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