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Company Information for

WOODFORD HEATING & ENERGY LIMITED

First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, ESSEX, IG10 3TZ,

Company Registration Number

02868418

Private Limited Company

Active

Company Overview

About Woodford Heating & Energy Ltd

WOODFORD HEATING & ENERGY LIMITED was founded on 1993-11-02 and has its registered office in Loughton. The organisation's status is listed as "Active". Woodford Heating & Energy Limited is a Private Limited Company registered in UNITED KINGDOM 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

WOODFORD HEATING & ENERGY LIMITED

Legal Registered Office

First Floor, Oakwood House
Oakwood Industrial Estate
Loughton
ESSEX
IG10 3TZ
Other companies in IG10

Previous Names

WOODFORD HEATING LIMITED

01/10/2012

Filing Information

Company Number		02868418
Company ID Number		02868418
Date formed		1993-11-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2024-11-02
Return next due		2025-11-16
Type of accounts		FULL
VAT Number /Sales tax ID		GB466603535

Last Datalog update:	2024-11-15 11:45:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODFORD HEATING & ENERGY LIMITED

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Companies with same name WOODFORD HEATING & ENERGY LIMITED

The following companies were found which have the same name as WOODFORD HEATING & ENERGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WOODFORD HEATING & ENERGY TRUSTEES LIMITED	FIRST FLOOR, OAKWOOD HOUSE OAKWOOD HILL OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ	Active	Company formed on the 2019-02-18

Company Officers of WOODFORD HEATING & ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN THOMAS ABBOTT	Director	2015-02-09
ROY STEVEN ALDERSLADE	Director	1993-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN ALDERSLADE	Company Secretary	2001-09-03	2009-03-20
PATRICIA MARIE RYAN	Company Secretary	1993-11-02	2001-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROY STEVEN ALDERSLADE	KARM HOMES LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
ROY STEVEN ALDERSLADE	WOODFORD PLANE LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active - Proposal to Strike off
ROY STEVEN ALDERSLADE	KARM DEVELOPMENTS LIMITED	Director	2015-10-19	CURRENT	2007-02-01	Active
ROY STEVEN ALDERSLADE	WOODFORD HEATING HOLDINGS LIMITED	Director	2013-09-23	CURRENT	2013-09-06	Active
ROY STEVEN ALDERSLADE	BELWOOD HOMES LIMITED	Director	2002-04-10	CURRENT	2002-04-10	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.

Date	Document Type	Document Description
2024-11-15		Director's details changed for Mr Stephen Thomas Abbott on 2024-11-01
2024-11-15		Director's details changed for Mr Roy Steven Alderslade on 2024-11-01
2024-11-15		CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2022-11-18		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-09-05		FULL ACCOUNTS MADE UP TO 31/01/22
2022-09-05	AA	FULL ACCOUNTS MADE UP TO 31/01/22
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-09	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-28	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-02-11	CH01	Director's details changed for Mr Roy Steven Alderslade on 2020-02-07
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2019-04-17	PSC02	Notification of Whe Holdings Limited as a person with significant control on 2019-02-25
2019-04-17	PSC07	CESSATION OF KARM INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11	PSC02	Notification of Karm Investments Limited as a person with significant control on 2019-02-25
2019-04-11	PSC07	CESSATION OF WOODFORD HEATING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09	RES13	Resolutions passed: Re-dis-apply article 14 in respect of conflict of interest 25/02/2019
2019-04-08	RES13	Resolutions passed: Dis-apply article 14 of the articles in respect of conflict of interest so that directors may participate in the decision making process 25/02/2019
2018-11-08	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 111.11
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-30	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEVEN ALDERSLADE / 02/03/2017
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/17 FROM First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ
2017-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS ABBOTT / 02/03/2017
2017-02-27	SH01	08/02/17 STATEMENT OF CAPITAL GBP 111.11
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 108.11
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-28	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 108.11
2016-02-26	SH01	01/02/16 STATEMENT OF CAPITAL GBP 108.11
2015-12-07	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-11-27	CH01	Director's details changed for Roy Steven Alderslade on 2015-10-31
2015-10-28	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-02-25	SH02	Sub-division of shares on 2015-02-09
2015-02-25	RES01	ADOPT ARTICLES 25/02/15
2015-02-25	RES13	09/02/2015
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 105.27
2015-02-25	SH01	09/02/15 STATEMENT OF CAPITAL GBP 105.27
2015-02-10	AP01	DIRECTOR APPOINTED MR STEPHEN THOMAS ABBOTT
2014-11-14	AR01	02/11/14 FULL LIST
2014-10-16	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2014-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028684180005
2013-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22	AR01	02/11/13 FULL LIST
2013-10-16	RES01	ADOPT ARTICLES 10/10/2013
2013-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY STEVEN ALDERSLADE / 02/10/2013
2013-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-11-20	AR01	02/11/12 FULL LIST
2012-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-10-01	RES15	CHANGE OF NAME 27/09/2012
2012-10-01	CERTNM	COMPANY NAME CHANGED WOODFORD HEATING LIMITED CERTIFICATE ISSUED ON 01/10/12
2011-11-24	AR01	02/11/11 FULL LIST
2011-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-11-12	AR01	02/11/10 FULL LIST
2010-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-07-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-18	AR01	02/11/09 FULL LIST
2009-11-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-05-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-23	288b	APPOINTMENT TERMINATED SECRETARY BRYAN ALDERSLADE
2008-11-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-11-12	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-01	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM UNIT 17 FOREST TRADING ESTATE PRIESTLEY WAY WALTHAMSTOW LONDON E17 6AL
2007-11-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-17	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-11-04	363a	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-11-10	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: STAWARD HOUSE 58A BROOKSCROFT ROAD WALTHAMSTOW LONDON E17 4LY
2003-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-11-06	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2002-12-03	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-15	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-10-18	288a	NEW SECRETARY APPOINTED
2001-10-18	288b	SECRETARY RESIGNED
2001-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-09	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-03	363(287)	REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-11-17	363s	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-05-22	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-01-08	363s	RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 24 FOREST APPROACH WOODFORD GREEN ESSEX IG8 9BS
1997-07-09	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1996-11-08	363s	RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-04-10	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1995-10-26	363s	RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-03-28	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1994-11-16	363s	RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-06-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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 WOODFORD HEATING & ENERGY 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 WOODFORD HEATING & ENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2010-07-14	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2009-05-21	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE	2009-04-28	Satisfied	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2007-01-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 WOODFORD HEATING & ENERGY LIMITED

Intangible Assets

Patents

We have not found any records of WOODFORD HEATING & ENERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODFORD HEATING & ENERGY LIMITED

Trademarks

We have not found any records of WOODFORD HEATING & ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODFORD HEATING & ENERGY 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 WOODFORD HEATING & ENERGY 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 WOODFORD HEATING & ENERGY 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 WOODFORD HEATING & ENERGY 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 WOODFORD HEATING & ENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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