MARK 1 HEATING LIMITED

Company Number 04724708

Status Dissolved
Incorporated April 7, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

16 South End
Surrey
CR0 1DN

Nature of Business (SIC)
96090
Previous Names
MARK 1 GAS HEATING & PLUMBING SERVICES LIMITED
Ceased on Feb 17, 2004
Financial Calendar & Filing Registry
Filing Classification Unknown
Mar 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

MARK 1 HEATING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04724708, this organization has been active since April 2003. Primarily in the 96090 sector, the business maintains its official headquarters at 16 South End. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Aug 20, 2019
PDF ↗
Gazette
Jun 4, 2019
PDF ↗
Dissolution
May 23, 2019
PDF ↗
Accounts
Dec 27, 2018
PDF ↗
Confirmation Statement
Apr 8, 2018
PDF ↗
Accounts
Dec 29, 2017
PDF ↗
Confirmation Statement
Apr 11, 2017
PDF ↗
Accounts
Jan 16, 2017
PDF ↗
Annual Return
Apr 18, 2016
PDF ↗
Accounts
Feb 29, 2016
PDF ↗
Annual Return
Apr 13, 2015
PDF ↗
Accounts
Dec 23, 2014
PDF ↗
Annual Return
Apr 9, 2014
PDF ↗
Accounts
Dec 31, 2013
PDF ↗
Annual Return
Apr 9, 2013
PDF ↗
Accounts
Jan 30, 2013
PDF ↗
Annual Return
Apr 25, 2012
PDF ↗
Accounts
Dec 28, 2011
PDF ↗
Annual Return
Apr 13, 2011
PDF ↗
Accounts
Dec 31, 2010
PDF ↗
Officers
Sep 8, 2010
PDF ↗
Annual Return
Apr 26, 2010
PDF ↗
Officers
Apr 25, 2010
PDF ↗
Officers
Apr 25, 2010
PDF ↗
Accounts
Mar 5, 2010
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Marco D'Addio
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
50% over 23 years
Directory of Officers
corporate secretary
Active
director
Active
corporate nominee secretary
Resigned
corporate nominee director
Resigned

Connected Companies

04306352
UNITED BENEFITS SERVICES LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
03969704
UNITED BUSINESS SOLUTIONS LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
06244424
KALAMAZUTA LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
06195284
FEEDBUDDIES LTD
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05559594
DESERT RIDGE LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
06087081
MARK 1 PLUMBING LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05949636
MATERIAL MATTERS LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05803828
BEAUMINSTER ENGINEERING LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05104835
46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05271056
BOURNEMOUTH LITERARY FESTIVAL
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05225479
BONGWE LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05216215
AVONOVA LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
04757610
P H C LAW CONSULTANTS LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
04508470
MOORGATE LEISURE LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
04331226
SERVSAFER LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
03756840
AVERILLO & ASSOCIATES LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
04127473
GOLDCLUB ENTERTAINMENT LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
03722650
THE ANANDA LOUNGE LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
04443444
AVERILLO TAXATION SERVICES LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
04570259
P C TECH CENTRE LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
02753804
ROSEFIELD CLOSE (CARSHALTON) LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
04632492
T J WHATLING EDITORIAL SERVICES LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
01423169
KOPILKA LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05385217
OAKHURST COURT (FREEHOLD) LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05251080
ARESPONSE PLUMBING AND HEATING LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
04461510
REEVE SMITH PROPERTIES LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
01482109
CONTRACT PARTNERS LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
05314471
CONTESA
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary
04013981
HAC UK LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate director
02948535
KERBVALE LIMITED
AVERILLO COMPANY SERVICES LIMITED is a corporate secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top