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Home > England & Wales Companies > DIRECT HEATING SUPPLIES LTD
Company Information for

DIRECT HEATING SUPPLIES LTD

6a Station Road, Eckington, Sheffield, S21 4FX,
Company Registration Number
04227570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Direct Heating Supplies Ltd
DIRECT HEATING SUPPLIES LTD was founded on 2001-06-01 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Direct Heating Supplies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECT HEATING SUPPLIES LTD
 
Legal Registered Office
6a Station Road
Eckington
Sheffield
S21 4FX
Other companies in S9
 
Filing Information
Company Number 04227570
Company ID Number 04227570
Date formed 2001-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-12 03:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT HEATING SUPPLIES LTD
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Company Officers of DIRECT HEATING SUPPLIES LTD

Current Directors
Officer Role Date Appointed
PETER WILLIAM DAVIDSON
 Company Secretary 2001-06-01
PETER WILLIAM DAVIDSON
 Director 2001-06-01
JOHN CHARLES SMITH
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTRYWIDE COMPANY SECRETARIES LTD
 Nominated Secretary 2001-06-01 2001-06-06
COUNTRYWIDE COMPANY DIRECTORS LTD
 Nominated Director 2001-06-01 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM DAVIDSON PLUMBING SUPPLIES COMPANY (ROTHERHAM) LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
PETER WILLIAM DAVIDSON JPS (UK) PROPERTIES LTD Company Secretary 2001-06-01 CURRENT 2001-06-01 Active
PETER WILLIAM DAVIDSON PLUMBING SUPPLIES COMPANY LTD Company Secretary 2000-07-14 CURRENT 2000-07-13 Active
PETER WILLIAM DAVIDSON PLUMBING SUPPLIES COMPANY (BIRMINGHAM) LTD Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
PETER WILLIAM DAVIDSON PLUMBING SUPPLIES COMPANY (ROTHERHAM) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
PETER WILLIAM DAVIDSON JPS (UK) PROPERTIES LTD Director 2001-06-01 CURRENT 2001-06-01 Active
PETER WILLIAM DAVIDSON PLUMBING SUPPLIES COMPANY LTD Director 2000-07-14 CURRENT 2000-07-13 Active
JOHN CHARLES SMITH PLUMBING SUPPLIES COMPANY (BIRMINGHAM) LTD Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
JOHN CHARLES SMITH PLUMBING SUPPLIES COMPANY (ROTHERHAM) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
JOHN CHARLES SMITH JPS (UK) PROPERTIES LTD Director 2001-06-01 CURRENT 2001-06-01 Active
JOHN CHARLES SMITH PLUMBING SUPPLIES COMPANY LTD Director 2000-07-14 CURRENT 2000-07-13 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
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-21CESSATION OF PETER WILLIAM DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21Termination of appointment of Peter William Davidson on 2023-10-17
2024-03-21APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM DAVIDSON
2024-03-21Application to strike the company off the register
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM C/O Plumco Plumbing & Heating 191 Woodbourn Road Sheffield South Yorkshire S9 3LQ
2023-08-03CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM DAVIDSON / 06/04/2016
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES SMITH / 06/04/2016
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-06AR0127/07/12 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-11AR0127/07/10 ANNUAL RETURN FULL LIST
2010-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-10-14AR0127/07/09 ANNUAL RETURN FULL LIST
2009-08-29395Particulars of a mortgage or charge / charge no: 1
2009-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-10-10363aReturn made up to 27/07/08; full list of members
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/09/2007
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-11363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-09363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-10363aRETURN MADE UP TO 27/07/05; NO CHANGE OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-07-02363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-13363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-26225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2001-10-29288bDIRECTOR RESIGNED
2001-10-29288bSECRETARY RESIGNED
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: C/O JONES BURNS & DAVIES 1 WEST STREET, ECKINGTON SHEFFIELD S21 4GA
2001-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-1388(2)RAD 01/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIRECT HEATING SUPPLIES 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 DIRECT HEATING SUPPLIES LTD
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 2009-08-29 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 DIRECT HEATING SUPPLIES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT HEATING SUPPLIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT HEATING SUPPLIES LTD
Trademarks
We have not found any records of DIRECT HEATING SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT HEATING SUPPLIES 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 (99999 - Dormant Company) as DIRECT HEATING SUPPLIES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT HEATING SUPPLIES 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 DIRECT HEATING SUPPLIES 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 DIRECT HEATING SUPPLIES 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 S21 4FX