2015 is the date that marks the founding of Central Heating Sales Ltd, a company which is located at 71-75 Shelton Street, Covent Garden, London. This means it's been nine years Central Heating Sales has existed on the local market, as the company was established on 2015/05/07. Its Companies House Reg No. is 09580225 and the zip code is WC2H 9JQ. It 's been seven years since It's registered name is Central Heating Sales Ltd, but until 2017 the name was Hsp Membership and before that, up till 2016/04/30 the firm was known under the name Centura Direct Marketing. It means this company used three other names. This business's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. Central Heating Sales Limited released its account information for the financial year up to 2018/05/31. The business most recent confirmation statement was released on 2019/02/28.
Central Heating Sales Ltd
General information
Name:
Central Heating Sales Limited
Office Address:
71-75 Shelton Street Covent Garden WC2H 9JQ London
Number: 09580225
Incorporation date: 2015-05-07
End of financial year: 31 May
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Central Heating Sales Ltd 2017-07-05
-
Hsp Membership Limited 2016-04-30
-
Centura Direct Marketing Limited 2015-05-07
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Currency | |||
| Net Worth | 3 877 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 6 762 | ||
| Cash Bank On Hand | 6 762 | 96 184 | 64 051 |
| Current Assets | 6 762 | 246 817 | 373 846 |
| Debtors | 150 633 | 309 795 | |
| Property Plant Equipment | 729 | 2 263 | 9 810 |
| Tangible Fixed Assets | 729 | ||
| Capital & Reserves | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 3 777 | ||
| Shareholder Funds | 3 877 | ||
| Other Financial Data | |||
| Amount Specific Advance Or Credit Directors | 389 | 389 | 80 465 |
| Amount Specific Advance Or Credit Made In Period Directors | 80 854 | ||
| Accrued Liabilities | 800 | 245 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 43 | 1 045 | 5 777 |
| Average Number Employees During Period | 4 | 14 | |
| Corporation Tax Payable | 762 | 5 642 | 31 793 |
| Creditors | 3 614 | 220 904 | 390 100 |
| Creditors Due Within One Year | 3 614 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 002 | 4 732 | |
| Net Current Assets Liabilities | 3 148 | 25 913 | -16 254 |
| Number Shares Allotted | 100 | ||
| Other Taxation Social Security Payable | 8 659 | 630 | |
| Par Value Share | 1 | ||
| Prepayments | 9 761 | ||
| Property Plant Equipment Gross Cost | 772 | 3 308 | 15 587 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Tangible Fixed Assets Additions | 772 | ||
| Tangible Fixed Assets Cost Or Valuation | 772 | ||
| Tangible Fixed Assets Depreciation | 43 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 43 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 536 | 12 279 | |
| Total Assets Less Current Liabilities | 3 877 | 28 176 | -6 444 |
| Trade Creditors Trade Payables | 24 123 | 105 132 | |
| Trade Debtors Trade Receivables | 150 633 | 219 569 | |
Company staff
Craig B.
Role: Director
Appointed: 07 May 2015
Latest update: 31 December 2023
People with significant control
Craig B.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Craig B.
Notified on
12 February 2018
Ceased on
1 March 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 | 29 February 2020 |
| Account last made up date | 31 May 2018 |
| Confirmation statement next due date | 14 March 2020 |
| Confirmation statement last made up date | 28 February 2019 |
| Annual Accounts 18 November 2016 | |
|---|---|
| Start Date For Period Covered By Report | 07 May 2015 |
| End Date For Period Covered By Report | 31 May 2016 |
| Date Approval Accounts | 18 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2016 |
| End Date For Period Covered By Report | 31 May 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 June 2017 |
| End Date For Period Covered By Report | 31 May 2018 |
Company filings
Filing category
Hide filing type
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Change to a person with significant control 19th July 2023 (PSC04)
filed on: 21st, July 2023
filed on: 21st, July 2023
persons with significant control
Free Download
(2 pages)
(2 pages)
Additional Information
Accountant/Auditor,
2016
Name:
F L Walker And Company Limited
Address:
2 Woodside Place
Post code:
G3 7QF
City / Town:
Glasgow
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Services (by SIC Code)
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