General information

Name:

Allison Heating Ltd

Office Address:

12 Sunniside Lane, Cleadon Sunderland SR6 7XB Tyne And Wear

Number: 04526252

Incorporation date: 2002-09-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the start of Allison Heating Limited, a firm that is situated at 12 Sunniside Lane, Cleadon, Sunderland, Tyne And Wear. That would make 22 years Allison Heating has existed on the market, as it was started on 2002-09-04. The company's Companies House Reg No. is 04526252 and the company post code is SR6 7XB. twenty two years from now this business switched its registered name from Allison Heating Products to Allison Heating Limited. This firm's SIC and NACE codes are 43220 meaning Plumbing, heat and air-conditioning installation. Allison Heating Ltd filed its account information for the financial period up to 2022-10-31. Its most recent annual confirmation statement was filed on 2023-08-11.

Council Gateshead Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 1,186 pounds of revenue. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services.

As for the company, the majority of director's tasks up till now have been executed by Karl M. and Trevor A.. Out of these two managers, Trevor A. has been with the company the longest, having become a vital addition to the Management Board on 2002.

  • Previous company's names
  • Allison Heating Limited 2002-11-25
  • Allison Heating Products Limited 2002-09-04

Financial data based on annual reports

Company staff

Karl M.

Role: Director

Appointed: 12 June 2018

Latest update: 24 April 2024

Trevor A.

Role: Director

Appointed: 04 September 2002

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Sunniside Heating Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Sunniside Lane, Cleadon, SR6 7XB and was registered as a PSC under the reg no 11364910.

Sunniside Heating Limited
Address: 12 Sunniside Lane, Cleadon, Sunderland, SR6 7XB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11364910
Notified on 13 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor A.
Notified on 1 July 2016
Ceased on 13 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 2 July 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 May 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 6 June 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 May 2017
Annual Accounts 15 April 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 15 April 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (12 pages)

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
2014 Gateshead Council 1 £ 1 186.00
2014-01-28 41050707 £ 1 186.00 Supplies And Services

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
21
Company Age

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