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Home > England & Wales Companies > CLIMATE SOLUTIONS LIMITED
Company Information for

CLIMATE SOLUTIONS LIMITED

107 WYCOMBE ROAD, MARLOW, SL7 3JB,
Company Registration Number
03662294
Private Limited Company
Active

Company Overview

About Climate Solutions Ltd
CLIMATE SOLUTIONS LIMITED was founded on 1998-11-05 and has its registered office in Marlow. The organisation's status is listed as "Active". Climate Solutions Limited is a Private Limited Company registered in ENGLAND 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
CLIMATE SOLUTIONS LIMITED
 
Legal Registered Office
107 WYCOMBE ROAD
MARLOW
SL7 3JB
Other companies in SL4
 
Filing Information
Company Number 03662294
Company ID Number 03662294
Date formed 1998-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697789240  
Last Datalog update: 2024-12-05 17:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMATE SOLUTIONS LIMITED
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Companies with same name CLIMATE SOLUTIONS LIMITED
The following companies were found which have the same name as CLIMATE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIMATE SOLUTIONS (GB) LIMITED 42 GRANVILLE ROAD GRAVESEND KENT DA11 0JT Active - Proposal to Strike off Company formed on the 2009-09-11
CLIMATE SOLUTIONS (LEIC) LTD 19A THE NOOK ANSTEY LEICESTER LEICESTERSHIRE LE7 7AZ Dissolved Company formed on the 2007-01-16
CLIMATE SOLUTIONS(SOUTH)LIMITED GROSVENOR HOUSE ST. THOMAS'S PLACE STOCKPORT CHESHIRE SK1 3TZ Dissolved Company formed on the 2003-03-14
CLIMATE SOLUTIONS 2013 LTD 22 VERNON GROVE DROITWICH WORCESTERHSIRE UNITED KINGDOM WR9 9LQ Dissolved Company formed on the 2013-12-03
CLIMATE SOLUTIONS SOUTH-SOUTH LTD 9 WILLOW WAY BEGBROKE OX5 1SD Active - Proposal to Strike off Company formed on the 2013-09-02
CLIMATE SOLUTIONS, INC. 28-18 DITMARS BOULEVARD Queens ASTORIA NY 11105 Active Company formed on the 2006-10-31
CLIMATE SOLUTIONS, INC. 1747 MARCELLA HEIGHTS CARROLL IA 51401 Active Company formed on the 2005-08-10
Climate Solutions, Inc. 3300 E Second St Gillette WY 82718 Active Company formed on the 2009-04-22
CLIMATE SOLUTIONS 1402 3RD AVE STE 1200 SEATTLE WA 981012110 Active Company formed on the 1980-03-20
CLIMATE SOLUTIONS (DROITWICH) LTD 22 VERNON GROVE DROITWICH WR9 9LQ Active Company formed on the 2015-05-06
Climate Solutions, LLC 5201 CENTRALIA RD CHESTERFIELD VA 23237 Active Company formed on the 2014-02-14
CLIMATE SOLUTIONS HEATING AND COOLING LLC 2350 SW 257TH AVE TROUTDALE OR 97060 Active Company formed on the 2015-11-23
CLIMATE SOLUTIONS, LLC 546 EWART RD. - AKRON OH 44312 Active Company formed on the 2008-01-22
CLIMATE SOLUTIONS (INDIA) PRIVATE LIMITED 403 8th B Main 4th Block Jayanagar Bangalore Karnataka 560011 ACTIVE Company formed on the 2009-03-16
CLIMATE SOLUTIONS (ACT) PTY LTD ACT 2614 Active Company formed on the 2014-06-23
CLIMATE SOLUTIONS HEATING & COOLING PTY LTD Active Company formed on the 2004-06-10
CLIMATE SOLUTIONS PTY LTD QLD 4171 Active Company formed on the 2012-07-09
Climate Solutions Co., Limited Unknown Company formed on the 2015-09-04
CLIMATE SOLUTIONS LLC Delaware Unknown
CLIMATE SOLUTIONS ACCELERATOR OF THE GENESEE-FINGER LAKES REGION, INC. 758 SOUTH AVE. SUITE 4 Monroe ROCHESTER NY 14620 Active Company formed on the 2017-01-04

Company Officers of CLIMATE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DENISE ALICE RADFORD
Company Secretary 1998-11-05
JAMES DAVID RADFORD
Director 1998-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE DENISE ALICE RADFORD
Director 1998-11-05 1999-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID RADFORD VALE PROPERTY DEVELOPMENTS LIMITED Director 2008-02-28 CURRENT 1964-11-06 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
2024-11-13CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-08-0930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-05-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-07-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/19 FROM Vale House 100 Vale Road Windsor Berkshire SL4 5JL
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0105/11/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0105/11/11 ANNUAL RETURN FULL LIST
2011-07-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0105/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Mr James David Radford on 2009-11-04
2009-09-11AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aReturn made up to 05/11/08; full list of members
2008-09-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-11363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-03363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-31363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-30363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-09363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-10-27288bDIRECTOR RESIGNED
1998-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CLIMATE SOLUTIONS 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 CLIMATE SOLUTIONS 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
RENT DEPOSIT DEED 2003-03-12 Outstanding PHILIP JOHN EMERTON, LESLIE MARTIN PRATER AND GENE MELVIN LAUGHTON
Intangible Assets
Patents
We have not found any records of CLIMATE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CLIMATE SOLUTIONS LIMITED owns 1 domain names.

climatesolutions.co.uk  

Trademarks
We have not found any records of CLIMATE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLIMATE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2010-10-19 GBP £633

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLIMATE SOLUTIONS 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 CLIMATE SOLUTIONS 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 CLIMATE SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.