# 1st Advanced Heating Limited

## Details

- **Company number:** [04602292](https://find-and-update.company-information.service.gov.uk/company/04602292)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2002
- **Dissolved:** 28 Jul 2026
- **Registered office:** WHISPERS, TOWER ROAD, HINDHEAD, GU26 6SL
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Mellor | ownership-of-shares-50-to-75-percent | 1 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 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 | - |





## Directors' other companies

- [MELLOR, Allison Leigh](/person/6307145) - director at [1st Advanced Groundworks Limited](/company/12750303)
- [MELLOR, Richard](/person/6307129) - director at [1st Advanced Groundworks Limited](/company/12750303)



## Companies at the same address

- [1st Advanced Landscapes Limited](/company/14010236) (14010236)