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Company Information for

CLAIRGLOW HEATING LIMITED

UNIT 9 BOURNE ENTERPRISE CENTRE, WROTHAM ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8DG,
Company Registration Number
01260716
Private Limited Company
Active

Company Overview

About Clairglow Heating Ltd
CLAIRGLOW HEATING LIMITED was founded on 1976-05-27 and has its registered office in Borough Green. The organisation's status is listed as "Active". Clairglow Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLAIRGLOW HEATING LIMITED
 
Legal Registered Office
UNIT 9 BOURNE ENTERPRISE CENTRE
WROTHAM ROAD
BOROUGH GREEN
SEVENOAKS, KENT
TN15 8DG
Other companies in TN15
 
Filing Information
Company Number 01260716
Company ID Number 01260716
Date formed 1976-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts SMALL
Last Datalog update: 2017-04-05 19:22:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIRGLOW HEATING LIMITED

Company Officers of CLAIRGLOW HEATING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES CARDEN
Director 1991-11-09
JEANETTE DOROTHY CARDEN
Director 1991-11-09
LOUISE AMANDA FROST
Director 1993-05-31
CHRISTOPHER WHEELER
Director 2002-07-01
JOANNE MARY SMITH
Company Secretary 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOSEPH FINUCANE
Director 2005-05-03 2006-07-31
PHILIP ERNEST CRANE
Company Secretary 2005-12-16 2006-07-31
RONALD GORDON SMITH
Company Secretary 2002-11-01 2005-12-16
BARRY MICHAEL COTTINGTON
Director 1992-04-22 2005-04-01
PETER WALTER DOWNER
Director 1999-03-01 2004-05-31
JEANETTE DOROTHY CARDEN
Company Secretary 1991-11-09 2002-10-31

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
2017-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0109/11/15 FULL LIST
2015-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0109/11/14 FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0109/11/13 FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-12AR0109/11/12 FULL LIST
2011-11-18AR0109/11/11 FULL LIST
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-22AR0109/11/10 FULL LIST
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-11-11AR0109/11/09 FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARY SMITH / 09/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHEELER / 09/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE AMANDA FROST / 09/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE DOROTHY CARDEN / 09/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CARDEN / 09/11/2009
2008-11-14363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/08/08
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-11-22363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-13363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: UNIT 9,BOURNE IND.EST. WROTHAM ROAD BOROUGH GREEN SEVENOAKS,KENT TN15 8DF
2006-08-02288aNEW SECRETARY APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bSECRETARY RESIGNED
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-16288aNEW SECRETARY APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-04-05288bDIRECTOR RESIGNED
2004-12-15AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-15363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-20MISCAUDITORS RESIGNATION
2004-07-01288bDIRECTOR RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-09363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-12288bSECRETARY RESIGNED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-02-28AUDAUDITOR'S RESIGNATION
2001-11-14363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-11-09AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-01-08363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/08/00
1999-11-15363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-03-24288aNEW DIRECTOR APPOINTED
1998-12-20AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-13363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-09-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-20363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1996-11-19363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 31/08/96
1995-11-14363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/08/95

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0202089 Active Licenced property: UNIT9 BOURNE ENTERPRISE CENTRE WROTHAM ROAD BOROUGH GREEN SEVENOAKS WROTHAM ROAD GB TN15 8DG. Correspondance address: WROTHAM ROAD 9 BOURNE ENTERPRISE CENTRE BOROUGH GREEN SEVENOAKS BOROUGH GREEN GB TN15 8DG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAIRGLOW HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-05 Outstanding MIDLAND BANK PLC
CHARGE 1991-10-16 Outstanding MIDLAND BANK PLC
CHARGE 1984-04-10 Outstanding MIDLAND BANK PLC
CHARGE 1980-07-24 Outstanding MIDLAND BANK LTD
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

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 CLAIRGLOW HEATING LIMITED

Intangible Assets
Patents
We have not found any records of CLAIRGLOW HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIRGLOW HEATING LIMITED
Trademarks
We have not found any records of CLAIRGLOW HEATING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLAIRGLOW HEATING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2017-3 GBP £74,916
Runnymede Borough Council 2017-2 GBP £7,241
Runnymede Borough Council 2017-1 GBP £2,123
Runnymede Borough Council 2016-11 GBP £3,250
Runnymede Borough Council 2016-10 GBP £6,395
Runnymede Borough Council 2016-8 GBP £22,773
Runnymede Borough Council 2016-7 GBP £126,752
Runnymede Borough Council 2016-6 GBP £60,621
Runnymede Borough Council 2016-5 GBP £589
Runnymede Borough Council 2016-4 GBP £21,021
Runnymede Borough Council 2016-3 GBP £132,239
Runnymede Borough Council 2016-2 GBP £3,510
Runnymede Borough Council 2016-1 GBP £76,302
Runnymede Borough Council 2015-12 GBP £109,535
Runnymede Borough Council 2015-11 GBP £190,610
Runnymede Borough Council 2015-10 GBP £11,101
Runnymede Borough Council 2015-9 GBP £47,490
Runnymede Borough Council 2015-8 GBP £67,430
Runnymede Borough Council 2015-7 GBP £22,457
Runnymede Borough Council 2015-6 GBP £29,917
Runnymede Borough Council 2015-5 GBP £17,932
Runnymede Borough Council 2015-4 GBP £19,481
Runnymede Borough Council 2015-3 GBP £179,256
London Borough of Wandsworth 2015-2 GBP £10,324 HRA REPAIRS & IMPROVEMENTS
London Borough of Wandsworth 2015-1 GBP £76,147 HRA REPAIRS & IMPROVEMENTS
Maidstone Borough Council 2014-12 GBP £191,242 Grant Paid
London Borough of Wandsworth 2014-11 GBP £126,451 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-10 GBP £151,264
Wandsworth Council 2014-9 GBP £139,971
Wandsworth Council 2014-8 GBP £75,721
Runnymede Borough Council 2014-7 GBP £396,768
Runnymede Borough Council 2014-6 GBP £253,002
Runnymede Borough Council 2014-5 GBP £42,210
Wandsworth Council 2014-4 GBP £523,798
Runnymede Borough Council 2014-3 GBP £85,696
Runnymede Borough Council 2014-2 GBP £47,630
Wandsworth Council 2014-1 GBP £323,793
Croydon Council 2013-12 GBP £9,816
Wandsworth Council 2013-11 GBP £145,229
Croydon Council 2013-10 GBP £302,936
Wandsworth Council 2013-9 GBP £264,042
Croydon Council 2013-8 GBP £350,446
Wandsworth Council 2013-7 GBP £318,060
Croydon Council 2013-6 GBP £132,431
London Borough of Barking and Dagenham Council 2013-5 GBP £577,278
Croydon Council 2013-4 GBP £124,530
Wandsworth Council 2013-3 GBP £344,133
Croydon Council 2013-2 GBP £21,284
Wandsworth Council 2013-1 GBP £155,973
Wandsworth Council 2012-12 GBP £127,711
Wandsworth Council 2012-11 GBP £171,638
Wandsworth Council 2012-10 GBP £36,123
Wandsworth Council 2012-9 GBP £107,647
Wandsworth Council 2012-8 GBP £33,903
Croydon Council 2012-7 GBP £139,687
Croydon Council 2012-6 GBP £30,972
Croydon Council 2012-4 GBP £95,883
Croydon Council 2012-3 GBP £352,704
Croydon Council 2012-2 GBP £127,650
Croydon Council 2012-1 GBP £85,976
Croydon Council 2011-12 GBP £5,310
Croydon Council 2011-10 GBP £146,345
Croydon Council 2011-9 GBP £49,373
London Borough of Croydon 2011-8 GBP £145,417
London Borough of Croydon 2011-7 GBP £244,265
London Borough of Croydon 2011-6 GBP £124,914
Tunbridge Wells Borough Council 2011-3 GBP £151,283 8355
London Borough of Croydon 2011-2 GBP £14,053
London Borough of Croydon 2011-1 GBP £50,977
Thanet District Council 2010-12 GBP £116,942 Current Assets
London Borough of Croydon 2010-11 GBP £101,812
London Borough of Croydon 2010-10 GBP £6,766
Runnymede Borough Council 2010-3 GBP £190,712
Runnymede Borough Council 2010-2 GBP £97,684
Runnymede Borough Council 2010-1 GBP £99,969
Runnymede Borough Council 2009-12 GBP £12,505
Runnymede Borough Council 2009-11 GBP £76,021
Runnymede Borough Council 2009-10 GBP £185,406
Runnymede Borough Council 2009-9 GBP £13,997
Runnymede Borough Council 2009-8 GBP £16,092
Runnymede Borough Council 2009-7 GBP £79,966
Runnymede Borough Council 2009-6 GBP £11,259
Runnymede Borough Council 2009-5 GBP £48,410
Runnymede Borough Council 2009-4 GBP £32,088

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
London Borough of Croydon Repair and maintenance services of central heating 2013/10/21 GBP 28,000,000

The ‘Central Heating Contract’ incorporates the refurbishment and new individual domestic central heating system installations contract comprising — Refurbishment of existing central heating installations and associated works within housing properties. Installation of new gas central heating which will include: Design, installation and commissioning of new/first installation domestic central heating systems and associated works with housing properties.

Outgoings
Business Rates/Property Tax
No properties were found where CLAIRGLOW HEATING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIRGLOW HEATING 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 CLAIRGLOW HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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