New City Heating Company Limited

General information

Name:

New City Heating Company Ltd

Office Address:

4 Simpson Road Bletchley MK2 2DD Milton Keynes

Number: 01163410

Incorporation date: 1974-03-18

End of financial year: 31 October

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 2DD Milton Keynes at 4 Simpson Road. The firm has been in business for 46 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. 2019-04-30 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.

According to the latest data, the firm is managed by a solitary managing director: Adrian W., who was arranged to perform management duties on 2008-06-01. This firm had been presided over by Cynthia F. until nearly one year ago. As a follow-up another director, namely Ian W. gave up the position 2 years ago.

Adrian W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Adrian W.

Role: Director

Appointed: 01 June 2008

Latest update: 4 June 2020

People with significant control

Adrian W.
Notified on 9 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ian W.
Notified on 9 March 2017
Ceased on 12 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 30 April 2019
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 09 March 2020
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
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 26 February 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Saturday 31st October 2020. Originally it was Thursday 30th April 2020 (AA01)
filed on: 6th, May 2020
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

50 - 54 Aylesbury Street Bletchley

Post code:

MK2 2BA

City / Town:

Milton Keynes

HQ address,
2014

Address:

50 - 54 Aylesbury Street Bletchley

Post code:

MK2 2BA

City / Town:

Milton Keynes

HQ address,
2015

Address:

50 - 54 Aylesbury Street Bletchley

Post code:

MK2 2BA

City / Town:

Milton Keynes

HQ address,
2016

Address:

50 - 54 Aylesbury Street Bletchley

Post code:

MK2 2BA

City / Town:

Milton Keynes

Accountant/Auditor,
2016 - 2015

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
46
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