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Home > England & Wales Companies > HEATING SPARES SPECIALISTS LIMITED
Company Information for

HEATING SPARES SPECIALISTS LIMITED

UNIT 12 WESSEX TRADE CENTRE, OLD WAREHAM ROAD, POOLE, DORSET, BH12 3PQ,
Company Registration Number
03055613
Private Limited Company
Active

Company Overview

About Heating Spares Specialists Ltd
HEATING SPARES SPECIALISTS LIMITED was founded on 1995-05-11 and has its registered office in Poole. The organisation's status is listed as "Active". Heating Spares Specialists Limited is a Private Limited Company registered in 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
HEATING SPARES SPECIALISTS LIMITED
 
Legal Registered Office
UNIT 12 WESSEX TRADE CENTRE
OLD WAREHAM ROAD
POOLE
DORSET
BH12 3PQ
Other companies in BH12
 
Filing Information
Company Number 03055613
Company ID Number 03055613
Date formed 1995-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580137452  
Last Datalog update: 2024-11-05 13:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATING SPARES SPECIALISTS LIMITED
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Company Officers of HEATING SPARES SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY DEEBLE
 Director 1995-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ROBERT BIDDLE
 Company Secretary 2007-09-30 2009-06-08
MARK ANTHONY DEEBLE
 Company Secretary 2000-04-07 2007-09-30
LINDA JOAN DEEBLE
 Director 2000-04-07 2007-09-30
LINDA JOAN DEEBLE
 Company Secretary 1995-05-11 2000-04-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-11 1995-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY DEEBLE TOTAL BOILERCARE LTD Director 2016-06-22 CURRENT 2016-06-22 Active
MARK ANTHONY DEEBLE SPARES 4 BOILERS LIMITED Director 2012-06-29 CURRENT 2012-06-29 Liquidation
MARK ANTHONY DEEBLE PRICERIGHT HEATING LIMITED Director 2005-03-01 CURRENT 2002-11-22 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
2024-10-2231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-25AR0111/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-23AR0111/05/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09288bAppointment terminated secretary matthew biddle
2009-06-08363aReturn made up to 11/05/09; full list of members
2009-04-17395Particulars of a mortgage or charge / charge no: 4
2008-12-21AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 11/05/08; full list of members
2008-03-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288bSECRETARY RESIGNED
2007-05-17363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-19363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-18363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 382B RINGWOOD ROAD POOLE DORSET BH12 3LT
2001-06-13363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-24395PARTICULARS OF MORTGAGE/CHARGE
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-31363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-31288bSECRETARY RESIGNED
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-31363(288)SECRETARY RESIGNED
2000-02-0188(2)RAD 01/01/00--------- £ SI 98@1=98 £ IC 2/100
1999-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-24363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1998-06-08363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1997-09-23288cSECRETARY'S PARTICULARS CHANGED
1997-09-23288cDIRECTOR'S PARTICULARS CHANGED
1997-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-11363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 27/02/97
1996-05-19363(288)SECRETARY'S PARTICULARS CHANGED
1996-05-19363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-05-16288SECRETARY RESIGNED
1995-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to HEATING SPARES SPECIALISTS 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 SPARES SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-04-17 Outstanding PR POOLE LIMITED
DEBENTURE 2007-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-02-01 Outstanding DIRECT VISION RENTALS LIMITED
DEBENTURE 2001-03-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 166,811
Creditors Due Within One Year 2012-05-31 £ 269,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 HEATING SPARES SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 5,988
Cash Bank In Hand 2012-05-31 £ 12,998
Current Assets 2013-05-31 £ 299,608
Current Assets 2012-05-31 £ 347,520
Debtors 2013-05-31 £ 113,734
Debtors 2012-05-31 £ 132,432
Secured Debts 2013-05-31 £ 36,143
Secured Debts 2012-05-31 £ 50,524
Shareholder Funds 2013-05-31 £ 135,932
Shareholder Funds 2012-05-31 £ 91,424
Stocks Inventory 2013-05-31 £ 179,886
Stocks Inventory 2012-05-31 £ 202,090
Tangible Fixed Assets 2013-05-31 £ 3,916
Tangible Fixed Assets 2012-05-31 £ 13,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATING SPARES SPECIALISTS LIMITED registering or being granted any patents
Domain Names

HEATING SPARES SPECIALISTS LIMITED owns 1 domain names.

gasbitz.co.uk  

Trademarks
We have not found any records of HEATING SPARES SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATING SPARES SPECIALISTS 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HEATING SPARES SPECIALISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATING SPARES SPECIALISTS 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 SPARES SPECIALISTS 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 SPARES SPECIALISTS 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 BH12 3PQ