OpenCompanies

1st Advanced Heating Limited

Company number
04602292
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Nov 2002
Dissolved
28 Jul 2026
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

Whispers
Tower Road
Hindhead
GU26 6SL

Previous names

  • 1st Advanced Boiler & Heating Specialists Limited (until 5 Aug 2011)
  • 1st Advanced Heating And Renewables Limited (until 21 Nov 2013)
  • 1st Advanced Maintenance Services Limited (until 16 Nov 2010)

Officers

NameRoleAppointedResigned
MELLOR, Allison Leigh Director 13 Sep 2011
MELLOR, Richard Director 27 Nov 2002
BAINBRIDGE, Josephine Ann Secretary 6 Sep 2005 17 Apr 2009
HARVEY, Allison Secretary 22 Apr 2004 6 Sep 2005
FINNERTY, Lee Secretary 27 Nov 2002 22 Apr 2004
FINNERTY, Lee Director 27 Nov 2002 22 Apr 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 27 Nov 2002 27 Nov 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Nov 2002 27 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Richard Mellor Ownership Of Shares 50 To 75 Percent 1 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - 0
31 Mar 2024 Dormant - - 2
31 Mar 2023 - - 0
31 Mar 2022 - £1,178 0
31 Mar 2021 - £733 0
31 Mar 2020 - £1,481 0
31 Mar 2019 -£7,007 £38 4
31 Mar 2018 £37 £38 4
31 Mar 2017 £30 £38 4
31 Mar 2016 £171 £7,904 -
31 Mar 2015 - - -
31 Mar 2014 - £31 -
31 Mar 2013 - £3,252 -
31 Mar 2012 £211 £38 -
31 Mar 2011 £269 £38 -
31 Mar 2010 £111 £38 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data