1st Class Heating Repairs Limited

General information

Name:

1st Class Heating Repairs Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 04754685

Incorporation date: 2003-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Class Heating Repairs is a company registered at MK9 1LZ Milton Keynes at Moorgate House. The enterprise has been in existence since 2003 and is registered as reg. no. 04754685. The enterprise has existed on the English market for 21 years now and company last known state is active. The firm's SIC code is 43220 which means Plumbing, heat and air-conditioning installation. Its latest filed accounts documents cover the period up to May 31, 2022 and the most recent annual confirmation statement was released on May 6, 2023.

The data obtained detailing the following company's management implies that there are two directors: Rebecca Z. and Michael Z. who were appointed on 5th May 2016 and 7th May 2003. To support the directors in their duties, this limited company has been utilizing the skillset of Rebecca Z. as a secretary since 2023.

Executives who have control over the firm are as follows: Michael Z. owns over 3/4 of company shares and has 3/4 to full of voting rights. Rebecca Z. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rebecca Z.

Role: Secretary

Appointed: 19 October 2023

Latest update: 3 March 2024

Rebecca Z.

Role: Director

Appointed: 05 May 2016

Latest update: 3 March 2024

Michael Z.

Role: Director

Appointed: 07 May 2003

Latest update: 3 March 2024

People with significant control

Michael Z.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca Z.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
20
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