1A AUTOHEAT LIMITED

Company Number: 01168765

active          Qynn Score: 100

Summary

Formed in 1974, 1A AUTOHEAT LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 20 months, however the shortest director appointment lasted for 14 years.

The registered office of the company is currently based at Unit 35d New Forest Enterprise Centre, Totton, Southampton, England, SO40 9LA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 May 1974

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Unit 35D New Forest Enterprise Centre Totton Southampton SO40 9LA

Effective From

09/07/2020

Effective to

Current

SIC CODES

43220

Plumbing, heat and air-conditioning installation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
       
 
         
 
        
  
        
 
         
 
         
 
         
 
          
         
 
   
  
  
  
    

Activity

Most Active Year

2020

Events

9

1

2

0

2

0

0

3

3

Most Active Month

Jul 2020

Events

5

0

1

0

1

0

0

1

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2020 with updates

Filing Date

04/08/2020

Action Date

25/07/2020

Address Change

Type

Address

Description

Registered office address changed from 35D New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England to Unit 35D New Forest Enterprise Centre Totton Southampton SO40 9LA on 09/07/2020

Filing Date

09/07/2020

Action Date

09/07/2020

Change of Details for Gascare (Southampton) Limited

Type

Persons with Significant Control

Description

Change of details for Gascare (Southampton) Limited as a person with significant control on 03/06/2020

Filing Date

09/07/2020

Action Date

03/06/2020

Director Details Changed for Mr Simon Robert Mawer

Type

Officers

Description

Directors details changed for Mr Simon Robert Mawer on 03/06/2020

Filing Date

09/07/2020

Action Date

03/06/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gascare (Southampton) Limited as a person with significant control on 28/05/2020

Filing Date

01/07/2020

Action Date

28/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Philip John Harmon as a person with significant control on 28/05/2020

Filing Date

01/07/2020

Action Date

28/05/2020

Address Change

Type

Address

Description

Registered office address changed from 39-43 Harrison Road Hampton Park Southampton SO17 3TL to 35D New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 29/06/2020

Filing Date

29/06/2020

Action Date

29/06/2020

Termination of appointment of Philip John Harmon

Type

Officers

Description

Termination of appointment of Philip John Harmon as a director on 07/05/2020

Filing Date

12/05/2020

Action Date

07/05/2020

Termination of appointment of Julie Harmon

Type

Officers

Description

Termination of appointment of Julie Harmon as a director on 07/05/2020

Filing Date

12/05/2020

Action Date

07/05/2020

Appointment of Mrs Sharon Louise Jackopson

Type

Officers

Description

Appointment of Mrs Sharon Louise Jackopson as a secretary on 11/12/2019

Filing Date

12/12/2019

Action Date

11/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

09/09/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2019 with no updates

Filing Date

01/08/2019

Action Date

25/07/2019

Appointment of Mr Simon Robert Mawer

Type

Officers

Description

Appointment of Mr Simon Robert Mawer as a director on 10/05/2019

Filing Date

10/05/2019

Action Date

10/05/2019

Termination of appointment of Doreen Tomlin

Type

Officers

Description

Termination of appointment of Doreen Tomlin as a secretary on 24/04/2019

Filing Date

25/04/2019

Action Date

24/04/2019

Appointment of Mr Kevin John Tayler

Type

Officers

Description

Appointment of Mr Kevin John Tayler as a director on 04/01/2019

Filing Date

04/01/2019

Action Date

04/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

12/09/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2018 with no updates

Filing Date

25/07/2018

Action Date

25/07/2018

Secretarys Details Changed for Doreen Tomlin

Type

Officers

Description

Secretarys details changed for Doreen Tomlin on 21/07/2018

Filing Date

25/07/2018

Action Date

21/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

05/09/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2017 with no updates

Filing Date

07/08/2017

Action Date

25/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

26/09/2016

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2016 with updates

Filing Date

25/07/2016

Action Date

25/07/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

23/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

23/09/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

03/09/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2015 with full list of shareholders

Filing Date

28/07/2015

Action Date

25/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

15/09/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2014 with full list of shareholders

Filing Date

25/07/2014

Action Date

25/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

05/09/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2013 with full list of shareholders

Filing Date

26/07/2013

Action Date

25/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

04/10/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2012 with full list of shareholders

Filing Date

25/07/2012

Action Date

25/07/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2011

Filing Date

11/10/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2011 with full list of shareholders

Filing Date

10/08/2011

Action Date

25/07/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2010

Filing Date

05/10/2010

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2010 with full list of shareholders

Filing Date

09/08/2010

Action Date

25/07/2010

Director Details Changed for Mrs Julie Harmon

Type

Officers

Description

Directors details changed for Mrs Julie Harmon on 25/07/2010

Filing Date

09/08/2010

Action Date

25/07/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

11/12/2019

Director of Other Companies

No

Age

41

Appointment Type

Director

Date Joined

10/05/2019

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

04/01/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

18/03/1985

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

28/11/1997

Date Resolved

n/a

Transaction Type

Debenture deed

Parties

Lloyds Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/01/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

November 1971

Date Joined

10/05/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

August 1979

Active/Resigned

Directors Shareholding

Date Joined

11/12/2019

Tenure

9 Mths

% Holding

Largest to Smallest

PHILIP JOHN HARMON

Age

69

Total Shareholding

9,100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/05/2006

Tenure

13 Yrs 11 Mths

Date Resigned

07/05/2020

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/05/2020

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/1996

Type

Secretary

Date Joined

01/04/2000

Tenure

19 Yrs

Date Resigned

24/04/2019

Type

Secretary

Date Joined

01/06/1995

Tenure

4 Yrs 10 Mths

Date Resigned

01/04/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/06/1995

Gascare (Southampton) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

28/05/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Philip John Harmon

Type of Entity

Individual Person

Ceased

28/05/2020

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors