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Home > England & Wales Companies > CHARTER HEATING SERVICES LIMITED
Company Information for

CHARTER HEATING SERVICES LIMITED

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
01211024
Private Limited Company
Active

Company Overview

About Charter Heating Services Ltd
CHARTER HEATING SERVICES LIMITED was founded on 1975-05-06 and has its registered office in Pinner. The organisation's status is listed as "Active". Charter Heating Services Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CHARTER HEATING SERVICES LIMITED
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in WD4
 
Filing Information
Company Number 01211024
Company ID Number 01211024
Date formed 1975-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883079980  
Last Datalog update: 2023-08-06 13:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER HEATING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J GOODMAN ACCOUNTING SERVICES LIMITED   MOSS GOODMAN LIMITED   SIDCUP ACCOUNTING LTD
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Company Officers of CHARTER HEATING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LANGLEY REGISTRARS LIMITED
 Company Secretary 2006-05-16
STEFAN ASHLEY DODGE
 Director 2006-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JEFFREY DODGE
 Company Secretary 1991-07-10 2006-05-16
MALCOLM JEFFREY DODGE
 Director 1991-07-10 2006-05-16
HENRY ARTHUR NICHOLS
 Director 1991-07-10 2006-05-16

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.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM The Old School House Bridge Road Kings Langley Hertfordshire WD4 8SZ
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM The Old School House Bridge Road Kings Langley Hertfordshire WD4 8SZ
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-08-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-07AA31/08/16 TOTAL EXEMPTION SMALL
2017-06-07AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0110/07/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0110/07/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0110/07/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Stefan Ashley Dodge on 2009-10-01
2010-07-19CH04SECRETARY'S DETAILS CHNAGED FOR LANGLEY REGISTRARS LIMITED on 2009-10-01
2010-02-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 10/07/09; full list of members
2009-05-27AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06363sReturn made up to 10/07/08; no change of members
2008-05-20AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-09363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-07363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW SECRETARY APPOINTED
2005-08-15363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-04225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-22363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-23363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-08363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-08-02363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: THE OLD SCHOOL HOUSE BRIDGE ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8SZ
2000-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/00
2000-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-08-05363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-16363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-16363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-15363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1996-07-15363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-08-29363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1994-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-27363sRETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1994-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-09-02363sRETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-01-31363sRETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
1993-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1992-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-01-30363aRETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1992-01-30DISS40STRIKE-OFF ACTION DISCONTINUED
1991-12-17GAZ1FIRST GAZETTE
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 CHARTER HEATING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-12-17
Fines / Sanctions
No fines or sanctions have been issued against CHARTER HEATING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTER HEATING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2021-08-31

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 CHARTER HEATING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER HEATING SERVICES LIMITED registering or being granted any patents
Domain Names

CHARTER HEATING SERVICES LIMITED owns 1 domain names.

charterheating.co.uk  

Trademarks
We have not found any records of CHARTER HEATING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER HEATING SERVICES 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 CHARTER HEATING SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER HEATING SERVICES 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 TypeProposal to Strike Off
Defending partyCHARTER HEATING SERVICES LIMITEDEvent Date1991-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTER HEATING SERVICES 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 CHARTER HEATING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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