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HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED (01079962)

HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED (01079962) is an active UK company. incorporated on 2 November 1972. with registered office in Nottingham. The company operates in the Construction sector, engaged in plumbing, heat and air-conditioning installation. HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED has been registered for 53 years. Current directors include POGSON, Carla Ann, REED, Simon Carlton.

Company Number
01079962
Status
active
Type
ltd
Incorporated
2 November 1972
Age
53 years
Address
Unit 5 Pottery Court Pottery Way, Nottingham, NG6 8YN
Industry Sector
Construction
Business Activity
Plumbing, heat and air-conditioning installation
Directors
POGSON, Carla Ann, REED, Simon Carlton
SIC Codes
43220

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Introduction
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HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED

HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED is an active company incorporated on 2 November 1972 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. HEATING & VENTILATING SERVICES (NOTTINGHAM) LIMITED was registered 53 years ago.(SIC: 43220)

Status

active

Active since 53 years ago

Company No

01079962

LTD Company

Age

53 Years

Incorporated 2 November 1972

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 17 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026
Contact
Address

Unit 5 Pottery Court Pottery Way Bulwell Nottingham, NG6 8YN,

Previous Addresses

Unit 14 Pottery Court Pottery Way Bulwell Nottingham Nottinghamshire NG6 8YN United Kingdom
From: 2 August 2018To: 9 April 2020
50/56 Park Lane Old Basford Nottingham NG6 0DT
From: 2 November 1972To: 2 August 2018
Timeline

4 key events • 2017 - 2018

Funding Officers Ownership
Director Left
Jun 17
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

POGSON, Carla Ann

Active
Pottery Way, NottinghamNG6 8YN
Born September 1983
Director
Appointed 11 Oct 2018

REED, Simon Carlton

Active
Pottery Way, NottinghamNG6 8YN
Born September 1974
Director
Appointed 11 Oct 2018

POGSON, Geoffrey Ronald

Resigned
The Old Mill House, FiskertonNG25 0UG
Secretary
Appointed N/A
Resigned 01 Sept 2004

POGSON, Janet Elizabeth

Resigned
The Old Mill House, FiskertonNG25 0UG
Secretary
Appointed 01 Sept 2004
Resigned 02 Sept 2009

DELACEY, Francis Roger Michael

Resigned
24 Birley Street, NottinghamNG9 7GE
Born March 1944
Director
Appointed N/A
Resigned 20 Jan 2009

POGSON, Geoffrey Ronald

Resigned
50/56 Park Lane, NottinghamNG6 0DT
Born July 1943
Director
Appointed N/A
Resigned 09 Jun 2017

POGSON, Janet Elizabeth

Resigned
The Old Mill House, FiskertonNG25 0UG
Born July 1944
Director
Appointed N/A
Resigned 12 Jul 2004

POGSON, Simon Martin

Resigned
Pottery Way, NottinghamNG6 8YN
Born April 1978
Director
Appointed 12 Jul 2004
Resigned 15 Oct 2018

Persons with significant control

1

Mr Simon Martin Pogson

Active
Pottery Way, NottinghamNG6 8YN
Born April 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Micro Entity
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
19 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 May 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 April 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
15 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 October 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2013
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2011
AR01AR01
Change Person Director Company With Change Date
18 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 June 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 November 2009
AAAnnual Accounts
Termination Secretary Company With Name
5 November 2009
TM02Termination of Secretary
Legacy
10 June 2009
363aAnnual Return
Legacy
27 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 December 2008
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 August 2007
AAAnnual Accounts
Legacy
12 July 2007
363aAnnual Return
Accounts With Accounts Type Small
27 February 2007
AAAnnual Accounts
Legacy
19 May 2006
363aAnnual Return
Legacy
13 July 2005
363sAnnual Return (shuttle)
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
12 July 2005
AAAnnual Accounts
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 2004
AAAnnual Accounts
Legacy
20 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 August 2003
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 2002
AAAnnual Accounts
Legacy
22 May 2002
363sAnnual Return (shuttle)
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 2001
AAAnnual Accounts
Legacy
23 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 2000
AAAnnual Accounts
Legacy
25 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 1999
AAAnnual Accounts
Legacy
28 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1998
AAAnnual Accounts
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 1996
AAAnnual Accounts
Legacy
31 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 1995
AAAnnual Accounts
Legacy
26 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
29 November 1994
AAAnnual Accounts
Legacy
18 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 1993
AAAnnual Accounts
Legacy
12 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
4 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1991
AAAnnual Accounts
Legacy
9 July 1991
363b363b
Accounts With Accounts Type Full
1 June 1990
AAAnnual Accounts
Legacy
1 June 1990
363363
Accounts With Accounts Type Full
23 May 1989
AAAnnual Accounts
Legacy
23 May 1989
363363
Legacy
21 July 1988
363363
Accounts With Accounts Type Full
30 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 1987
AAAnnual Accounts
Legacy
30 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 June 1986
363363
Accounts With Accounts Type Full
12 May 1986
AAAnnual Accounts