New City Heating Company Limited

General information

Name:

New City Heating Company Ltd

Office Address:

50/54 Aylesbury Street Bletchley MK2 2BA Milton Keynes

Number: 01163410

Incorporation date: 1974-03-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

New City Heating Company came into being in 1974 as a company enlisted under no 01163410, located at MK2 2BA Milton Keynes at 50/54 Aylesbury Street. The firm has been in business for 44 years and its current status is active. This enterprise's registered with SIC code 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. 2017-04-30 is the last time account status updates were filed.

14 transactions have been registered in 2013 with a sum total of £446. Cooperation with the Milton Keynes Council council covered the following areas: Supplies And Services.

Current directors appointed by the firm include: Ian Lewis Worman arranged to perform management duties on 2008-06-01, Adrian Leslie Worman arranged to perform management duties ten years ago and Cynthia June Fortescue arranged to perform management duties twenty seven years ago. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Cynthia June Fortescue as a secretary.

Financial data based on annual reports

Company staff

Cynthia June Fortescue

Date of birth: June 1935

Age: 82 years old

Nationality: British

Role: Secretary

Address: Hulcote Manor, Salford Road, Hulcote, Milton Keynes, Buckinghamshire, MK17 8BN

Latest update: 17 March 2018

Ian Lewis Worman

Date of birth: July 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 01 June 2008

Occupation: Manager

Address: Dean Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0ET, England

Residence: England

Latest update: 17 March 2018

Adrian Leslie Worman

Date of birth: March 1965

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 June 2008

Occupation: Manager

Address: Fennymere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DQ

Residence: England

Latest update: 17 March 2018

Cynthia June Fortescue

Date of birth: June 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 09 March 1991

Occupation: Manager

Address: Hulcote Manor, Salford Road, Hulcote, Milton Keynes, Buckinghamshire, MK17 8BN

Residence: United Kingdom

Latest update: 17 March 2018

People with significant control

Executives who have control over the firm are as follows: Mr Ian Lewis Worman owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mr Adrian Leslie Worman owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mr Ian Lewis Worman
Notified on 9 March 2017
Nature of control:
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Mr Adrian Leslie Worman
Notified on 9 March 2017
Nature of control:
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 2018
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts 26 February 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 February 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Saturday 30th April 2016 (AA)
filed on: 27th, February 2017
accounts
Free Download (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Rawlinson Pryde Limited

Address:

Argent House 5 Goldington Road

Post code:

MK40 3JY

City / Town:

Bedford

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Milton Keynes Council 14 £ 446.04
2013-12-16 5100686625 £ 213.78 Supplies And Services
2013-12-16 5100686620 £ 40.51 Supplies And Services
2013-12-16 5100686562 £ 37.92 Supplies And Services

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
44
Company Age

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