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Company Information for

ROBERT HEATH HEATING LIMITED

HEATH HOUSE, 264 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NN,
Company Registration Number
01773699
Private Limited Company
Active

Company Overview

About Robert Heath Heating Ltd
ROBERT HEATH HEATING LIMITED was founded on 1983-11-29 and has its registered office in New Malden. The organisation's status is listed as "Active". Robert Heath Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROBERT HEATH HEATING LIMITED
 
Legal Registered Office
HEATH HOUSE
264 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NN
Other companies in KT3
 
Telephone02083373113
 
Filing Information
Company Number 01773699
Company ID Number 01773699
Date formed 1983-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-03
Return next due 2018-04-17
Type of accounts FULL
VAT Number /Sales tax ID GB927490989  
Last Datalog update: 2017-11-08 18:13:00
Primary Source:Companies House
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Company Officers of ROBERT HEATH HEATING LIMITED

Current Directors
Officer Role Date Appointed
KRISTIAN LEE ELLMORE
Director 2011-12-12
MICHAEL LLOYD HEATH
Director 2003-11-02
ROBERT BERNARD HEATH
Director 1991-11-30
WILLIAM GARY MCINTOSH
Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MAURICE RILEY
Director 2015-02-23 2017-09-03
CRAIG JOHN DINSMORE
Director 2015-09-01 2016-07-08
ROBERT FOSTER
Director 2004-01-05 2016-02-04
JENNIFER SYLVIA HEATH
Director 1991-11-30 2016-01-16
JENNIFER SYLVIA HEATH
Company Secretary 1991-11-30 2016-01-16
STUART COCKS
Director 2007-09-17 2015-02-25
FRANK CORR
Director 2004-12-01 2015-02-25
JAMES STUART HEATH
Director 2004-01-05 2013-10-01
EDWARD JAMES MARTIN
Director 2004-01-05 2007-01-08
ADRIAN DEREK SYDNEY DYBALL
Director 2004-01-05 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIAN LEE ELLMORE MANOR IT SALES AND SOLUTIONS LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off
MICHAEL LLOYD HEATH ROBERT HEATH TECHNOLOGY LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
MICHAEL LLOYD HEATH ROBERT HEATH GROUP LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ROBERT BERNARD HEATH ROBERT HEATH FLEET SERVICES LIMITED Director 2014-04-17 CURRENT 2014-04-17 Liquidation
ROBERT BERNARD HEATH ROBERT HEATH TECHNOLOGY LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ROBERT BERNARD HEATH ROBERT HEATH GROUP LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ROBERT BERNARD HEATH JAMES HEATH PROMOTIONS LIMITED Director 2004-11-15 CURRENT 2004-11-15 Dissolved 2015-04-07
ROBERT BERNARD HEATH TEAM HEATH LIMITED Director 2004-11-15 CURRENT 2004-11-15 Dissolved 2017-09-19

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
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 017736990008
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017736990006
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD HEATH / 12/04/2017
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD HEATH / 12/04/2017
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 017736990007
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DINSMORE
2016-06-29AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2016-04-18AR0103/04/16 FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD HEATH / 31/03/2016
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-08AP01DIRECTOR APPOINTED MR WILLIAM GARY MCINTOSH
2016-02-08AP01DIRECTOR APPOINTED MR CHRISTOPHER MAURICE RILEY
2016-02-05AP01DIRECTOR APPOINTED MR CRAIG JOHN DINSMORE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEATH
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER
2016-02-05TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER HEATH
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0103/04/15 FULL LIST
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CORR
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART COCKS
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0103/04/14 FULL LIST
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 01/08/2010
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2013-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 017736990006
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0103/04/13 FULL LIST
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COCKS / 01/08/2012
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0103/04/12 FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MR KRISTIAN LEE ELLMORE
2011-11-18AR0116/11/11 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16AR0116/11/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 16/11/2010
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18AR0116/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART HEATH / 16/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOSTER / 16/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK CORR / 16/11/2009
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-20363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28288aNEW DIRECTOR APPOINTED
2007-08-29288bDIRECTOR RESIGNED
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-10288bDIRECTOR RESIGNED
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-11-26363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2003-12-02363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-12288aNEW DIRECTOR APPOINTED
2003-08-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 382A MALDEN ROAD WORCESTER PARK SURREY KT4 7NL
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-12-10363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-27363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-12-13363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-20363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/12/96
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 ROBERT HEATH HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROBERT HEATH HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE 2007-10-29 Satisfied SME INVOICE FINANCE LIMITED
DEBENTURE 2007-08-03 Satisfied SME INVOICE FINANCE LIMITED
LEGAL CHARGE 2002-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ROBERT HEATH HEATING LIMITED

Intangible Assets
Patents
We have not found any records of ROBERT HEATH HEATING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ROBERT HEATH HEATING LIMITED owns 2 domain names.

robertheath.co.uk   robertheathheating.co.uk  

Trademarks
We have not found any records of ROBERT HEATH HEATING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROBERT HEATH HEATING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2017-3 GBP £49,969
Runnymede Borough Council 2017-2 GBP £32,995
Runnymede Borough Council 2017-1 GBP £36,265
Runnymede Borough Council 2016-11 GBP £6,516
Runnymede Borough Council 2016-10 GBP £33,964
Runnymede Borough Council 2016-9 GBP £22,511
Runnymede Borough Council 2016-8 GBP £38,178
Runnymede Borough Council 2016-7 GBP £52,763
Runnymede Borough Council 2016-6 GBP £43,101
Runnymede Borough Council 2016-5 GBP £36,604
Runnymede Borough Council 2016-4 GBP £2,841
Runnymede Borough Council 2016-3 GBP £84,456
Runnymede Borough Council 2016-2 GBP £37,990
Runnymede Borough Council 2016-1 GBP £75,863
Runnymede Borough Council 2015-12 GBP £51,251
Runnymede Borough Council 2015-11 GBP £26,985
Runnymede Borough Council 2015-10 GBP £44,210
Runnymede Borough Council 2015-9 GBP £143,835
Runnymede Borough Council 2015-8 GBP £1,971
East Devon Council 2015-7 GBP £162,367 Hra Prop Contractors Interface
East Devon Council 2015-6 GBP £162,591 Hra Prop Contractors Interface
East Devon Council 2015-5 GBP £221,326 Hra Prop Contractors Interface
Rugby Borough Council 2015-4 GBP £44,851 Unplanned Maintenance and Repair
East Devon Council 2015-3 GBP £169,571 Hra Prop Contractors Interface
East Devon Council 2015-2 GBP £170,456 Hra Prop Contractors Interface
East Devon Council 2015-1 GBP £125,762 Hra Prop Contractors Interface
East Devon Council 2014-12 GBP £269,047 Hra Prop Contractors Interface
East Devon Council 2014-11 GBP £352,966 Hra Prop Contractors Interface
Wandsworth Council 2014-10 GBP £440,667
Wandsworth Council 2014-9 GBP £440,651
Wandsworth Council 2014-8 GBP £507,891
Wandsworth Council 2014-7 GBP £441,101
Wandsworth Council 2014-6 GBP £334,277
Wandsworth Council 2014-5 GBP £229,812
East Devon Council 2014-4 GBP £265,065 Hra Prop Contractors Interface
Rugby Borough Council 2014-3 GBP £56,026 Gas Heating Systems
Rugby Borough Council 2014-2 GBP £53,087 Gas Heating Systems
London Borough of Hammersmith and Fulham 2014-1 GBP £133,037
London Borough of Hammersmith and Fulham 2013-12 GBP £51,534
Wandsworth Council 2013-11 GBP £47,385
London Borough of Hammersmith and Fulham 2013-10 GBP £91,478
London Borough of Hammersmith and Fulham 2013-9 GBP £80,723
London Borough of Hammersmith and Fulham 2013-8 GBP £144,664
London Borough of Hammersmith and Fulham 2013-7 GBP £70,556
London Borough of Hammersmith and Fulham 2013-6 GBP £148,970
London Borough of Hammersmith and Fulham 2013-5 GBP £78,580
London Borough of Hammersmith and Fulham 2013-4 GBP £97,191
London Borough of Hammersmith and Fulham 2013-3 GBP £97,191
London Borough of Hammersmith and Fulham 2013-2 GBP £90,668
London Borough of Hammersmith and Fulham 2013-1 GBP £104,287
Wandsworth Council 2012-11 GBP £76,275
Wandsworth Council 2012-9 GBP £207,833
Wandsworth Council 2012-8 GBP £597,345
Wandsworth Council 2012-7 GBP £123,478
Wandsworth Council 2012-6 GBP £34,687
London Borough of Redbridge 2012-3 GBP £5,176 Major Works Programme
London Borough of Redbridge 2011-3 GBP £11,733 Major Works Programme
London Borough of Redbridge 2011-2 GBP £62,418 Major Works Programme
London Borough of Redbridge 2010-8 GBP £127,707 Major Works Programme
Runnymede Borough Council 2010-3 GBP £3,539
Runnymede Borough Council 2010-2 GBP £27,481
Runnymede Borough Council 2010-1 GBP £24,664
Runnymede Borough Council 2009-12 GBP £36,070
Runnymede Borough Council 2009-11 GBP £28,655
Runnymede Borough Council 2009-10 GBP £53,033
Runnymede Borough Council 2009-9 GBP £3,789
Runnymede Borough Council 2009-8 GBP £27,110
Runnymede Borough Council 2009-7 GBP £49,328
Runnymede Borough Council 2009-6 GBP £5,272
Runnymede Borough Council 2009-5 GBP £31,711
Runnymede Borough Council 2009-4 GBP £54,842

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
Northern Housing Consortium Ltd. repair and maintenance services 2012/02/15

Repair and maintenance services. Gas appliance maintenance services. Repair and maintenance services of central heating. Gas-fitting installation work. Boiler installation work. Repair and maintenance services of boilers. For the benefit of the collective membership; the Northern Housing Consortium (NHC), Fusion21 and Procurement for Housing (PfH) are establishing a collaborative framework agreement for the supply of maintenance, servicing and repair services to Heating Systems. The framework agreement will be available for all current and future Members of the NHC, Fusion21 and PfH. Members are primarily organisations concerned with housing in the UK and could be: local authorities (LAs), large scale voluntary transfer organisations, (LSVTs), registered providers (RP)/social landlords (RSLs), housing associations, arms lengths management organisations (ALMO), tenant management organisations, housing co-operatives, charitable organisations, private property management companies, other purchasing consortia. Over the term of the framework other public sector organisations across the UK from defence, education and health could access the framework agreement. Full details of current membership will be provided with the tender documentation. Please refer to the following web site for a full list of Registered providers and Local Authorities www.tenantserviceauthority.org.

Providence Row Housing Association Gas appliance maintenance services 2013/04/08 GBP 211,109

Providence Row, Spitalfields and North London Muslim Housing Associations wish to jointly procure a comprehensive gas servicing and breakdown contract for domestic and ‘commercial' gas heating systems. The consortium of Housing Associations (PRHA, SHA and NLMHA) wish to establish a 7 year contract (five plus two).

A2 Dominion Housing Group Ltd repair and maintenance services of pumps 2012/10/01 GBP 73,645

The Contracts will cover the maintenance and repair of communal M&E building services in residential blocks. This will include commercial boiler plant together with other equipment such as booster & sewage pumps, portable appliance testing, lightning protection, ducted ventilation systems, renewable technologies and thermostatic mixing valves. See individual Lots for geographical areas and estimated quantities.

Outgoings
Business Rates/Property Tax
Business rates information was found for ROBERT HEATH HEATING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES SUITE G04 GROUND FLOOR BLOCK 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD, LEEDS LS12 6NY 3,95001/07/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT HEATH 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 ROBERT HEATH HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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