Company number 04932132
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address NICHOLAS BARWELL & CO LTD, STIRLING HOUSE CARRIERS FOLD, CHURCH ROAD WOMBOURNE, STAFFORDSHIRE, WV5 9DJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of J1 HEATING SPARES & EQUIPMENT LIMITED are www.j1heatingsparesequipment.co.uk, and www.j1-heating-spares-equipment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. J1 Heating Spares Equipment Limited is a Private Limited Company.
The company registration number is 04932132. J1 Heating Spares Equipment Limited has been working since 14 October 2003.
The present status of the company is Active. The registered address of J1 Heating Spares Equipment Limited is Nicholas Barwell Co Ltd Stirling House Carriers Fold Church Road Wombourne Staffordshire Wv5 9dj. The company`s financial liabilities are £265.28k. It is £38.23k against last year. And the total assets are £502.84k, which is £120.78k against last year. HAWKER, Marylyn Nadean Ilona is a Secretary of the company. HAWKER, Marylyn Nadean Ilona is a Director of the company. HAWKER, Robin Albert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
j1 heating spares & equipment Key Finiance
LIABILITIES
£265.28k
+16%
CASH
n/a
TOTAL ASSETS
£502.84k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Persons With Significant Control
Mr Robin Albert Hawker
Notified on: 30 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J1 HEATING SPARES & EQUIPMENT LIMITED Events
01 Feb 2017
Confirmation statement made on 30 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 24 more events
03 Aug 2004
Accounting reference date extended from 31/10/04 to 31/12/04
28 Jan 2004
New director appointed
20 Jan 2004
Ad 14/10/03--------- £ si 1@1=1 £ ic 1/2
15 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation