SOUTHPARK HEATING SERVICES LIMITED - WICKFORD


Company Profile Company Filings

Overview

SOUTHPARK HEATING SERVICES LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
SOUTHPARK HEATING SERVICES LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTHPARK HEATING SERVICES LIMITED - WICKFORD

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 BROOKS BUSINESS PARK
WICKFORD
SS11 8YN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG DANIEL SILLITOE May 1980 British Director 2015-07-22 CURRENT
MR PETER DAVIES Apr 1957 British Director 2002-12-13 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-12-13 UNTIL 2002-12-13 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-12-13 UNTIL 2002-12-13 RESIGNED
MRS JANE DAVIES Oct 1954 British Secretary 2002-12-13 UNTIL 2021-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Davies 2020-12-05 - 2021-05-11 10/1954 Rainham   Essex Ownership of shares 25 to 50 percent
Mr Craig Daniel Sillitoe 2020-11-23 5/1980 Wickford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Davies 2016-09-17 4/1957 Wickford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAK PARK BARKING LIMITED BARKING Dissolved... 56302 - Public houses and bars
OAK GREEN OCKENDON LIMITED SOUTH OCKENDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Southpark Heating Services Limited - Filleted accounts 2023-06-30 31-12-2022 £221,298 Cash £318,498 equity
Southpark Heating Services Limited - Filleted accounts 2022-09-27 31-12-2021 £159,901 Cash £246,875 equity
Southpark Heating Services Limited - Filleted accounts 2021-12-16 31-12-2020 £268,147 Cash £253,312 equity
South Park Heating Services Limited - Filleted accounts 2020-10-13 31-12-2019 £98,351 Cash £173,146 equity
South Park Heating Services Limited - Filleted accounts 2019-09-28 31-12-2018 £78,059 Cash £129,072 equity
South Park Heating Services Limited - Filleted accounts 2018-09-20 31-12-2017 £90,103 Cash £236,539 equity
South Park Heating Services Limited - Filleted accounts 2017-09-08 31-12-2016 £161,522 Cash £220,113 equity
Southpark Heating Services Limited - Abbreviated accounts 2016-08-25 31-12-2015 £125,982 Cash
Southpark Heating Services Limited - Abbreviated accounts 2015-08-29 31-12-2014 £138,264 Cash
Southpark Heating Services Limited - Abbreviated accounts 2014-10-01 31-12-2013 £301,064 Cash

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A.N. WOODHAMS & CO. LIMITED WICKFORD Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
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R&R FIRE AND SECURITY LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
SWIFTPOOL SERVICES LIMITED WICKFORD ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
R&R ELECTRONIC SECURITY SOLUTIONS LIMITED WICKFORD ENGLAND Active DORMANT 99999 - Dormant Company
WICKFORD PLUMBING SUPPLIES LIMITED WICKFORD UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ID GAMING LIMITED WICKFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
POOL CRAFT RETAIL LIMITED WICKFORD ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets