HERMITAGE ELECTRICALS LTD - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Hermitage Electricals Ltd

HERMITAGE ELECTRICALS LTD was founded on 2004-12-02 and has its registered office in Pontypool. The organisation's status is listed as "Active". Hermitage Electricals Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HERMITAGE ELECTRICALS LTD

Legal Registered Office

OFFICE SUITE A LIMEKILN BUSINESS CENTRE LIMEKILN ROAD
PONTNEWYNYDD
PONTYPOOL
TORFAEN
NP4 6TF
Other companies in NP4

Previous Names

DISCOUNT FLOOR HEATING LIMITED	31/01/2023
PRINCE STREET NUMBER 63 LIMITED	22/02/2005

Filing Information

Company Number		05303068
Company ID Number		05303068
Date formed		2004-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB850746810

Last Datalog update:	2024-03-06 07:36:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMITAGE ELECTRICALS LTD

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Company Officers of HERMITAGE ELECTRICALS LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY JAMES WARD	Company Secretary	2005-12-01
MARK HERMITAGE	Director	2005-02-16
ANTHONY JAMES WARD	Director	2005-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL MAX LINDHED	Company Secretary	2005-02-16	2005-12-01
KARL MAX LINDHED	Director	2005-02-16	2005-12-01
NMGW DIRECTORS LIMITED	Director	2004-12-02	2005-02-26
NMGW SECRETARIES LIMITED	Company Secretary	2004-12-02	2005-02-16

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
2024-03-05		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-01		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-01-31		Company name changed discount floor heating LIMITED\certificate issued on 31/01/23
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2020-12-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HERMITAGE
2020-01-16	TM02	Termination of appointment of Anthony James Ward on 2020-01-16
2020-01-16	AP01	DIRECTOR APPOINTED MRS DONNA HERMITAGE
2020-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA HERMITAGE
2020-01-16	PSC07	CESSATION OF MARK HERMITAGE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15	AR01	02/12/14 ANNUAL RETURN FULL LIST
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-11-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	02/12/11 ANNUAL RETURN FULL LIST
2010-12-15	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30	AR01	02/12/09 ANNUAL RETURN FULL LIST
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WARD / 29/12/2009
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HERMITAGE / 29/12/2009
2009-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/09 FROM 5 Old Estate Yard Fountain Road Pontypool NP4 8ES
2009-01-07	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-31	363a	Return made up to 02/12/08; full list of members
2007-12-11	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-03-31	363(287)	REGISTERED OFFICE CHANGED ON 31/03/06
2006-03-31	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS
2005-07-28	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-24	288b	DIRECTOR RESIGNED
2005-02-24	288a	NEW DIRECTOR APPOINTED
2005-02-24	288b	SECRETARY RESIGNED
2005-02-22	CERTNM	COMPANY NAME CHANGED PRINCE STREET NUMBER 63 LIMITED CERTIFICATE ISSUED ON 22/02/05
2004-12-02	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 HERMITAGE ELECTRICALS 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 HERMITAGE ELECTRICALS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HERMITAGE ELECTRICALS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	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	£ 11,857

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
2020-03-31

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 HERMITAGE ELECTRICALS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 40,356
Current Assets	2012-04-01	£ 40,356
Shareholder Funds	2012-04-01	£ 28,499

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERMITAGE ELECTRICALS LTD registering or being granted any patents

Domain Names

HERMITAGE ELECTRICALS LTD owns 2 domain names.

econergen.co.uk econergise.co.uk

Trademarks

We have not found any records of HERMITAGE ELECTRICALS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERMITAGE ELECTRICALS 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 HERMITAGE ELECTRICALS LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where HERMITAGE ELECTRICALS 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 HERMITAGE ELECTRICALS 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 HERMITAGE ELECTRICALS 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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