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Home > England & Wales Companies > LONDON CHIMNEY INSTALLATIONS LIMITED
Company Information for

LONDON CHIMNEY INSTALLATIONS LIMITED

BEACON HOUSE, SOUTH ROAD WEYBRIDGE, SURREY, KT13 9DZ,
Company Registration Number
04299503
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Chimney Installations Ltd
LONDON CHIMNEY INSTALLATIONS LIMITED was founded on 2001-10-05 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". London Chimney Installations 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
LONDON CHIMNEY INSTALLATIONS LIMITED
 
Legal Registered Office
BEACON HOUSE
SOUTH ROAD WEYBRIDGE
SURREY
KT13 9DZ
Other companies in KT13
 
Filing Information
Company Number 04299503
Company ID Number 04299503
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 30/04/2021
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853820421  
Last Datalog update: 2021-03-05 13:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CHIMNEY INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GCA (SUSSEX) LIMITED   NICHOLAS JAMES ASSOCIATES LIMITED
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Company Officers of LONDON CHIMNEY INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
JAQUELINE ANNE BOYLE
Company Secretary 2004-04-01
GORDON EDWARD BOYLE
Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EIS SECRETARY LTD
Company Secretary 2004-01-23 2004-04-01
EIS DIRECTOR LTD
Director 2004-01-23 2004-04-01
EIS SECRETARY LTD
Company Secretary 2001-10-05 2004-01-23
FELCOTT DIRECTOR LIMITED
Director 2001-10-05 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON EDWARD BOYLE LONDON CHIMNEY SERVICES LIMITED Director 2010-08-31 CURRENT 2001-10-04 Active - Proposal to Strike off

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
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-23AA01Previous accounting period extended from 31/03/20 TO 31/07/20
2020-01-02CH01Director's details changed for Mr Gordon Edward Boyle on 2019-12-19
2020-01-02CH03SECRETARY'S DETAILS CHNAGED FOR JAQUELINE ANNE BOYLE on 2019-12-19
2020-01-02PSC04Change of details for Mr Gordon Edward Boyle as a person with significant control on 2019-12-19
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0105/10/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0105/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0105/10/12 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0105/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0105/10/10 ANNUAL RETURN FULL LIST
2010-01-11AR0105/10/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Gordon Edward Boyle on 2009-10-05
2009-11-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 05/10/08; full list of members
2009-01-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02363sReturn made up to 05/10/07; no change of members
2007-12-19AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-30363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/06
2006-02-24363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-11-30363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288bSECRETARY RESIGNED
2004-02-13363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2004-01-30288bSECRETARY RESIGNED
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30288aNEW SECRETARY APPOINTED
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-05363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-24225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2001-10-05NEWINCINCORPORATION 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to LONDON CHIMNEY INSTALLATIONS 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 LONDON CHIMNEY INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON CHIMNEY INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2012-04-01 £ 12,738
Creditors Due Within One Year 2012-04-01 £ 6,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 LONDON CHIMNEY INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Debtors 2012-04-01 £ 17,282
Tangible Fixed Assets 2012-04-01 £ 563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON CHIMNEY INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CHIMNEY INSTALLATIONS LIMITED
Trademarks
We have not found any records of LONDON CHIMNEY INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CHIMNEY INSTALLATIONS 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 (43290 - Other construction installation) as LONDON CHIMNEY INSTALLATIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where LONDON CHIMNEY INSTALLATIONS 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 LONDON CHIMNEY INSTALLATIONS 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 LONDON CHIMNEY INSTALLATIONS 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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