Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TUBULAR HEATERS LIMITED
Company Information for

TUBULAR HEATERS LIMITED

SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
05682374
Private Limited Company
Liquidation

Company Overview

About Tubular Heaters Ltd
TUBULAR HEATERS LIMITED was founded on 2006-01-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Tubular Heaters Limited is a Private Limited Company registered in 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
TUBULAR HEATERS LIMITED
 
Legal Registered Office
SAVANTS
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in CM20
 
Previous Names
JUSTABOUT LIMITED15/06/2010
Filing Information
Company Number 05682374
Company ID Number 05682374
Date formed 2006-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 12:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUBULAR HEATERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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.
Companies with same name TUBULAR HEATERS LIMITED
The following companies were found which have the same name as TUBULAR HEATERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUBULAR HEATERS LIMITED Unknown

Company Officers of TUBULAR HEATERS LIMITED

Current Directors
Officer Role Date Appointed
SARA SIMMONS
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM SIMMONS
 Company Secretary 2007-03-23 2016-07-29
ADAM SIMMONS
 Director 2006-04-01 2016-07-29
LEONARD LESLIE SIMMONS
 Director 2006-01-20 2016-06-01
NICHOLAS ROBERT JONES
 Company Secretary 2006-01-20 2007-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA SIMMONS THERMO PRODUCTS LTD Director 2016-04-29 CURRENT 2001-11-22 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
2019-12-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM Savants 83 Victoria Street London SW1H 0HW United Kingdom
2019-07-04LIQ01Voluntary liquidation declaration of solvency
2019-07-04600Appointment of a voluntary liquidator
2019-07-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-08
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM North Place Edinburgh Way Harlow CM20 2SL England
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Allen House Edinburgh Way Harlow Essex CM20 2HJ
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 31429
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17TM02Termination of appointment of Adam Simmons on 2016-07-29
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SIMMONS
2016-07-01AP01DIRECTOR APPOINTED DIRECTOR SARA SIMMONS
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD LESLIE SIMMONS
2016-02-02AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 31429
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 31429
2014-03-06AR0120/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-10CH01Director's details changed for Mr Adam Simmons on 2013-02-10
2013-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM SIMMONS on 2013-02-10
2013-01-24AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-01CH01Director's details changed for Mr Leonard Leslie Simmons on 2012-04-01
2012-01-30AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-03CH01Director's details changed for Mr Adam Simmons on 2011-10-03
2011-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM SIMMONS on 2011-10-03
2011-04-21AR0120/01/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17RES01ADOPT ARTICLES 02/06/2010
2010-06-15RES15CHANGE OF NAME 02/06/2010
2010-06-15CERTNMCOMPANY NAME CHANGED JUSTABOUT LIMITED CERTIFICATE ISSUED ON 15/06/10
2010-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-01AR0120/01/10 FULL LIST
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05225CURREXT FROM 31/12/2008 TO 31/03/2009
2009-02-20363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-04-27288aNEW SECRETARY APPOINTED
2007-03-23288bSECRETARY RESIGNED
2007-02-27363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-04RES12VARYING SHARE RIGHTS AND NAMES
2006-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-0388(2)OAD 31/03/06--------- £ SI 31429@1
2006-06-0188(2)RAD 31/03/06--------- £ SI 51433@1=51433 £ IC 51425/102858
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-0388(2)RAD 31/03/06--------- £ SI 51423@1=51423 £ IC 2/51425
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: C/O WATTS GREGORY, ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINEES PARK CARDIFF CF23 8RS
2006-01-20NEWINCINCORPORATION 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
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to TUBULAR HEATERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2019-07-15
Appointment of Liquidators2019-07-15
Resolutions for Winding-up2019-07-15
Fines / Sanctions
No fines or sanctions have been issued against TUBULAR HEATERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUBULAR HEATERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27510 - Manufacture of electric domestic appliances

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

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 TUBULAR HEATERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 31,429
Current Assets 2012-04-01 £ 33,755
Debtors 2012-04-01 £ 33,755
Shareholder Funds 2012-04-01 £ 33,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUBULAR HEATERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUBULAR HEATERS LIMITED
Trademarks
We have not found any records of TUBULAR HEATERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUBULAR HEATERS 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 (27510 - Manufacture of electric domestic appliances) as TUBULAR HEATERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUBULAR HEATERS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTUBULAR HEATERS LIMITEDEvent Date2019-07-15
Notice is hereby given that Creditors of the Company are required, on or before 29 July 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at 83 Victoria Street, London, SW1H 0HW. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 8 May 2019 Office Holder Details: Adrian Duncan (IP No. 9645 ) of Savants Restructuring Limited , 83 Victoria Street, London, SW1H 0HW Further details contact: Adrian Duncan, Tel: 020 8819 3191 Alternative contact: Mayur Khopekar Ag IG40899
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTUBULAR HEATERS LIMITEDEvent Date2019-05-08
Adrian Duncan (IP No. 9645 ) of Savants Restructuring Limited , 83 Victoria Street, London, SW1H 0HW : Ag IG40899
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTUBULAR HEATERS LIMITEDEvent Date2019-05-08
Notice is hereby given that the following resolutions were passed on 8 May 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Adrian Duncan (IP No. 9645 ) of Savants Restructuring Limited , 83 Victoria Street, London, SW1H 0HW be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Adrian Duncan, Tel: 020 8819 3191 Alternative contact: Mayur Khopekar Ag IG40899
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUBULAR HEATERS 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 TUBULAR HEATERS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1H 0HW