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Home > England & Wales Companies > GLOBAL TRACE HEATING LIMITED
Company Information for

GLOBAL TRACE HEATING LIMITED

Unit 4 Penkridge Ind Estate, Boscomoor Lane, Penkridge, STAFFORDSHIRE, ST19 5NZ,
Company Registration Number
03448005
Private Limited Company
Active

Company Overview

About Global Trace Heating Ltd
GLOBAL TRACE HEATING LIMITED was founded on 1997-10-10 and has its registered office in Penkridge. The organisation's status is listed as "Active". Global Trace Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL TRACE HEATING LIMITED
 
Legal Registered Office
Unit 4 Penkridge Ind Estate
Boscomoor Lane
Penkridge
STAFFORDSHIRE
ST19 5NZ
Other companies in ST19
 
Telephone01785 220360
 
Filing Information
Company Number 03448005
Company ID Number 03448005
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2021-10-10
Return next due 2022-10-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB704900853  
Last Datalog update: 2023-02-08 04:46:27
Primary Source:Companies House
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Company Officers of GLOBAL TRACE HEATING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES PALMER
Director 1998-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN SAYER
Company Secretary 2008-09-30 2009-09-24
JANET ERYL PALMER
Company Secretary 2001-07-20 2008-09-30
JANET ERYL PALMER
Director 2001-07-20 2008-09-30
KENNETH JACK PALMER
Company Secretary 1998-02-26 2001-07-20
KENNETH JACK PALMER
Director 1998-02-26 2001-07-20
JANET ERYL PALMER
Director 1998-02-26 1998-06-29
SUZANNE BREWER
Nominated Secretary 1997-10-10 1998-02-26
KEVIN BREWER
Nominated Director 1997-10-10 1998-02-26

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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-14Voluntary dissolution strike-off suspended
2023-02-03Application to strike the company off the register
2023-02-03DS01Application to strike the company off the register
2023-01-24Compulsory strike-off action has been discontinued
2023-01-24DISS40Compulsory strike-off action has been discontinued
2023-01-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-13AR0110/10/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-21AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22AR0110/10/11 ANNUAL RETURN FULL LIST
2011-11-22CH01Director's details changed for Steven James Palmer on 2010-12-17
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0110/10/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Steven James Palmer on 2010-03-10
2009-12-21AR0110/10/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Steven James Palmer on 2009-12-21
2009-10-01288bAppointment terminated secretary edward sayer
2009-07-29AA31/10/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET PALMER
2008-10-29288aSECRETARY APPOINTED EDWARD JOHN SAYER
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2007-11-01363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/06
2006-11-20363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-09363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-0988(2)RAD 25/11/04--------- £ SI 2@1=2 £ IC 2/4
2004-11-09363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-19363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/03
2003-01-09363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-23363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 30 MAIN ROAD MILFORD STAFFORD STAFFORDSHIRE ST17 0UW
1999-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/99
1999-10-22363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-29353LOCATION OF REGISTER OF MEMBERS
1998-12-29363aRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-07-16288bDIRECTOR RESIGNED
1998-06-04395PARTICULARS OF MORTGAGE/CHARGE
1998-03-17CERTNMCOMPANY NAME CHANGED CYBER FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/03/98
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-03288bSECRETARY RESIGNED
1998-03-03288aNEW DIRECTOR APPOINTED
1998-03-03288bDIRECTOR RESIGNED
1998-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: NATIONWIDE COMPANY SERVICES LTD SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-03-02SRES01ADOPT MEM AND ARTS 26/02/98
1997-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRACE HEATING 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 GLOBAL TRACE HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GLOBAL TRACE HEATING LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL TRACE HEATING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GLOBAL TRACE HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TRACE HEATING 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 (27900 - Manufacture of other electrical equipment) as GLOBAL TRACE HEATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRACE HEATING 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 GLOBAL TRACE HEATING 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 GLOBAL TRACE HEATING 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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