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Home > England & Wales Companies > COMBINED HEATING SERVICES LIMITED
Company Information for

COMBINED HEATING SERVICES LIMITED

UNION SUITE THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
04611786
Private Limited Company
Active

Company Overview

About Combined Heating Services Ltd
COMBINED HEATING SERVICES LIMITED was founded on 2002-12-09 and has its registered office in Norwich. The organisation's status is listed as "Active". Combined Heating Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMBINED HEATING SERVICES LIMITED
 
Legal Registered Office
UNION SUITE THE UNION BUILDING
51 - 59 ROSE LANE
NORWICH
NR1 1BY
Other companies in NR1
 
Filing Information
Company Number 04611786
Company ID Number 04611786
Date formed 2002-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB807478995  
Last Datalog update: 2024-04-06 19:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBINED HEATING SERVICES LIMITED
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Company Officers of COMBINED HEATING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN COOKE
Director 2002-12-09
CHRISTOPHER CHARLES COOKE
Director 2002-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES COOKE
Company Secretary 2006-10-17 2008-04-01
JT PERSONNEL LIMITED
Company Secretary 2002-12-09 2006-10-17

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.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-19CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-12-19CESSATION OF GRAHAM BUCKLEE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19RP04CS01
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19PSC07CESSATION OF GRAHAM BUCKLEE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-02-16APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCKLEE
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCKLEE
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JOEL
2019-10-25PSC07CESSATION OF CAROL ANN COOKE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN COOKE
2019-10-25AP01DIRECTOR APPOINTED MR GRAHAM BUCKLEE
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES COOKE
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN COOKE
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES COOKE
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-281.4Notice of completion of liquidation voluntary arrangement
2016-04-281.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-16
2016-04-071.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-22
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0109/12/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22AAMDAmended account small company full exemption
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-031.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-02-16
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-03-191.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-16
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-03-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-16
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12AR0109/12/11 FULL LIST
2011-02-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23AR0109/12/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN COOKE / 08/06/2007
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES COOKE / 08/06/2007
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0109/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES COOKE / 01/10/2009
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-04-18RES01ADOPT MEM AND ARTS 03/03/2008
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER COOKE
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-04-12288aNEW SECRETARY APPOINTED
2007-04-12288bSECRETARY RESIGNED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: LOTHING HOUSE 7 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 101 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-29225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to COMBINED HEATING SERVICES 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 COMBINED HEATING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-20 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
RENT DEPOSIT DEED 2003-03-08 Outstanding TODD RESEARCH LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 20,187
Creditors Due After One Year 2012-03-31 £ 80,345
Creditors Due Within One Year 2013-03-31 £ 157,678
Creditors Due Within One Year 2012-03-31 £ 143,555
Provisions For Liabilities Charges 2013-03-31 £ 6,716
Provisions For Liabilities Charges 2012-03-31 £ 6,839

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
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 COMBINED HEATING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 61,984
Cash Bank In Hand 2012-03-31 £ 59,095
Current Assets 2013-03-31 £ 309,823
Current Assets 2012-03-31 £ 285,439
Debtors 2013-03-31 £ 240,436
Debtors 2012-03-31 £ 217,571
Shareholder Funds 2013-03-31 £ 160,915
Shareholder Funds 2012-03-31 £ 94,818
Stocks Inventory 2013-03-31 £ 7,403
Stocks Inventory 2012-03-31 £ 8,773
Tangible Fixed Assets 2013-03-31 £ 35,673
Tangible Fixed Assets 2012-03-31 £ 40,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMBINED HEATING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBINED HEATING SERVICES LIMITED
Trademarks
We have not found any records of COMBINED HEATING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMBINED HEATING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2015-12-22 GBP £735 Course Fees
Waveney District Council 2015-12-02 GBP £430 Course Fees
Waveney District Council 2014-10-23 GBP £945 Course Fees
Waveney District Council 2014-03-11 GBP £680 Course Fees
Waveney District Council 2013-12-17 GBP £630 Course Fees
Waveney District Council 2011-12-12 GBP £952

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMBINED HEATING SERVICES 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 COMBINED HEATING SERVICES 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 COMBINED HEATING SERVICES 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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