ATAG HEATING UK LTD. - Non-specialised wholesale trade - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Atag Heating Uk Ltd.

ATAG HEATING UK LTD. was founded on 2003-01-20 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Atag Heating Uk Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ATAG HEATING UK LTD.

Legal Registered Office

3 JUNIPER WEST FENTON WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SJ
Other companies in PO20

Previous Names

DREAMWIDE LIMITED

12/05/2003

Filing Information

Company Number		04641589
Company ID Number		04641589
Date formed		2003-01-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB815943905

Last Datalog update:	2020-07-06 04:44:08
Primary Source:	Companies House

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Company Officers of ATAG HEATING UK LTD.

Current Directors

Officer	Role	Date Appointed
NICO BERNARDUS GERARDUS NIEHOFF	Company Secretary	2004-07-01
CARL BERNARDUS JOHANNES FRANCISCUS BERLO	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP BELL	Company Secretary	2004-08-24	2016-01-07
PHILIP BELL	Director	2003-01-24	2016-01-07
ATAG HEATING ASSETS B V	Director	2005-02-22	2016-01-01
BEREND DRENTH	Director	2003-01-24	2005-02-22
LEO VAN DITSHUIZEN	Company Secretary	2003-01-24	2004-07-01
DANIEL JOHN DWYER	Nominated Secretary	2003-01-20	2003-01-24
DANIEL JAMES DWYER	Nominated Director	2003-01-20	2003-01-24

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
2020-01-11	SOAS(A)	Voluntary dissolution strike-off suspended
2019-12-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-13	DS01	Application to strike the company off the register
2019-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-30	DISS40	Compulsory strike-off action has been discontinued
2017-12-19	GAZ1	FIRST GAZETTE
2017-12-19	GAZ1	FIRST GAZETTE
2017-10-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/16 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2016-09-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ATAG HEATING ASSETS B V
2016-01-22	AP01	DIRECTOR APPOINTED MR CARL BERNARDUS JOHANNES FRANCISCUS BERLO
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL
2016-01-07	TM02	Termination of appointment of Philip Bell on 2016-01-07
2015-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-07-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-07-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20	AR01	20/01/15 ANNUAL RETURN FULL LIST
2015-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICO BERNARDUS GERARDUS NIEHOFF / 19/01/2015
2014-09-08	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-08	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-08	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	20/01/14 FULL LIST
2013-10-22	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-22	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-01	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-01	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-02-13	AR01	20/01/13 FULL LIST
2012-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-01	AR01	20/01/12 FULL LIST
2011-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-03	AR01	20/01/11 FULL LIST
2010-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-28	AR01	20/01/10 FULL LIST
2009-04-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-09-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT M1 HILTON BUSINESS PARK EAST WITTERING WEST SUSSEX PO20 8RL
2006-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-13	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-03-10	288a	NEW DIRECTOR APPOINTED
2005-03-10	288b	DIRECTOR RESIGNED
2004-09-02	288a	NEW SECRETARY APPOINTED
2004-08-13	288a	NEW SECRETARY APPOINTED
2004-08-13	288b	SECRETARY RESIGNED
2004-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-16	88(2)R	AD 01/12/03--------- £ SI 99@1
2004-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-29	363(287)	REGISTERED OFFICE CHANGED ON 29/01/04
2004-01-29	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-04	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-05-21	288b	DIRECTOR RESIGNED
2003-05-21	288a	NEW SECRETARY APPOINTED
2003-05-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-21	288b	SECRETARY RESIGNED
2003-05-16	288a	NEW DIRECTOR APPOINTED
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-05-12	CERTNM	COMPANY NAME CHANGED DREAMWIDE LIMITED CERTIFICATE ISSUED ON 12/05/03
2003-01-20	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

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ATAG HEATING UK 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 ATAG HEATING UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-23	Satisfied	COOPERATIEVE RABOBANK ACHTERHOEK-OOST U.A.
FIXED CHARGE ON DEBTS	2006-10-17	Satisfied	ING COMMERCIAL FINANCE B.V.
CONTRACT TO SELL CONTRACT OF SERVICES	2004-02-27	Satisfied	NMB-HELLER N.V.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ATAG HEATING UK LTD.

Intangible Assets

Patents

We have not found any records of ATAG HEATING UK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ATAG HEATING UK LTD.

Trademarks

We have not found any records of ATAG HEATING UK LTD. registering or being granted any trademarks

Income

Government Income

Government spend with ATAG HEATING UK LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2015-11-06	GBP £	Building Materials
Bradford Metropolitan District Council	2015-10-05	GBP £	Building Materials
Bradford Metropolitan District Council	2015-08-07	GBP £	Building Materials
Bradford Metropolitan District Council	2015-06-26	GBP £9,015	Building Materials
Bradford Metropolitan District Council	2014-12-22	GBP £1,267	Building Materials
Bradford Metropolitan District Council	2014-09-03	GBP £18,092	Building Materials
Bradford Metropolitan District Council	2014-08-27	GBP £12,641	Building Materials
Bradford City Council	2014-07-14	GBP £2,514
Bradford City Council	2014-07-07	GBP £3,548
Bradford City Council	2014-02-21	GBP £603
Bradford City Council	2014-02-21	GBP £19,000
Bradford City Council	2013-10-28	GBP £6,903
Bradford City Council	2013-09-06	GBP £1,784
Bradford City Council	2013-08-19	GBP £4,415
Bradford City Council	2013-07-24	GBP £4,593
Bradford City Council	2013-06-12	GBP £1,017
Bradford City Council	2012-12-12	GBP £13,249
Bradford City Council	2012-12-03	GBP £3,162
Bradford City Council	2012-08-31	GBP £19,314
Bradford City Council	2012-07-30	GBP £12,275
Bradford City Council	2012-02-03	GBP £1,645
Bradford Metropolitan District Council	2011-12-02	GBP £11,851	Building Materials
Bradford Metropolitan District Council	2011-12-02	GBP £1,867	Building Materials
Bradford Metropolitan District Council	2011-11-07	GBP £2,149	Building Materials

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 ATAG HEATING UK 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 ATAG HEATING UK 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 ATAG HEATING UK 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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