Company number 03086470
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 46/48 LONG STREET, MIDDLETON, MANCHESTER, M24 0NQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 2
. The most likely internet sites of A+R CENTRAL HEATING & BOILER REPAIR EXPERTS LTD are www.arcentralheatingboilerrepairexperts.co.uk, and www.a-r-central-heating-boiler-repair-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. A R Central Heating Boiler Repair Experts Ltd is a Private Limited Company.
The company registration number is 03086470. A R Central Heating Boiler Repair Experts Ltd has been working since 01 August 1995.
The present status of the company is Active. The registered address of A R Central Heating Boiler Repair Experts Ltd is 46 48 Long Street Middleton Manchester M24 0nq. The company`s financial liabilities are £35.5k. It is £4.18k against last year. The cash in hand is £6.48k. It is £0.72k against last year. And the total assets are £16.9k, which is £1.14k against last year. MORGAN, Anthony is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HOLT, Karen Lisa has been resigned. Secretary HUNTER, Ann has been resigned. Secretary KOPEC, Richard has been resigned. Secretary MAGUIRE, Caroline has been resigned. Secretary ONEILL, Lisa has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
a+r central heating & boiler repair experts Key Finiance
LIABILITIES
£35.5k
+13%
CASH
£6.48k
+12%
TOTAL ASSETS
£16.9k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Secretary
HUNTER, Ann
Resigned: 22 September 2006
Appointed Date: 05 June 2000
Secretary
KOPEC, Richard
Resigned: 05 July 2000
Appointed Date: 09 December 1998
Secretary
ONEILL, Lisa
Resigned: 31 July 2008
Appointed Date: 06 November 2007
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Persons With Significant Control
Mr Anthony Morgan
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
A+R CENTRAL HEATING & BOILER REPAIR EXPERTS LTD Events
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
27 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 53 more events
20 Mar 1996
Registered office changed on 20/03/96 from: 44 upper belgrave road bristol BS8 2XN
20 Mar 1996
Secretary resigned
20 Mar 1996
Director resigned
23 Oct 1995
Company name changed maximiser security LIMITED\certificate issued on 24/10/95
01 Aug 1995
Incorporation
25 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9,medlock court,the city works,openshaw,manchester.…
4 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…