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Home > England & Wales Companies > HEATING (SOUTH WEST) SUPPLIES LIMITED
Company Information for

HEATING (SOUTH WEST) SUPPLIES LIMITED

UNIT 2, MILLER BUSINESS PARK, STATION ROAD, LISKEARD, CORNWALL, PL14 4DA,
Company Registration Number
02285834
Private Limited Company
Active

Company Overview

About Heating (south West) Supplies Ltd
HEATING (SOUTH WEST) SUPPLIES LIMITED was founded on 1988-08-10 and has its registered office in Station Road. The organisation's status is listed as "Active". Heating (south West) Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEATING (SOUTH WEST) SUPPLIES LIMITED
 
Legal Registered Office
UNIT 2
MILLER BUSINESS PARK
STATION ROAD
LISKEARD, CORNWALL
PL14 4DA
Other companies in PL14
 
Filing Information
Company Number 02285834
Company ID Number 02285834
Date formed 1988-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 15:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATING (SOUTH WEST) SUPPLIES LIMITED
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Company Officers of HEATING (SOUTH WEST) SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES CLIMO HARDY
Company Secretary 2002-09-01
JAMES CLIMO HARDY
Director 1991-12-31
ALUN MITCHELL
Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES CLEARY
Director 2000-08-01 2006-08-29
MALCOLM NORMAN ALEC WEBB
Company Secretary 1999-12-01 2002-08-31
MALCOLM NORMAN ALEC WEBB
Director 2000-08-01 2002-08-31
JAMES CLIMO HARDY
Company Secretary 1997-02-22 1999-12-01
BENJAMIN ADRIAN SHIRLEY
Company Secretary 1992-05-29 1997-02-24
JAMES CLIMO HARDY
Company Secretary 1991-12-31 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CLIMO HARDY HEATING (SOUTHWEST) LIMITED Company Secretary 1996-12-30 CURRENT 1978-08-08 Active
JAMES CLIMO HARDY HEATING (SOUTHWEST) LIMITED Director 1991-12-31 CURRENT 1978-08-08 Active
ALUN MITCHELL HEATING (SOUTHWEST) LIMITED Director 2002-09-01 CURRENT 1978-08-08 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ALUN MITCHELL
2020-12-03AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 502
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 502
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 502
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 502
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN MITCHELL / 01/11/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIMO HARDY / 01/11/2011
2012-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES CLIMO HARDY on 2011-11-01
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN MITCHELL / 31/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIMO HARDY / 31/12/2009
2010-01-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-29288bDIRECTOR RESIGNED
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-22288aNEW DIRECTOR APPOINTED
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-20288aNEW SECRETARY APPOINTED
2002-01-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-09-14395PARTICULARS OF MORTGAGE/CHARGE
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-02-03288aNEW SECRETARY APPOINTED
2000-02-03363(288)SECRETARY RESIGNED
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1999-03-03363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-09DISS40STRIKE-OFF ACTION DISCONTINUED
1999-02-03652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1998-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1998-11-11652aAPPLICATION FOR STRIKING-OFF
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-03-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-02288bSECRETARY RESIGNED
1997-03-02288aNEW SECRETARY APPOINTED
1996-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-12-27SRES03EXEMPTION FROM APPOINTING AUDITORS 07/11/96
1996-02-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances

27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27520 - Manufacture of non-electric domestic appliances



Licences & Regulatory approval
We could not find any licences issued to HEATING (SOUTH WEST) SUPPLIES 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 HEATING (SOUTH WEST) SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-09-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 HEATING (SOUTH WEST) SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of HEATING (SOUTH WEST) SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATING (SOUTH WEST) SUPPLIES LIMITED
Trademarks
We have not found any records of HEATING (SOUTH WEST) SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATING (SOUTH WEST) SUPPLIES 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 (27510 - Manufacture of electric domestic appliances) as HEATING (SOUTH WEST) SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATING (SOUTH WEST) SUPPLIES 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 HEATING (SOUTH WEST) SUPPLIES 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 HEATING (SOUTH WEST) SUPPLIES 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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