BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Boiler Plant Maintenance (glamorgan) Ltd

BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED was founded on 1970-08-12 and has its registered office in Abercynon. The organisation's status is listed as "Liquidation". Boiler Plant Maintenance (glamorgan) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED

C/O BAILAMS & CO TY ANTUR NAVIGATION PARK ABERCYNON RHONDA CYNON TAFF CF45 4SN Other companies in CF1

Filing Information

Company Number		00986708
Company ID Number		00986708
Date formed		1970-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB135563665~~

Last Datalog update:	2019-04-04 07:40:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAILAMS INSOLVENCY PRACTITIONERS LTD BUSINESS BRIGHT LIMITED JDH ACCOUNTANTS LTD JDH ACCOUNTANTS & BUSINESS ADVISERS LTD JDH FRANCHISING LTD PENYLAN CONCRETE PRODUCTS LIMITED

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Companies with same name BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED

The following companies were found which have the same name as BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED		Unknown

Company Officers of BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE GLEN-JONES	Company Secretary	2000-03-31
ANNETTE GLEN-JONES	Director	2001-05-01
GARY GLEN-JONES	Director	1991-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY GLEN-JONES	Company Secretary	1995-11-10	2000-03-31
PETER MILLWARD	Director	1991-04-24	2000-03-31
GLORIA PATRICIA MAINWARING	Company Secretary	1991-10-17	1995-11-10
GLORIA PATRICIA MAINWARING	Director	1994-06-17	1995-11-10
ROBERT ANDREWS	Director	1991-04-24	1994-04-29
PETER DAVID MILLWARD	Company Secretary	1991-04-24	1991-10-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-12-01	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	LIQ01	Voluntary liquidation declaration of solvency
2017-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/17 FROM 73 Severn Road Canton Cardiff CF1 9EA
2017-10-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 47
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-16	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 47
2016-05-05	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-10-20	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 47
2015-05-08	AR01	24/04/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 47
2014-05-09	AR01	24/04/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	24/04/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	24/04/12 ANNUAL RETURN FULL LIST
2011-11-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28	AR01	24/04/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	24/04/10 ANNUAL RETURN FULL LIST
2009-12-12	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28	363a	Return made up to 24/04/09; full list of members
2009-01-22	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30	363a	Return made up to 24/04/08; full list of members
2008-02-26	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-16	363s	RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-17	363s	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-03	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-04	363s	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-01	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-15	288a	NEW DIRECTOR APPOINTED
2001-05-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-05-29	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-16	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-06-14	169	£ IC 94/47 31/03/00 £ SR 47@1=47
2000-06-08	122	NC DEC ALREADY ADJUSTED 31/03/00
2000-05-15	288b	DIRECTOR RESIGNED
2000-05-15	SRES13	SECT 164 85 CO ACT 31/03/00
2000-05-15	288a	NEW SECRETARY APPOINTED
2000-05-15	SRES01	ADOPT ARTICLES 31/03/00
2000-05-15	288b	SECRETARY RESIGNED
2000-05-15	ORES05	£ NC 104/94 31/03/00
2000-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-17	363s	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-20	363s	RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-03	363s	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-06	363s	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-04	288	NEW SECRETARY APPOINTED
1995-11-10	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-04	288	NEW DIRECTOR APPOINTED
1995-07-04	363s	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-04-10	288	NEW DIRECTOR APPOINTED
1995-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-05	SRES01	ADOPT MEM AND ARTS 29/04/94
1994-08-05	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-02-20
Notices to	2017-09-27
Appointmen	2017-09-27
Resolution	2017-09-27

Fines / Sanctions

No fines or sanctions have been issued against BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-04-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-04-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1990-08-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-08-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-08-02	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1988-07-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1983-01-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-10-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-10-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 200,748
Creditors Due Within One Year	2012-06-30	£ 110,484
Provisions For Liabilities Charges	2013-06-30	£ 10,400
Provisions For Liabilities Charges	2012-06-30	£ 4,400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 502,854
Cash Bank In Hand	2012-06-30	£ 452,458
Current Assets	2013-06-30	£ 739,354
Current Assets	2012-06-30	£ 618,359
Debtors	2013-06-30	£ 231,500
Debtors	2012-06-30	£ 160,901
Shareholder Funds	2013-06-30	£ 612,224
Shareholder Funds	2012-06-30	£ 542,111
Stocks Inventory	2013-06-30	£ 5,000
Stocks Inventory	2012-06-30	£ 5,000
Tangible Fixed Assets	2013-06-30	£ 84,018
Tangible Fixed Assets	2012-06-30	£ 38,636

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED

Trademarks

We have not found any records of BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Rhondda Cynon Taf CBC Procurement Unit	industrial kitchen equipment	2012/05/16
A framework of pre-qualified and suitably experienced contractors to enable participating local authorities (and associate members of the Welsh Purchasing Consortium) to undertake their duties in respect of their Mechanical Cyclical Maintenance.

Outgoings

Business Rates/Property Tax

No properties were found where BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED	Event Date	2018-02-20

Initiating party		Event Type	Notices to Creditors
Defending party	BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED	Event Date	2017-09-25
Notice is hereby given that the Creditors of the above named Company are required, on or before 20 December 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 September 2017 . Office Holder Details: Michelle Williams (IP No. 9388 ) of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN Further details contact: Michelle Williams, Email: michelle@bailams.co.uk . Ag MF61494

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED	Event Date	2017-09-22
Michelle Williams (IP No. 9388 ) of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN : Ag MF61494

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED	Event Date	2017-09-22
Notice is hereby given that the following resolutions were passed on 22 September 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Williams (IP No. 9388 ) of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN be appointed as Liquidator of the Company for the purpose of such voluntary winding up. Further details contact: Michelle Williams, Email: michelle@bailams.co.uk . Ag MF61494

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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