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Home > England & Wales Companies > ESH TRACE HEATING LIMITED
Company Information for

ESH TRACE HEATING LIMITED

C/O DAINS ACCOUNTANTS LIMITED, 41 CHESHIRE STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1PH,
Company Registration Number
04809053
Private Limited Company
Active

Company Overview

About Esh Trace Heating Ltd
ESH TRACE HEATING LIMITED was founded on 2003-06-24 and has its registered office in Market Drayton. The organisation's status is listed as "Active". Esh Trace Heating Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ESH TRACE HEATING LIMITED
 
Legal Registered Office
C/O DAINS ACCOUNTANTS LIMITED
41 CHESHIRE STREET
MARKET DRAYTON
SHROPSHIRE
TF9 1PH
Other companies in TF10
 
Filing Information
Company Number 04809053
Company ID Number 04809053
Date formed 2003-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823620256  
Last Datalog update: 2024-07-06 03:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESH TRACE HEATING LIMITED
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Company Officers of ESH TRACE HEATING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HEATH
Company Secretary 2003-06-24
CHRISTOPHER HEATH
Director 2003-06-24
JONATHAN HEATH
Director 2012-01-30
NICHOLAS HEATH
Director 2008-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-06-24 2003-06-24
COMPANY DIRECTORS LIMITED
Nominated Director 2003-06-24 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HEATH HEATH ENTERPRISES LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
CHRISTOPHER HEATH ESH INSTALLATION LTD Director 2011-05-26 CURRENT 2011-05-26 Active
JONATHAN HEATH HEATH ENTERPRISES LIMITED Director 2012-01-30 CURRENT 2012-01-06 Active
NICHOLAS HEATH HEATH ENTERPRISES LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active

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
2024-07-01CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM 6 Abbey Court High Street Newport Shropshire TF10 7BW England
2024-05-28Change of details for Heath Enterprises Limited as a person with significant control on 2024-05-28
2023-12-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Barringtons Accountants 6 Abbey Court High Street Newport Shropshire TF10 7BW United Kingdom
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-11-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-04-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-02-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 048090530005
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 048090530004
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-29PSC02Notification of Heath Enterprises Limited as a person with significant control on 2016-06-25
2016-12-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O BARRINGTONS ACCOUNTANTS 6 ABBEY COURT HIGH STREET NEWPORT SHROPSHIRE TF10 7BW UNITED KINGDOM
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM BRITANNIA HOUSE 2A NEW STREET NEWPORT SHROPSHIRE TF10 7AX
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08CH01Director's details changed for Christopher Heath on 2012-08-08
2012-08-07AR0124/06/12 ANNUAL RETURN FULL LIST
2012-04-03AP01DIRECTOR APPOINTED JONATHAN HEATH
2011-10-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM 77a High Street Newport Shropshire TF10 7AU
2011-06-28AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-28SH0108/02/11 STATEMENT OF CAPITAL GBP 100
2010-09-06AR0124/06/10 FULL LIST
2010-09-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HEATH / 24/06/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATH / 24/06/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-20DISS40DISS40 (DISS40(SOAD))
2009-10-20GAZ1FIRST GAZETTE
2009-10-19AR0124/06/09 FULL LIST
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-14288aNEW DIRECTOR APPOINTED
2007-09-28363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-07-14363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to ESH TRACE HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against ESH TRACE HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding LLOYDS BANK PLC
2017-08-25 Outstanding LLOYDS BANK PLC
CHARGE OVER BOOK DEBTS 2003-10-10 Outstanding CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE OVER STOCK 2003-10-10 Outstanding CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2003-10-10 Outstanding CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 335,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ESH TRACE HEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2012-07-01 £ 52,882
Cash Bank In Hand 2012-06-30 £ 86,347
Cash Bank In Hand 2011-06-30 £ 115
Current Assets 2012-07-01 £ 488,315
Current Assets 2012-06-30 £ 404,594
Current Assets 2011-06-30 £ 448,251
Debtors 2012-07-01 £ 340,433
Debtors 2012-06-30 £ 223,247
Debtors 2011-06-30 £ 318,136
Fixed Assets 2012-07-01 £ 32,031
Fixed Assets 2012-06-30 £ 38,669
Fixed Assets 2011-06-30 £ 46,807
Shareholder Funds 2012-07-01 £ 184,920
Shareholder Funds 2012-06-30 £ 145,535
Shareholder Funds 2011-06-30 £ 66,253
Stocks Inventory 2012-07-01 £ 95,000
Stocks Inventory 2012-06-30 £ 95,000
Stocks Inventory 2011-06-30 £ 130,000
Tangible Fixed Assets 2012-07-01 £ 32,031
Tangible Fixed Assets 2012-06-30 £ 38,669
Tangible Fixed Assets 2011-06-30 £ 46,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESH TRACE HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESH TRACE HEATING LIMITED
Trademarks
We have not found any records of ESH TRACE HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESH TRACE HEATING 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 (27320 - Manufacture of other electronic and electric wires and cables) as ESH TRACE HEATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESH TRACE HEATING 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.
Import/Export of Goods
Goods imported/exported by ESH TRACE HEATING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-11-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-10-0085365019Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2018-10-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-09-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-07-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-06-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-04-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2017-03-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2017-02-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-10-0062011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2016-10-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-08-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-06-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-05-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-03-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-02-0085444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-04-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-08-0175089000Articles of nickel, n.e.s.
2011-06-0184798100Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2011-02-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESH TRACE HEATING LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESH TRACE HEATING 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 ESH TRACE HEATING 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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