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Home > England & Wales Companies > FISCHER FUTURE HEAT UK LIMITED
Company Information for

FISCHER FUTURE HEAT UK LIMITED

5 MERCHANT SQUARE, LONDON, W2 1AY,
Company Registration Number
06021954
Private Limited Company
Active

Company Overview

About Fischer Future Heat Uk Ltd
FISCHER FUTURE HEAT UK LIMITED was founded on 2006-12-07 and has its registered office in London. The organisation's status is listed as "Active". Fischer Future Heat Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FISCHER FUTURE HEAT UK LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LONDON
W2 1AY
Other companies in LE3
 
Previous Names
KEITH BASTIAN LIMITED22/06/2010
Filing Information
Company Number 06021954
Company ID Number 06021954
Date formed 2006-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB992691075  
Last Datalog update: 2024-04-06 16:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISCHER FUTURE HEAT UK LIMITED
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Company Officers of FISCHER FUTURE HEAT UK LIMITED

Current Directors
Officer Role Date Appointed
MARIA ANGELES BASTIAN
 Company Secretary 2006-12-07
KEITH CORNELIUS BASTIAN
 Director 2012-03-08
MARIA ANGELES BASTIAN
 Director 2006-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH CORNELIUS BASTIAN
 Director 2006-12-07 2011-03-25
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2006-12-07 2006-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CORNELIUS BASTIAN FISCHER DEVELOPMENTS (LEICESTER) LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
KEITH CORNELIUS BASTIAN FIX YOUR TARIFF LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
KEITH CORNELIUS BASTIAN OUTFOX THE MARKET LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
KEITH CORNELIUS BASTIAN BASTIAN PLC Director 2017-09-20 CURRENT 2017-09-20 Active
KEITH CORNELIUS BASTIAN FISCHER INVESTMENTS LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
KEITH CORNELIUS BASTIAN FISCHER HEAT UK LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
KEITH CORNELIUS BASTIAN FISCHER ENERGY PLC Director 2016-07-15 CURRENT 2016-07-15 Active
KEITH CORNELIUS BASTIAN FOXGLOVE ENERGY SUPPLY LTD Director 2016-06-30 CURRENT 2015-07-16 Active
KEITH CORNELIUS BASTIAN FISCHER COMMERCIAL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
KEITH CORNELIUS BASTIAN FISCHER FUTURE HEAT GROUP LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
MARIA ANGELES BASTIAN FISCHER DEVELOPMENTS (LEICESTER) LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MARIA ANGELES BASTIAN FIX YOUR TARIFF LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
MARIA ANGELES BASTIAN OUTFOX THE MARKET LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MARIA ANGELES BASTIAN BASTIAN PLC Director 2017-09-20 CURRENT 2017-09-20 Active
MARIA ANGELES BASTIAN FISCHER INVESTMENTS LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
MARIA ANGELES BASTIAN FISCHER HEAT UK LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MARIA ANGELES BASTIAN FISCHER ENERGY PLC Director 2016-07-15 CURRENT 2016-07-15 Active
MARIA ANGELES BASTIAN FOXGLOVE ENERGY SUPPLY LTD Director 2016-06-30 CURRENT 2015-07-16 Active
MARIA ANGELES BASTIAN FISCHER COMMERCIAL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
MARIA ANGELES BASTIAN FISCHER FUTURE HEAT GROUP LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
MARIA ANGELES BASTIAN WOODLANDS INSTALLATIONS UK LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales ExecutiveLeicesterSales Executive Fischer Future Heat UK Ltd OTE in excess of 75K (Self Employed) own transport and phone required Well established customer base 2 appointments...2016-08-03
Direct Sales (2 Vacancies)ManchesterWe pay the best commissions in the industry each week by BACS with many of our people earning well in excess of 80,000 per year....2016-03-19
Direct SalesExeterDirect Sales RepresentativesFischer Future Heat UK Ltd Bristol. OTE in excess of 75K (Self Employed) own transport and phone required....2016-03-02
Direct SalesMaidstoneA fantastic opportunity to join the UK's leading smart storage heating company. Due to demand for our superb state of the art heating solutions,Fischer are2016-03-02
Direct SalesTorquayDirect Sales RepresentativesFischer Future Heat UK Ltd BristolOTE in excess of 75K (Self Employed) own transport and phone requiredWell established customer...2016-03-02
Graphic DesignerLeicesterDesigns all electronic communications for website, social media, email distribution, and online advertising....2016-01-13
Appointment MakerLeicesterAppointment Co-Ordinator - Applicants must have experience of talking to customers on the telephone and have knowledge of UK geography in order to coordinate2016-01-05
Electrical InstallerLeicesterFischer Future Heat Uk Based in Leicester. Are looking for Electricians, 17th Edition to join our professional installation teams, company van provided, you2015-12-04
Appointment Co-ordinatorLeicesterAppointment Co-Ordinator - Applicants must have experience of talking to customers on the telephone and have knowledge of UK geography in order to coordinate2015-11-19

Jobs results powered by Indeed
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
2024-03-28FULL ACCOUNTS MADE UP TO 29/06/23
2023-12-12CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-06-29FULL ACCOUNTS MADE UP TO 29/06/22
2022-12-14CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 29/06/21
2021-12-14CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-02CH01Director's details changed for Mrs Maria Angeles Bastian on 2021-07-01
2021-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIA ANGELES BASTIAN on 2021-07-01
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM The Waterfront 19-20 North Mills Frog Island Leicester LE3 5DH
2021-06-29AAFULL ACCOUNTS MADE UP TO 29/06/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM WOOD
2020-07-27AP01DIRECTOR APPOINTED MR PAUL MALCOLM WOOD
2020-07-27AP01DIRECTOR APPOINTED MR PAUL MALCOLM WOOD
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540012
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540012
2020-06-27AAFULL ACCOUNTS MADE UP TO 29/06/19
2020-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540011
2020-03-30AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-27PSC07CESSATION OF KEITH CORNELIUS BASTIAN AS A PSC
2017-11-27PSC07CESSATION OF MARIA ANGELES BASTIAN AS A PSC
2017-11-27PSC02Notification of Bastian Plc as a person with significant control on 2017-11-13
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540010
2017-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540009
2017-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540009
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540008
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540007
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540006
2016-02-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0107/12/15 ANNUAL RETURN FULL LIST
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540005
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540004
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060219540003
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0107/12/14 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0107/12/13 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-12-14AR0107/12/12 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANGELES BASTIAN / 07/12/2012
2012-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ANGELES BASTIAN / 07/12/2012
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 109 NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NN6 9BU ENGLAND
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-08AP01DIRECTOR APPOINTED MR KEITH CORNELIUS BASTIAN
2011-12-19AR0107/12/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BASTIAN
2010-12-29AR0107/12/10 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22RES15CHANGE OF NAME 11/06/2010
2010-06-22CERTNMCOMPANY NAME CHANGED KEITH BASTIAN LIMITED CERTIFICATE ISSUED ON 22/06/10
2010-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA ANGELES JERONIMO-SANCHEZ / 17/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANGELES JERONIMO-SANCHEZ / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CORNELIUS BASTIAN / 17/06/2010
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 715 AYLESTONE ROAD LEICESTER LE2 8TG
2009-12-15AR0107/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANGELES JERONIMO-SANCHEZ / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CORNELIUS BASTIAN / 15/12/2009
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2006-12-11288bSECRETARY RESIGNED
2006-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to FISCHER FUTURE HEAT UK 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 FISCHER FUTURE HEAT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-04 Outstanding BARCLAYS BANK PLC
2016-11-08 Outstanding BARCLAYS BANK PLC
2016-04-25 Outstanding BARCLAYS BANK PLC
2016-03-31 Outstanding BARCLAYS BANK PLC
2015-05-11 Outstanding BARCLAYS BANK PLC
2015-03-30 Outstanding BARCLAYS BANK PLC
2015-03-23 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2012-05-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-04-12 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 FISCHER FUTURE HEAT UK LIMITED

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

Government spend with FISCHER FUTURE HEAT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-04-03 GBP £2,024 Repairs & Maintenance

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 FISCHER FUTURE HEAT UK 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 FISCHER FUTURE HEAT UK 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 FISCHER FUTURE HEAT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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