ADVANCED HEATING SPARES LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Advanced Heating Spares Ltd

ADVANCED HEATING SPARES LIMITED was founded on 1996-09-13 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Advanced Heating Spares Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ADVANCED HEATING SPARES LIMITED

UNIT 8B MARINA COURT CASTLE STREET HULL HU1 1TJ Other companies in HU7

Filing Information

Company Number		03249764
Company ID Number		03249764
Date formed		1996-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts
VAT Number /Sales tax ID		~~GB660353550~~

Last Datalog update:	2019-04-04 10:17:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED HEATING SPARES LIMITED

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Companies with same name ADVANCED HEATING SPARES LIMITED

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

		Registered address	Last known status	Formation date
	ADVANCED HEATING SPARES AND CONTROLS LIMITED	GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF	Liquidation	Company formed on the 2010-04-19

Company Officers of ADVANCED HEATING SPARES LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY SNOWDEN	Company Secretary	1996-09-13
JOHN SNOWDEN	Director	1996-09-13
WENDY SNOWDEN	Director	2016-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ROLFE	Director	1996-09-13	2012-03-26
DOROTHY MAY GRAEME	Nominated Secretary	1996-09-13	1996-09-13
LESLEY JOYCE GRAEME	Nominated Director	1996-09-13	1996-09-13

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
2020-10-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-24
2019-01-25	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/18 FROM Unit 11 Spencer Industrial Estat Copenhagen Road Sutton Fields Hull East Yorkshire HU7 0XQ
2018-08-14	LIQ02	Voluntary liquidation Statement of affairs
2018-08-14	600	Appointment of a voluntary liquidator
2018-08-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-25
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-05-22	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-05-22	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-16	AP01	DIRECTOR APPOINTED MRS WENDY SNOWDEN
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLFE
2012-04-05	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-04-26	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SNOWDEN / 13/09/2010
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROLFE / 13/09/2010
2010-05-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-11-26	AR01	13/09/09 FULL LIST
2009-04-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-21	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-07	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-12-17	363s	RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-29	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-29	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-27	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-26	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-22	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-10	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-25	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-09	363s	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-17	363s	RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-12	363s	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-05-08	88(2)R	AD 15/11/96--------- £ SI 99@1=99 £ IC 1/100
1996-12-12	225	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97
1996-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/96 FROM: WATERSIDE HOUSE DUNSTON HOUSE LIVINGSTONE ROAD HESSLE NORTH YORKSHIRE HU13 0EG
1996-09-19	288	DIRECTOR RESIGNED
1996-09-19	288	NEW DIRECTOR APPOINTED
1996-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-09-19	288	NEW DIRECTOR APPOINTED
1996-09-19	288	SECRETARY RESIGNED
1996-09-19	288	NEW SECRETARY APPOINTED
1996-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ADVANCED HEATING SPARES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-08-06
Resolution	2018-08-06

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED HEATING SPARES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVANCED HEATING SPARES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due Within One Year	2013-07-31	£ 37,866
Creditors Due Within One Year	2012-08-01	£ 58,856

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 ADVANCED HEATING SPARES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 6,712
Cash Bank In Hand	2012-08-01	£ 9,413
Current Assets	2013-07-31	£ 30,262
Current Assets	2012-08-01	£ 60,115
Debtors	2013-07-31	£ 15,371
Debtors	2012-08-01	£ 40,686
Stocks Inventory	2013-07-31	£ 8,179
Stocks Inventory	2012-08-01	£ 10,016

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED HEATING SPARES LIMITED registering or being granted any patents

Domain Names

ADVANCED HEATING SPARES LIMITED owns 1 domain names.

ahshull.co.uk

Trademarks

We have not found any records of ADVANCED HEATING SPARES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED HEATING SPARES 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 (47990 - Other retail sale not in stores, stalls or markets) as ADVANCED HEATING SPARES LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED HEATING SPARES 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ADVANCED HEATING SPARES LIMITED	Event Date	2018-08-06
Name of Company: ADVANCED HEATING SPARES LIMITED Company Number: 03249764 Nature of Business: Wholesale of plumbing and heating equipment and supplies Registered office: Unit 11, Spencer Industrial Es…

Initiating party		Event Type	Resolution
Defending party	ADVANCED HEATING SPARES LIMITED	Event Date	2018-08-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED HEATING SPARES 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 ADVANCED HEATING SPARES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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