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Home > England & Wales Companies > MKW HEATING CONTROLS LTD
Company Information for

MKW HEATING CONTROLS LTD

HAMILL HOUSE, 112-116 CHORLEY NEW ROAD, BOLTON, BL1 4DH,
Company Registration Number
03688310
Private Limited Company
Active

Company Overview

About Mkw Heating Controls Ltd
MKW HEATING CONTROLS LTD was founded on 1998-12-24 and has its registered office in Bolton. The organisation's status is listed as "Active". Mkw Heating Controls Ltd 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
MKW HEATING CONTROLS LTD
 
Legal Registered Office
HAMILL HOUSE
112-116 CHORLEY NEW ROAD
BOLTON
BL1 4DH
Other companies in BL1
 
Filing Information
Company Number 03688310
Company ID Number 03688310
Date formed 1998-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693462603  
Last Datalog update: 2025-01-05 09:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MKW HEATING CONTROLS LTD
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Company Officers of MKW HEATING CONTROLS LTD

Current Directors
Officer Role Date Appointed
ISABEL SUSAN WHITTLE
 Company Secretary 1998-12-24
LEE RUANE
 Director 2004-05-13
ISABEL SUSAN WHITTLE
 Director 2011-02-01
MALCOLM KEITH WHITTLE
 Director 1998-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CRAIG LORD
 Director 2013-01-01 2015-04-29
KEVIN JOHN WYNN
 Director 1998-12-24 2003-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-12-24 1998-12-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-12-24 1998-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE RUANE BOILER CONTROL SERVICES LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
ISABEL SUSAN WHITTLE BOILER CONTROL SERVICES LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
ISABEL SUSAN WHITTLE PROPERTY PRECISION SERVICES LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
MALCOLM KEITH WHITTLE BOILER CONTROL SERVICES LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
MALCOLM KEITH WHITTLE PRECISUS PROPERTY SERVICES LIMITED Director 2014-04-25 CURRENT 2013-09-05 Dissolved 2015-12-29
MALCOLM KEITH WHITTLE PROPERTY PRECISION SERVICES LIMITED Director 2014-04-25 CURRENT 2014-04-25 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
2024-12-17CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-10-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-06-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-10-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06SH06Cancellation of shares. Statement of capital on 2020-02-07 GBP 1,980
2020-03-20SH03Purchase of own shares
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-07-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 71 Chorley Old Road Bolton BL1 3AJ
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-05-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-01AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG LORD
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-25SH0105/01/15 STATEMENT OF CAPITAL GBP 2000
2015-02-06AR0124/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0124/12/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10SH0102/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-01CH01Director's details changed for Isabel Susan Whittle on 2013-01-01
2013-02-18AP01DIRECTOR APPOINTED JOHN CRAIG LORD
2013-01-02AR0124/12/12 ANNUAL RETURN FULL LIST
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0124/12/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/11 FROM Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ
2011-07-01AP01DIRECTOR APPOINTED ISABEL SUSAN WHITTLE
2011-01-10AR0124/12/10 FULL LIST
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-04AR0124/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEITH WHITTLE / 24/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE RUANE / 24/12/2009
2009-11-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-06-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-10363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-11363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-21363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 14 WOOD STREET BOLTON LANCASHIRE BL1 1DZ
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-0288(2)RAD 13/05/04--------- £ SI 7@1=7 £ IC 3/10
2003-12-22363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-29288bDIRECTOR RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-02363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-20363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-22363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-18363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
2000-02-06287REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 169 KINGSWAY MANCHESTER M19 2ND
1999-02-15225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288bSECRETARY RESIGNED
1999-02-11288aNEW SECRETARY APPOINTED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288aNEW DIRECTOR APPOINTED
1998-12-24NEWINCINCORPORATION 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 MKW HEATING CONTROLS LTD 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 MKW HEATING CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MKW HEATING CONTROLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MKW HEATING CONTROLS LTD

Intangible Assets
Patents
We have not found any records of MKW HEATING CONTROLS LTD registering or being granted any patents
Domain Names

MKW HEATING CONTROLS LTD owns 2 domain names.

dungsonline.co.uk   satronic.co.uk  

Trademarks
We have not found any records of MKW HEATING CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MKW HEATING CONTROLS LTD. 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 MKW HEATING CONTROLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MKW HEATING CONTROLS LTD 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 MKW HEATING CONTROLS LTD 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 MKW HEATING CONTROLS LTD 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 BL1 4DH