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Dato Capital United Kingdom

1a Autoheat LTD

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Reports

Extended Company Report with Annual Accounts 1A AUTOHEAT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 1A AUTOHEAT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Trade Debtors£687,466 +0.61%
Employees£12 -8.34%
Total assets£648,965 -5.32%

Details

Company type Private Limited Company, Active
Company Number 01168765
Record last updated Thursday, July 2, 2020 8:32:44 PM UTC
Official Address 39 Harrison Road Hampton Park Swaythling
There are 21 companies registered at this street
Postal Code SO173TL
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

1A AUTOHEAT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 28, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 28, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2020 Resignation of a woman Resignation of a woman
Registry Dec 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 28, 2015 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Annual return Annual return
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Aug 9, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Annual return Annual return
Registry May 8, 2006 Appointment of a woman Appointment of a woman
Registry Jan 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2006 Memorandum of association Memorandum of association
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Registry Jun 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Registry Jul 20, 2003 Varying share rights and names Varying share rights and names
Registry Jul 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Annual return Annual return
Registry Dec 12, 2001 Elective resolution Elective resolution
Registry Dec 3, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 3, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 2001 Varying share rights and names Varying share rights and names
Registry Dec 3, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 3, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 3, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Aug 6, 2001 Annual return Annual return
Financials Sep 18, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2000 Annual return Annual return
Registry May 16, 2000 Appointment of a secretary Appointment of a secretary
Registry May 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2000 Resignation of a woman Resignation of a woman
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Annual return Annual return
Registry Mar 31, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry Aug 18, 1997 Annual return Annual return
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Jul 21, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 19, 1996 Annual return Annual return
Registry Jul 1, 1996 125 £1 125 £1
Registry Jul 1, 1996 Alter mem and arts Alter mem and arts
Registry Jul 1, 1996 Memorandum of association Memorandum of association
Registry Jun 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 9, 1996 Change of accounting reference date Change of accounting reference date
Registry May 31, 1996 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Aug 11, 1995 Annual accounts Annual accounts
Registry Jul 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1995 Director resigned, new director appointed 1168... Director resigned, new director appointed 1168...
Registry Jul 26, 1995 Annual return Annual return
Registry Jun 1, 1995 Appointment of a woman Appointment of a woman
Registry Jun 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 15, 1994 Annual return Annual return
Financials Aug 5, 1994 Annual accounts Annual accounts
Registry Aug 31, 1993 Annual return Annual return
Financials Aug 23, 1993 Annual accounts Annual accounts
Registry Sep 10, 1992 Annual return Annual return
Financials Aug 24, 1992 Annual accounts Annual accounts
Registry Sep 20, 1991 Annual return Annual return
Registry Aug 24, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Jul 27, 1991 Annual accounts Annual accounts
Financials Sep 14, 1990 Annual accounts 1168... Annual accounts 1168...
Registry Aug 21, 1990 Annual return Annual return
Registry Oct 4, 1989 Annual return 1168... Annual return 1168...
Financials Oct 4, 1989 Annual accounts Annual accounts
Registry Aug 2, 1989 Memorandum of association Memorandum of association
Registry May 18, 1989 Change of name certificate Change of name certificate

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