Company number 05235340
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 6 MARKET STREET, TELFORD, TF2 6EF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of BADNELL HEATING SERVICES LIMITED are www.badnellheatingservices.co.uk, and www.badnell-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Badnell Heating Services Limited is a Private Limited Company.
The company registration number is 05235340. Badnell Heating Services Limited has been working since 20 September 2004.
The present status of the company is Active. The registered address of Badnell Heating Services Limited is International House 6 Market Street Telford Tf2 6ef. The company`s financial liabilities are £19.31k. It is £3.56k against last year. The cash in hand is £44.78k. It is £35.65k against last year. And the total assets are £135.55k, which is £30.5k against last year. BADNELL, Tracey Ann is a Secretary of the company. BADNELL, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
badnell heating services Key Finiance
LIABILITIES
£19.31k
+22%
CASH
£44.78k
+390%
TOTAL ASSETS
£135.55k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Persons With Significant Control
Mr Andrew John Badnell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Badnell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BADNELL HEATING SERVICES LIMITED Events
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 21 more events
18 Aug 2006
Particulars of mortgage/charge
26 Jul 2006
Total exemption small company accounts made up to 30 September 2005
18 Nov 2005
Return made up to 20/09/05; full list of members
20 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation