BANSTEAD BOILERS LTD. - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Banstead Boilers Ltd.

BANSTEAD BOILERS LTD. was founded on 2002-09-18 and has its registered office in Surrey. The organisation's status is listed as "Active". Banstead Boilers Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BANSTEAD BOILERS LTD.

Legal Registered Office

36 LACKFORD ROAD
COULSDON
SURREY
CR5 3TA
Other companies in CR5

Previous Names

INTEGRA GAS HEATING AND PLUMBING SERVICES LIMITED

24/06/2016

Filing Information

Company Number		04538680
Company ID Number		04538680
Date formed		2002-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB821787806

Last Datalog update:	2024-12-05 17:00:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANSTEAD BOILERS LTD.

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Company Officers of BANSTEAD BOILERS LTD.

Current Directors

Officer	Role	Date Appointed
STUART RUSSELL AIRES	Company Secretary	2002-09-18
STUART RUSSELL AIRES	Director	2002-09-18
MARIA ANN PEARCE	Director	2003-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ENRIGHT	Director	2002-09-18	2003-09-01
HAROLD WAYNE	Nominated Secretary	2002-09-18	2002-09-18
YVONNE WAYNE	Nominated Director	2002-09-18	2002-09-18

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.

Date	Document Type	Document Description
2024-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-23		CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-02-28		Director's details changed for Maria Ann Pearce on 2024-02-28
2023-10-19		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	RES15	CHANGE OF COMPANY NAME 24/06/16
2016-06-24	CERTNM	COMPANY NAME CHANGED INTEGRA GAS HEATING AND PLUMBING SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/16
2015-11-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06	AR01	18/09/15 ANNUAL RETURN FULL LIST
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23	AR01	18/09/13 ANNUAL RETURN FULL LIST
2012-10-04	AR01	18/09/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05	AR01	18/09/11 ANNUAL RETURN FULL LIST
2011-08-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	18/09/10 ANNUAL RETURN FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN PEARCE / 01/10/2009
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL AIRES / 01/10/2009
2010-08-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25	AR01	18/09/09 ANNUAL RETURN FULL LIST
2008-12-12	363a	Return made up to 18/09/08; full list of members
2008-07-17	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-10-11	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/06
2006-06-14	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-22	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/04
2004-05-17	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2004-02-16	288b	DIRECTOR RESIGNED
2004-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-16	288a	NEW DIRECTOR APPOINTED
2004-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 27 WEST ROAD MALDEN RUSHETT CHESSINGTON SURREY KT9 2NR
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-04-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
2003-04-24	288b	DIRECTOR RESIGNED
2003-04-24	288b	SECRETARY RESIGNED
2002-09-18	NEWINC	INCORPORATION 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 BANSTEAD BOILERS 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 BANSTEAD BOILERS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BANSTEAD BOILERS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors

Creditors Due Within One Year	2012-04-01	£ 66,716

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

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 BANSTEAD BOILERS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 55,731
Current Assets	2012-04-01	£ 61,029
Debtors	2012-04-01	£ 5,298
Fixed Assets	2012-04-01	£ 6,519
Shareholder Funds	2012-04-01	£ 832
Tangible Fixed Assets	2012-04-01	£ 6,519

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BANSTEAD BOILERS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BANSTEAD BOILERS LTD.

Trademarks

We have not found any records of BANSTEAD BOILERS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANSTEAD BOILERS 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 (43220 - Plumbing, heat and air-conditioning installation) as BANSTEAD BOILERS LTD. 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
AARON SERVICES 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
AARON SERVICES 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
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where BANSTEAD BOILERS 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 BANSTEAD BOILERS 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 BANSTEAD BOILERS 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.
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