S K Heating And Cooling Limited

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S K Heating And Cooling Limited

03604975•Private Limited With Share Capital

Audley House, 12-12A Margaret Street, London, W1W8JQ
Email01452410500

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Incorporated

28/07/1998

Company Age

27 years

Directors

3

Employees

43

SIC Code

33190

Risk

very low risk

Company Overview

Registration, classification & business activity

S K Heating And Cooling Limited (03604975) is a private limited with share capital incorporated on 28/07/1998 (27 years old) and registered in london, W1W8JQ. The company operates under SIC code 33190 - repair of other equipment.

Private Limited With Share Capital
SIC: 33190
Small
Incorporated 28/07/1998
W1W8JQ
43 employees

Financial Overview

Total Assets

£3.98M

Liabilities

£751.0K

Net Assets

£3.23M

Est. Turnover

£3.08M

AI Estimated
Unreported
Cash

£402.9K

Key Metrics

43

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
darren michael smith
director
D
darren james ivor milne
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Resolution
Category:Resolution
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2010
Legacy
Category:Annual Return
Date:27-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Address
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:09-09-2007
Legacy
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Address
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2003

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

229 Bristol Road, Gloucester, Gloucestershire, GL15TL
Audley House, 12 Margaret Street, London, W1W8JQRegistered

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Contact

01452410500
info@skheatingandcooling.co.uksales@skheatingandcooling.co.ukservice@skheatingandcooling.co.uk
Audley House, 12-12A Margaret Street, London, W1W8JQ