (1997-09-08) - AA
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legacy (1997-08-18) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-10) - AA
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legacy (1996-07-21) - 169
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legacy (1996-07-19) - 363s
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memorandum-articles (1996-07-01) - MEM/ARTS
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resolution (1996-07-01) - RESOLUTIONS
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legacy (1996-06-30) - 288
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legacy (1996-06-09) - 225
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keyboard_arrow_right 1995
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legacy (1995-07-26) - 288
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accounts-with-accounts-type-small (1995-08-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-26) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-small (1994-08-05) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-23) - AA
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legacy (1993-08-31) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-10) - 363s
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accounts-with-accounts-type-small (1992-08-24) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-20) - 363b
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accounts-with-accounts-type-full-group (1991-07-27) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-14) - AA
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legacy (1990-08-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-27) - AC05
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legacy (1989-03-08) - 363
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accounts-with-accounts-type-full-group (1989-03-14) - AA
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legacy (1989-05-17) - 288
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legacy (1989-10-04) - 363
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accounts-with-accounts-type-full-group (1989-10-04) - AA
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certificate-change-of-name-company (1989-05-18) - CERTNM
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memorandum-articles (1989-08-02) - MEM/ARTS
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keyboard_arrow_right 1988
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legacy (1988-06-09) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-12) - AA
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legacy (1987-04-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-22) - AA
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certificate-change-of-name-company (1986-07-15) - CERTNM
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-12) - AA
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keyboard_arrow_right 1974
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miscellaneous (1974-05-02) - MISC
