MAS HEATING SYSTEMS LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Mas Heating Systems Ltd

MAS HEATING SYSTEMS LIMITED was founded on 2002-10-17 and has its registered office in Rugby. The organisation's status is listed as "Active". Mas Heating Systems 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

Legal Registered Office
Company Name
MAS HEATING SYSTEMS LIMITED

CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG Other companies in CV21

Filing Information

Company Number		04565919
Company ID Number		04565919
Date formed		2002-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB775648674

Last Datalog update:	2025-01-05 09:28:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAS HEATING SYSTEMS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of MAS HEATING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MELANIE ANNE SCOGINGS	Company Secretary	2002-10-17
MARK ANTHONY SCOGINGS	Director	2002-10-17
MELANIE ANNE SCOGINGS	Director	2002-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-10-17	2002-10-17
COMPANY DIRECTORS LIMITED	Nominated Director	2002-10-17	2002-10-17

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
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30		CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-10-04		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-26		Director's details changed for Mr Mark Anthony Scogings on 2023-09-25
2023-09-26		Director's details changed for Mrs Melanie Anne Scogings on 2023-09-25
2023-09-26		Change of details for Mr Mark Anthony Scogings as a person with significant control on 2023-09-25
2023-09-26		Change of details for Mrs Melanie Anne Scogings as a person with significant control on 2023-09-25
2022-11-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-12-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-11-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE SCOGINGS / 14/12/2015
2016-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SCOGINGS / 14/12/2015
2016-01-16	DISS40	Compulsory strike-off action has been discontinued
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	17/10/15 ANNUAL RETURN FULL LIST
2016-01-12	GAZ1	FIRST GAZETTE
2016-01-12	GAZ1	FIRST GAZETTE
2015-11-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13	AR01	17/10/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29	AR01	17/10/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	17/10/12 ANNUAL RETURN FULL LIST
2011-10-21	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	17/10/10 ANNUAL RETURN FULL LIST
2010-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MELANIE ANNE SCOGINGS on 2010-03-30
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE SCOGINGS / 03/03/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SCOGINGS / 30/03/2010
2009-12-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-23	AR01	17/10/09 FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE SCOGINGS / 16/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SCOGINGS / 16/10/2009
2009-01-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-10-17	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-17	353	LOCATION OF REGISTER OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-25	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-25	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2002-11-06	288b	SECRETARY RESIGNED
2002-11-06	288b	DIRECTOR RESIGNED
2002-11-06	288a	NEW DIRECTOR APPOINTED
2002-11-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-06	288a	NEW SECRETARY APPOINTED
2002-11-06	288a	NEW DIRECTOR APPOINTED
2002-11-01	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-01	88(2)R	AD 17/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-29	CERTNM	COMPANY NAME CHANGED MAS (MECHANICAL SERVICES) LTD CERTIFICATE ISSUED ON 29/10/02
2002-10-17	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 MAS HEATING SYSTEMS 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 MAS HEATING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MAS HEATING SYSTEMS LIMITED 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 After One Year	2013-03-31	£ 18,368
Creditors Due Within One Year	2013-03-31	£ 35,029
Creditors Due Within One Year	2012-03-31	£ 26,693
Provisions For Liabilities Charges	2013-03-31	£ 3,641

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
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MAS HEATING SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 4,740
Current Assets	2013-03-31	£ 28,184
Current Assets	2012-03-31	£ 24,658
Debtors	2013-03-31	£ 24,723
Debtors	2012-03-31	£ 12,418
Fixed Assets	2013-03-31	£ 22,574
Fixed Assets	2012-03-31	£ 9,485
Shareholder Funds	2012-03-31	£ 6,971
Stocks Inventory	2013-03-31	£ 3,020
Stocks Inventory	2012-03-31	£ 7,500
Tangible Fixed Assets	2013-03-31	£ 22,574
Tangible Fixed Assets	2012-03-31	£ 9,485

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAS HEATING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAS HEATING SYSTEMS LIMITED

Trademarks

We have not found any records of MAS HEATING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAS HEATING SYSTEMS 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 MAS HEATING SYSTEMS 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 MAS HEATING SYSTEMS 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 MAS HEATING SYSTEMS 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 MAS HEATING SYSTEMS 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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