HEATSOURCE (UK) LTD. - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Heatsource (uk) Ltd.

HEATSOURCE (UK) LTD. was founded on 2003-03-14 and has its registered office in Canterbury. The organisation's status is listed as "Liquidation". Heatsource (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HEATSOURCE (UK) LTD.

C/O AUGUSTA KENT LIMITED THE CLOCKTOWER CLOCKTOWER SQUARE CANTERBURY KENT CT1 2LE Other companies in ME15

Filing Information

Company Number		04698759
Company ID Number		04698759
Date formed		2003-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-06 03:25:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATSOURCE (UK) LTD.
The accountancy firm based at this address is AUGUSTA KENT LIMITED

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Company Officers of HEATSOURCE (UK) LTD.

Current Directors

Officer	Role	Date Appointed
KEITH KENNARD	Company Secretary	2003-03-14
FIONA KENNARD	Director	2003-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2003-03-14	2003-03-14

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
2020-07-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-20
2019-01-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-20
2019-01-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-20
2017-12-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-20
2017-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/17 FROM C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN
2016-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ
2016-09-30	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-30	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	CH01	Director's details changed for Mrs Fiona Kennard on 2015-03-14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR KEITH KENNARD on 2015-03-14
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/14 FROM C/O Burns Waring Denning House 1 London Road Maidstone Kent ME16 8HS
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	14/03/14 ANNUAL RETURN FULL LIST
2014-04-01	CH01	Director's details changed for Mrs Fiona Kennard on 2014-03-14
2014-04-01	CH03	SECRETARY'S DETAILS CHNAGED FOR KEITH KENNARD on 2014-03-14
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/13 FROM 13 Emsworth Grove Vinters Park Maidstone Kent ME14 5SE
2013-03-27	AR01	14/03/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	14/03/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	14/03/11 ANNUAL RETURN FULL LIST
2011-03-17	CH01	Director's details changed for Fiona Kennard on 2011-03-14
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-25	AR01	14/03/10 FULL LIST
2009-12-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-08-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-03-23	288b	SECRETARY RESIGNED
2003-03-14	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

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to HEATSOURCE (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-10-27
Notices to Creditors	2016-09-26
Appointment of Liquidators	2016-09-26
Resolutions for Winding-up	2016-09-26
Meetings of Creditors	2016-09-14

Fines / Sanctions

No fines or sanctions have been issued against HEATSOURCE (UK) LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HEATSOURCE (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2012-04-01	£ 84,875

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 HEATSOURCE (UK) LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 85,005
Debtors	2012-04-01	£ 80,466
Fixed Assets	2012-04-01	£ 304
Shareholder Funds	2012-04-01	£ 434
Stocks Inventory	2012-04-01	£ 4,539
Tangible Fixed Assets	2012-04-01	£ 304

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEATSOURCE (UK) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HEATSOURCE (UK) LTD.

Trademarks

We have not found any records of HEATSOURCE (UK) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATSOURCE (UK) 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 (43210 - Electrical installation) as HEATSOURCE (UK) LTD. are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where HEATSOURCE (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.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	HEATSOURCE (UK) LTD.	Event Date	2016-10-27
On 21 September 2016 the above-named company went into insolvent liquidation. I, Fiona Kennard of Heatsource (UK) Ltd was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Heatsource Electrical Services LLP.

Initiating party		Event Type	Notices to Creditors
Defending party	HEATSOURCE (UK) LTD.	Event Date	2016-09-21
In accordance with Rule 4.106A Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN gives notice that on 21 September 2016 he was appointed Liquidator of the Company by the members and creditors. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 31 October 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew James Hawksworth of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 643049.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HEATSOURCE (UK) LTD.	Event Date	2016-09-21
Andrew James Hawksworth , of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . : Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 643049.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HEATSOURCE (UK) LTD.	Event Date	2016-09-21
At a General Meeting of the above named Company convened and held at Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 21 September 2016 at 11.00 am the following Special Resolution and Ordinary Resolution were passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth , of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN , (IP No. 9582) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 643049. Fiona Kennard , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	HEATSOURCE (UK) LTD.	Event Date	2016-08-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above Company will be held at 32-33 Watling Street, Canterbury, Kent CT1 2AN on 21 September 2016 at 11.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, to the nominated Liquidator Andrew James Hawksworth (IP No 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN , not later than 12.00 noon on 20 September 2016. The proxy form and statement may be posted or sent by fax to 01227 643047. Any queries should be directed to Philip Moore (Tel: 01227 643049, Email: philip.moore@augustakent.co.uk). Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 19 September 2016 and 20 September 2016 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATSOURCE (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 HEATSOURCE (UK) LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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