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Company Information for

MARK EALES HEATING SERVICES LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
05800692
Private Limited Company
Active

Company Overview

About Mark Eales Heating Services Ltd
MARK EALES HEATING SERVICES LIMITED was founded on 2006-04-28 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Mark Eales Heating Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARK EALES HEATING SERVICES LIMITED
 
Legal Registered Office
NELSON HOUSE, 2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 05800692
Company ID Number 05800692
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
Last Datalog update: 2018-12-05 08:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK EALES HEATING SERVICES LIMITED
The accountancy firm based at this address is THE OLLIS PARTNERSHIP LIMITED

Company Officers of MARK EALES HEATING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE MARY EALES
Company Secretary 2006-04-28
MARK EALES
Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-04-28 2006-04-28
COMPANY DIRECTORS LIMITED
Nominated Director 2006-04-28 2006-04-28

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
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2017-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-06-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-29AR0128/04/16 FULL LIST
2016-04-22SH0122/04/16 STATEMENT OF CAPITAL GBP 5
2015-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0128/04/15 FULL LIST
2014-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0128/04/14 FULL LIST
2014-01-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-30AR0128/04/13 FULL LIST
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-16AR0128/04/12 FULL LIST
2011-11-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0128/04/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0128/04/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EALES / 28/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MARY EALES / 28/01/2010
2009-11-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-11363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bSECRETARY RESIGNED
2006-04-28NEWINCINCORPORATION 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
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to MARK EALES HEATING 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 MARK EALES HEATING 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
MARK EALES HEATING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 MARK EALES HEATING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MARK EALES HEATING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK EALES HEATING SERVICES LIMITED
Trademarks
We have not found any records of MARK EALES HEATING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK EALES HEATING SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as MARK EALES HEATING SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where MARK EALES HEATING 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 MARK EALES HEATING 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 MARK EALES HEATING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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