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Company Information for

THE HEAT STORE LIMITED

THE HEAT STORE LTD, FOSTER HOUSE, 2 REDDITCH ROAD, STUDLEY, WARWICKSHIRE, B80 7AX,
Company Registration Number
03665995
Private Limited Company
Active

Company Overview

About The Heat Store Ltd
THE HEAT STORE LIMITED was founded on 1998-11-11 and has its registered office in Studley. The organisation's status is listed as "Active". The Heat Store 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
THE HEAT STORE LIMITED
 
Legal Registered Office
THE HEAT STORE LTD, FOSTER HOUSE
2 REDDITCH ROAD
STUDLEY
WARWICKSHIRE
B80 7AX
Other companies in B80
 
Filing Information
Company Number 03665995
Company ID Number 03665995
Date formed 1998-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729676875  
Last Datalog update: 2023-09-05 10:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HEAT STORE LIMITED
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Companies with same name THE HEAT STORE LIMITED
The following companies were found which have the same name as THE HEAT STORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HEAT STORE (WADEBRIDGE) LIMITED PENMELLOW WEST HILL WEST HILL WADEBRIDGE PL27 7AL Dissolved Company formed on the 2001-03-12

Company Officers of THE HEAT STORE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARY ASHMORE
 Company Secretary 1999-01-12
CAROLINE MARY ASHMORE
 Director 1999-01-12
DAVID OWEN ASHMORE
 Director 1999-01-12
DEBORAH LISA LANGLEY
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
 Nominated Secretary 1998-11-11 1999-01-12
C & M REGISTRARS LIMITED
 Nominated Director 1998-11-11 1999-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARY ASHMORE LANDY VENT UK LIMITED Company Secretary 1998-10-15 CURRENT 1998-08-05 Active
CAROLINE MARY ASHMORE NU HEAT LIMITED Company Secretary 1992-08-07 CURRENT 1992-06-23 Active - Proposal to Strike off
CAROLINE MARY ASHMORE PLANSCAPES (MIDLANDS) LIMITED Company Secretary 1992-08-07 CURRENT 1980-05-27 Liquidation
CAROLINE MARY ASHMORE PLANSCAPES LEISURE LIMITED Company Secretary 1992-08-07 CURRENT 1990-10-04 Active
CAROLINE MARY ASHMORE ELDFAST LIMITED Company Secretary 1991-12-20 CURRENT 1989-12-20 Active
CAROLINE MARY ASHMORE LANDY VENT UK LIMITED Director 1998-10-15 CURRENT 1998-08-05 Active
CAROLINE MARY ASHMORE ELDFAST LIMITED Director 1991-12-20 CURRENT 1989-12-20 Active
DAVID OWEN ASHMORE LANDY VENT UK LIMITED Director 1998-10-15 CURRENT 1998-08-05 Active
DAVID OWEN ASHMORE PLANSCAPES (MIDLANDS) LIMITED Director 1992-06-29 CURRENT 1980-05-27 Liquidation
DAVID OWEN ASHMORE NU HEAT LIMITED Director 1992-06-23 CURRENT 1992-06-23 Active - Proposal to Strike off
DAVID OWEN ASHMORE ELDFAST LIMITED Director 1991-12-20 CURRENT 1989-12-20 Active
DAVID OWEN ASHMORE PLANSCAPES LEISURE LIMITED Director 1991-10-04 CURRENT 1990-10-04 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
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-11-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-11-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 110
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-21AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-13AR0111/11/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 ANNUAL RETURN FULL LIST
2012-07-24RES01ADOPT ARTICLES 24/07/12
2012-07-24SH0103/07/12 STATEMENT OF CAPITAL GBP 110
2012-05-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0111/11/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0111/11/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LISA LANGLEY / 01/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN ASHMORE / 01/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY ASHMORE / 01/11/2009
2009-09-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05RES12VARYING SHARE RIGHTS AND NAMES
2008-12-09363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED MRS DEBORAH LISA LANGLEY
2008-10-27RES04GBP NC 100/1100 13/10/2008
2008-10-2788(2)AD 13/10/08 GBP SI 10@1=10 GBP IC 2/12
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: FOSTER HOUSE 2 REDDITCH ROAD STUDLEY WARWICKSHIRE B80 7AN
2005-11-14363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-21363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-19363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-06363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-20363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99
2001-07-30225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00
2001-03-19363aRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 25 HIGH STREET STUDLEY WARWICKSHIRE B80 7HN
1999-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-22363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-11-11395PARTICULARS OF MORTGAGE/CHARGE
1999-03-19288bSECRETARY RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288bDIRECTOR RESIGNED
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
1999-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-11CERTNMCOMPANY NAME CHANGED ASTERPOST LIMITED CERTIFICATE ISSUED ON 12/02/99
1998-11-11NEWINCINCORPORATION 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 THE HEAT STORE 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 THE HEAT STORE 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 1999-11-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE HEAT STORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HEAT STORE LIMITED
Trademarks
We have not found any records of THE HEAT STORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HEAT STORE 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 THE HEAT STORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HEAT STORE 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 THE HEAT STORE 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 THE HEAT STORE 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 B80 7AX