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Company Information for

TAKEHOT LIMITED

MOSS ROSE MILL SPRINGFIELD ROAD, KEARSLEY, BOLTON, GREATER MANCHESTER, BL4 8JW,
Company Registration Number
02295480
Private Limited Company
Active

Company Overview

About Takehot Ltd
TAKEHOT LIMITED was founded on 1988-09-13 and has its registered office in Bolton. The organisation's status is listed as "Active". Takehot Limited is a Private Limited Company registered in UNITED KINGDOM 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
TAKEHOT LIMITED
 
Legal Registered Office
MOSS ROSE MILL SPRINGFIELD ROAD
KEARSLEY
BOLTON
GREATER MANCHESTER
BL4 8JW
Other companies in BL4
 
Filing Information
Company Number 02295480
Company ID Number 02295480
Date formed 1988-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726965787  
Last Datalog update: 2024-07-06 02:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAKEHOT LIMITED
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Company Officers of TAKEHOT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ERNEST SCIAMA
 Company Secretary 1999-01-26
ANDREW MARTIN SCIAMA
 Director 1992-03-27
MICHAEL ERNEST SCIAMA
 Director 1992-03-27
RICHARD NIGEL SCIAMA
 Director 1992-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN FREDERICK SIMONS
 Director 1992-03-27 2006-04-12
ROBERT IAN NICHOLLS
 Company Secretary 1992-03-27 1999-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ERNEST SCIAMA AMR TEXTILES LIMITED Company Secretary 2001-02-01 CURRENT 2001-01-15 Active
MICHAEL ERNEST SCIAMA FLAMEPROOFINGS LIMITED Company Secretary 1995-08-01 CURRENT 1995-07-27 Active
MICHAEL ERNEST SCIAMA STORMPROOFINGS LIMITED Company Secretary 1995-01-11 CURRENT 1994-12-01 Active
ANDREW MARTIN SCIAMA ANSC APPAREL LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
ANDREW MARTIN SCIAMA MINTINI BABY LIMITED Director 2016-10-01 CURRENT 2015-09-25 Liquidation
ANDREW MARTIN SCIAMA LANCASHIRE TESTING SERVICES LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ANDREW MARTIN SCIAMA FLAMEPROOFING (BOLTON) LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-12-19
ANDREW MARTIN SCIAMA FLAMEPROOFING (EUROPE) LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
ANDREW MARTIN SCIAMA AMR TEXTILES LIMITED Director 2001-02-01 CURRENT 2001-01-15 Active
ANDREW MARTIN SCIAMA FLAMEPROOFINGS LIMITED Director 1995-09-13 CURRENT 1995-07-27 Active
ANDREW MARTIN SCIAMA STORMPROOFINGS LIMITED Director 1995-01-11 CURRENT 1994-12-01 Active
ANDREW MARTIN SCIAMA SHINENET LIMITED Director 1992-03-17 CURRENT 1989-03-17 Liquidation
ANDREW MARTIN SCIAMA TAME VALLEY PADDING CO. LIMITED Director 1991-09-26 CURRENT 1959-12-07 Active
ANDREW MARTIN SCIAMA SCIAMA FAMILY TRUSTEES LIMITED Director 1991-09-26 CURRENT 1966-03-17 Active
ANDREW MARTIN SCIAMA DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITED Director 1991-04-02 CURRENT 1958-10-13 Active
MICHAEL ERNEST SCIAMA LANCASHIRE TESTING SERVICES LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
MICHAEL ERNEST SCIAMA FLAMEPROOFING (BOLTON) LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-12-19
MICHAEL ERNEST SCIAMA FLAMEPROOFING (EUROPE) LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
MICHAEL ERNEST SCIAMA MANCHESTER JEWISH FEDERATION Director 2009-12-03 CURRENT 2000-07-18 Dissolved 2013-11-19
MICHAEL ERNEST SCIAMA FEDERATION OF JEWISH SERVICES Director 2009-12-03 CURRENT 2006-06-27 Active
MICHAEL ERNEST SCIAMA AMR TEXTILES LIMITED Director 2001-03-30 CURRENT 2001-01-15 Active
MICHAEL ERNEST SCIAMA FLAMEPROOFINGS LIMITED Director 1995-08-01 CURRENT 1995-07-27 Active
MICHAEL ERNEST SCIAMA STORMPROOFINGS LIMITED Director 1995-01-11 CURRENT 1994-12-01 Active
MICHAEL ERNEST SCIAMA TAME VALLEY PADDING CO. LIMITED Director 1991-09-26 CURRENT 1959-12-07 Active
MICHAEL ERNEST SCIAMA SCIAMA FAMILY TRUSTEES LIMITED Director 1991-09-26 CURRENT 1966-03-17 Active
RICHARD NIGEL SCIAMA LANCASHIRE TESTING SERVICES LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
RICHARD NIGEL SCIAMA FLAMEPROOFING (BOLTON) LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-12-19
RICHARD NIGEL SCIAMA FLAMEPROOFING (EUROPE) LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
RICHARD NIGEL SCIAMA AMR TEXTILES LIMITED Director 2001-03-30 CURRENT 2001-01-15 Active
RICHARD NIGEL SCIAMA FLAMEPROOFINGS LIMITED Director 1995-08-01 CURRENT 1995-07-27 Active
RICHARD NIGEL SCIAMA STORMPROOFINGS LIMITED Director 1995-01-11 CURRENT 1994-12-01 Active
RICHARD NIGEL SCIAMA TAME VALLEY PADDING CO. LIMITED Director 1991-09-26 CURRENT 1959-12-07 Active
RICHARD NIGEL SCIAMA SCIAMA FAMILY TRUSTEES LIMITED Director 1991-09-26 CURRENT 1966-03-17 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
2023-10-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-01-30Director's details changed for Mr Richard Nigel Sciama on 2023-01-19
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-04-08AD02Register inspection address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to 1 the Beehive Lions Drive Blackburn Lancashire BB1 2QS
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-04-04AA31/12/17 TOTAL EXEMPTION FULL
2018-04-04AA31/12/17 TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1175000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-05-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1175000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-20AD02Register inspection address changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
2016-09-20AD03Registers moved to registered inspection location of Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM Moss Rose Mill Springfield Rd Kearsley,Bolton BL4 8JW
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1175000
2015-04-17AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2015-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1175000
2014-04-02AR0127/03/14 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Richard Nigel Sciama on 2012-10-04
2012-06-27CH01Director's details changed for Richard Nigel Sciama on 2012-06-27
2012-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0127/03/12 ANNUAL RETURN FULL LIST
2011-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-05AR0127/03/11 FULL LIST
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-07AR0127/03/10 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SCIAMA / 04/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ERNEST SCIAMA / 04/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST SCIAMA / 04/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL SCIAMA / 04/12/2009
2009-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-07363sRETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-19363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-04-20288bDIRECTOR RESIGNED
2006-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-05363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-05363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-10363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-04363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-12395PARTICULARS OF MORTGAGE/CHARGE
1999-07-12395PARTICULARS OF MORTGAGE/CHARGE
1999-07-10395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TAKEHOT 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 TAKEHOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-25 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-02-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-05 Satisfied
LEGAL CHARGE 1999-06-23 Satisfied
LEGAL CHARGE 1999-06-23 Satisfied
LEGAL CHARGE 1999-06-16 Satisfied
LEGAL CHARGE 1999-06-16 Satisfied
LEGAL CHARGE 1999-06-16 Satisfied
LEGAL CHARGE 1999-06-16 Satisfied
LEGAL CHARGE 1999-06-16 Satisfied
DEBENTURE 1999-06-15 Satisfied
LEGAL CHARGE 1995-04-13 Satisfied
Intangible Assets
Patents
We have not found any records of TAKEHOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKEHOT LIMITED
Trademarks
We have not found any records of TAKEHOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKEHOT 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 (41100 - Development of building projects) as TAKEHOT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TAKEHOT 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 TAKEHOT 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 TAKEHOT 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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    Other companies at postcode BL4 8JW