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Home > England & Wales Companies > HEATEC MECHANICAL SERVICES LIMITED
Company Information for

HEATEC MECHANICAL SERVICES LIMITED

15 LANGDALE AVENUE, YORK, YO31 0LT,
Company Registration Number
04863810
Private Limited Company
Active

Company Overview

About Heatec Mechanical Services Ltd
HEATEC MECHANICAL SERVICES LIMITED was founded on 2003-08-12 and has its registered office in York. The organisation's status is listed as "Active". Heatec Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATEC MECHANICAL SERVICES LIMITED
 
Legal Registered Office
15 LANGDALE AVENUE
YORK
YO31 0LT
Other companies in YO31
 
Filing Information
Company Number 04863810
Company ID Number 04863810
Date formed 2003-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB827438606  
Last Datalog update: 2023-09-05 15:36:16
Primary Source:Companies House
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Company Officers of HEATEC MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDA HOUSEMAN
Company Secretary 2008-03-03
WARREN PAUL SMITH
Director 2003-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL SMITH
Company Secretary 2003-08-12 2008-03-03
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2003-08-12 2003-08-12
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2003-08-12 2003-08-12

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
2023-08-16CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-10-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0112/08/14 ANNUAL RETURN FULL LIST
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 30 LANGDALE AVENUE YORK YO31 0LT ENGLAND
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 63 LAWRENCE STREET YORK YO10 3BU UNITED KINGDOM
2013-10-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0112/08/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0112/08/12 ANNUAL RETURN FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX
2011-10-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0112/08/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0112/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Warren Paul Smith on 2010-01-01
2009-11-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 12/08/09; full list of members
2008-12-03AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-03-05288aSECRETARY APPOINTED LINDA HOUSEMAN
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY CAROL SMITH
2008-02-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 63 LAWRENCE STREET YORK NORTH YORKSHIRE YO10 3BU
2004-08-27363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 15 LANGDALE AVENUE BURNHOLME YORK NORTH YORKSHIRE YO31 0LT
2003-09-05288aNEW SECRETARY APPOINTED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288bDIRECTOR RESIGNED
2003-09-05288bSECRETARY RESIGNED
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HEATEC MECHANICAL 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 HEATEC MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATEC MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-09-01 £ 67,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HEATEC MECHANICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 46,340
Current Assets 2012-09-01 £ 72,545
Debtors 2012-09-01 £ 26,205
Fixed Assets 2012-09-01 £ 10,437
Shareholder Funds 2012-09-01 £ 15,593
Tangible Fixed Assets 2012-09-01 £ 10,437

Debtors and other cash assets

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

Government spend with HEATEC MECHANICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-05-22 GBP £440
City of York Council 2014-05-22 GBP £49
City of York Council 2014-05-02 GBP £180
City of York Council 2013-12-03 GBP £106
City of York Council 2013-12-03 GBP £240
City of York Council 2013-10-31 GBP £123
City of York Council 2013-10-31 GBP £275
City of York Council 2013-08-05 GBP £600
City of York Council 2013-08-05 GBP £600
City of York Council 2013-05-17 GBP £301
City of York Council 2013-05-17 GBP £600
City of York Council 2013-04-18 GBP £100
City of York Council 2013-02-25 GBP £300
City of York Council 2012-12-07 GBP £1,025
City of York Council 2012-12-07 GBP £985
City of York Council 2012-10-04 GBP £600
City of York Council 2012-10-04 GBP £749

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 HEATEC MECHANICAL 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 HEATEC MECHANICAL 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 HEATEC MECHANICAL 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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