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Home > England & Wales Companies > HEATSTAR PLUMBING AND HEATING LIMITED
Company Information for

HEATSTAR PLUMBING AND HEATING LIMITED

13 THE CLOSE, NORWICH, NR1 4DS,
Company Registration Number
04196215
Private Limited Company
Active

Company Overview

About Heatstar Plumbing And Heating Ltd
HEATSTAR PLUMBING AND HEATING LIMITED was founded on 2001-04-06 and has its registered office in Norwich. The organisation's status is listed as "Active". Heatstar Plumbing And Heating 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
HEATSTAR PLUMBING AND HEATING LIMITED
 
Legal Registered Office
13 THE CLOSE
NORWICH
NR1 4DS
Other companies in NR31
 
Filing Information
Company Number 04196215
Company ID Number 04196215
Date formed 2001-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800038094  
Last Datalog update: 2025-01-05 06:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATSTAR PLUMBING AND HEATING LIMITED
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Company Officers of HEATSTAR PLUMBING AND HEATING LIMITED

Current Directors
Officer Role Date Appointed
JOHN JENNER
 Company Secretary 2001-05-08
JOHN HOLMES
 Director 2001-05-08
JOHN JENNER
 Director 2001-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-04-06 2001-05-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-04-06 2001-05-10

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
2024-12-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27CESSATION OF JOHN HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2024-09-27CESSATION OF JOHN JENNER AS A PERSON OF SIGNIFICANT CONTROL
2024-09-27Notification of Chalk Hill (Holdings) Limited as a person with significant control on 2024-09-01
2024-09-27CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2024-09-25Change of details for Mr John Holmes as a person with significant control on 2024-09-25
2024-09-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-09-23DIRECTOR APPOINTED MRS TANYA MARY JENNER
2024-09-23DIRECTOR APPOINTED MRS SAMANTHA EMILY HOLMES
2024-02-26SECRETARY'S DETAILS CHNAGED FOR MR JOHN JENNER on 2024-02-26
2024-02-26Director's details changed for Mr John Jenner on 2024-02-26
2024-02-26Director's details changed for Mr John Holmes on 2024-02-26
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM 13 the Close Norwich Norfolk NR1 4DZ England
2024-02-26Change of details for Mr John Holmes as a person with significant control on 2024-02-26
2024-02-26Change of details for Mr John Jenner as a person with significant control on 2024-02-26
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM Unit 2 Edison Way Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NG
2023-12-11Director's details changed for Mr John Holmes on 2023-12-11
2023-12-11Director's details changed for Mr John Jenner on 2023-12-11
2023-12-11SECRETARY'S DETAILS CHNAGED FOR MR JOHN JENNER on 2023-12-11
2023-12-11Change of details for Mr John Jenner as a person with significant control on 2023-12-11
2023-12-11Change of details for Mr John Holmes as a person with significant control on 2023-12-11
2023-04-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-05-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-05-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0106/04/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0106/04/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0106/04/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JENNER / 03/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES / 03/04/2013
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR JOHN JENNER on 2013-04-03
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0106/04/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0106/04/11 ANNUAL RETURN FULL LIST
2010-06-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0106/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JENNER / 01/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES / 01/04/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-10363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 29 THE PARKLANDS LOWESTOFT SUFFOLK NR33 8RN
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-29363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-10363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-07-17CERTNMCOMPANY NAME CHANGED BERRYBURN LTD CERTIFICATE ISSUED ON 17/07/01
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-05-10288bSECRETARY RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-04-06NEWINCINCORPORATION 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 HEATSTAR PLUMBING AND 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 HEATSTAR PLUMBING AND HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-07-12 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 34,580
Creditors Due Within One Year 2012-04-01 £ 296,394
Provisions For Liabilities Charges 2012-04-01 £ 588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HEATSTAR PLUMBING AND HEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 20,462
Current Assets 2012-04-01 £ 485,610
Debtors 2012-04-01 £ 392,013
Fixed Assets 2012-04-01 £ 39,828
Shareholder Funds 2012-04-01 £ 193,876
Stocks Inventory 2012-04-01 £ 73,135
Tangible Fixed Assets 2012-04-01 £ 39,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATSTAR PLUMBING AND HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATSTAR PLUMBING AND HEATING LIMITED
Trademarks
We have not found any records of HEATSTAR PLUMBING AND HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATSTAR PLUMBING AND 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 (43220 - Plumbing, heat and air-conditioning installation) as HEATSTAR PLUMBING AND HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where HEATSTAR PLUMBING AND 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 HEATSTAR PLUMBING AND 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 HEATSTAR PLUMBING AND 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.
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