CROWN WATER HEATERS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Crown Water Heaters Ltd

CROWN WATER HEATERS LIMITED was founded on 1998-04-28 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Crown Water Heaters 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

CROWN WATER HEATERS LIMITED

Legal Registered Office

26-28 GOODALL STREET
WALSALL
WS1 1QL
Other companies in WV6


Telephone	01902310678

Filing Information

Company Number		03554503
Company ID Number		03554503
Date formed		1998-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB714826727~~

Last Datalog update:	2023-06-05 13:36:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN WATER HEATERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED

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Company Officers of CROWN WATER HEATERS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE JOY PRESLAND	Director	2015-07-20
LEONARD WILLIAM WARLOW	Director	2005-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVRIL WARLOW	Company Secretary	1998-04-29	2009-10-30
AVRIL WARLOW	Director	2000-06-01	2009-10-30
CHRISTINE JOY PRESLAND	Director	2000-06-01	2005-06-06
LEONARD WILLIAM WARLOW	Director	1998-04-29	2000-06-01
OAKLEY SECRETARIAL SERVICES LIMITED	Company Secretary	1998-04-28	1998-04-29
OAKLEY CORPORATE DOCTORS LIMITED	Director	1998-04-28	1998-04-29

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
2023-02-17		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-17		Appointment of a voluntary liquidator
2023-02-17		Voluntary liquidation Statement of affairs
2023-02-17		REGISTERED OFFICE CHANGED ON 17/02/23 FROM Copia Wealth & Tax, Unit 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD England
2023-02-17		Notice to Registrar of Companies of Notice of disclaimer
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-01-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM C/O Copia Wealth & Tax 8 Unit 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD
2021-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-29	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	AP01	DIRECTOR APPOINTED MS CHRISTINE JOY PRESLAND
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-22	AR01	28/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/15 FROM C/O Hw Chartered Accountants Keepers Lane the Wergs, Wolverhampton West Midlands WV6 8UA
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-01	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	28/04/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	28/04/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	28/04/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	28/04/10 ANNUAL RETURN FULL LIST
2010-04-30	CH01	Director's details changed for Mr Leonard William Warlow on 2010-04-28
2010-04-30	AD03	Register(s) moved to registered inspection location
2010-04-30	AD02	Register inspection address has been changed
2010-02-03	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR AVRIL WARLOW
2009-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY AVRIL WARLOW
2009-05-08	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-11	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-26	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/06 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-06-20	288b	DIRECTOR RESIGNED
2005-05-04	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-06	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-20	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-16	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-12	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-06-01	88(2)R	AD 15/04/01--------- £ SI 100@1=100 £ IC 1/101
2001-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-06-07	363s	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-06-07	288b	DIRECTOR RESIGNED
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-10	363s	RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-05-10	288a	NEW DIRECTOR APPOINTED
1998-05-10	288b	SECRETARY RESIGNED
1998-05-10	288b	DIRECTOR RESIGNED
1998-05-10	288a	NEW SECRETARY APPOINTED
1998-04-28	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CROWN WATER HEATERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-02-13
Resolution	2023-02-13

Fines / Sanctions

No fines or sanctions have been issued against CROWN WATER HEATERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-05-28	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-02-26	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 93,404
Creditors Due Within One Year	2012-04-30	£ 140,275
Creditors Due Within One Year	2012-04-30	£ 140,275
Creditors Due Within One Year	2011-04-30	£ 122,846

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 CROWN WATER HEATERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 12,723
Cash Bank In Hand	2012-04-30	£ 12,723
Current Assets	2013-04-30	£ 100,307
Current Assets	2012-04-30	£ 146,088
Current Assets	2012-04-30	£ 146,088
Current Assets	2011-04-30	£ 127,042
Debtors	2013-04-30	£ 69,666
Debtors	2012-04-30	£ 88,479
Debtors	2012-04-30	£ 88,479
Debtors	2011-04-30	£ 82,881
Shareholder Funds	2013-04-30	£ 14,741
Shareholder Funds	2012-04-30	£ 15,725
Shareholder Funds	2012-04-30	£ 15,725
Shareholder Funds	2011-04-30	£ 5,110
Stocks Inventory	2013-04-30	£ 29,949
Stocks Inventory	2012-04-30	£ 44,886
Stocks Inventory	2012-04-30	£ 44,886
Stocks Inventory	2011-04-30	£ 43,662
Tangible Fixed Assets	2013-04-30	£ 7,880
Tangible Fixed Assets	2012-04-30	£ 9,954
Tangible Fixed Assets	2012-04-30	£ 9,954

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CROWN WATER HEATERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CROWN WATER HEATERS LIMITED owns 1 domain names.

crownheat.co.uk

Trademarks

We have not found any records of CROWN WATER HEATERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROWN WATER HEATERS 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 (82990 - Other business support service activities n.e.c.) as CROWN WATER HEATERS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CROWN WATER HEATERS 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	CROWN WATER HEATERS LIMITED	Event Date	2023-02-13
Name of Company: CROWN WATER HEATERS LIMITED Company Number: 03554503 Nature of Business: Business Support Services Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL Type of Liq…

Initiating party		Event Type	Resolution
Defending party	CROWN WATER HEATERS LIMITED	Event Date	2023-02-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROWN WATER HEATERS 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 CROWN WATER HEATERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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