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Company Information for

THE BOILER INSTALLATION SPECIALISTS LTD

OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
06759116
Private Limited Company
Active

Company Overview

About The Boiler Installation Specialists Ltd
THE BOILER INSTALLATION SPECIALISTS LTD was founded on 2008-11-26 and has its registered office in Maldon. The organisation's status is listed as "Active". The Boiler Installation Specialists Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE BOILER INSTALLATION SPECIALISTS LTD
 
Legal Registered Office
OFFICE 6A KINGS HEAD CENTRE
38 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Previous Names
C. W. HEATING LIMITED08/10/2015
Filing Information
Company Number 06759116
Company ID Number 06759116
Date formed 2008-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:44:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOILER INSTALLATION SPECIALISTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MALMO CAPITAL LTD   LAKER GOODWIN JONES LTD   TOWNSEND & CO ACCOUNTANTS LIMITED

Company Officers of THE BOILER INSTALLATION SPECIALISTS LTD

Current Directors
Officer Role Date Appointed
CHRIS WARREN
Director 2008-11-26
NAZANIN WARREN
Director 2016-03-01

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
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-25AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0101/03/16 FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MRS NAZANIN WARREN
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0126/11/15 FULL LIST
2015-10-13AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-08RES15CHANGE OF NAME 01/10/2015
2015-10-08CERTNMCOMPANY NAME CHANGED C. W. HEATING LIMITED CERTIFICATE ISSUED ON 08/10/15
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GARY WARREN / 07/10/2015
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0126/11/14 FULL LIST
2014-03-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-04AA01PREVSHO FROM 30/04/2014 TO 31/01/2014
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0126/11/13 FULL LIST
2014-02-20AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR OAKWOOD HOUSE HIGH STREET MALDON ESSEX CM9 5PJ UNITED KINGDOM
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM GROUND FLOOR OAKWOOD HOUSE HIGH STREET MALDON ESSEX CM9 5PJ ENGLAND
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-09AR0126/11/12 FULL LIST
2013-01-09AD02SAIL ADDRESS CHANGED FROM: SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GARY WARREN / 16/07/2012
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-04AR0126/11/11 FULL LIST
2012-01-04AD02SAIL ADDRESS CREATED
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GARY WARREN / 01/08/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 8 BRICKCROFT HOPPIT NEW HALL HARLOW ESSEX CM17 9FJ
2010-12-13AR0126/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GARY WARREN / 01/12/2010
2010-08-26AA30/04/10 TOTAL EXEMPTION FULL
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 13 BYLANDS CLOSE BISHOP'S STORTFORD HERTFORDSHIRE CM23 4HQ
2010-03-12AR0126/11/09 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GARY WARREN / 01/03/2010
2009-02-02225CURREXT FROM 30/11/2009 TO 30/04/2010
2009-02-0288(2)AD 12/01/09 GBP SI 99@1=99 GBP IC 1/100
2008-11-26NEWINCINCORPORATION 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 THE BOILER INSTALLATION SPECIALISTS 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 THE BOILER INSTALLATION SPECIALISTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOILER INSTALLATION SPECIALISTS LTD 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

Creditors
Creditors Due After One Year 2013-05-01 £ 1,622
Creditors Due After One Year 2012-05-01 £ 3,497
Creditors Due Within One Year 2013-05-01 £ 21,006
Creditors Due Within One Year 2012-05-01 £ 21,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 THE BOILER INSTALLATION SPECIALISTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-01 £ 100
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2013-05-01 £ 1,852
Cash Bank In Hand 2012-05-01 £ 281
Current Assets 2013-05-01 £ 102,698
Current Assets 2012-05-01 £ 61,574
Debtors 2013-05-01 £ 100,846
Debtors 2012-05-01 £ 61,293
Fixed Assets 2013-05-01 £ 5,432
Fixed Assets 2012-05-01 £ 6,685
Shareholder Funds 2013-05-01 £ 85,502
Shareholder Funds 2012-05-01 £ 43,266
Tangible Fixed Assets 2013-05-01 £ 5,432
Tangible Fixed Assets 2012-05-01 £ 6,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BOILER INSTALLATION SPECIALISTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOILER INSTALLATION SPECIALISTS LTD
Trademarks
We have not found any records of THE BOILER INSTALLATION SPECIALISTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOILER INSTALLATION SPECIALISTS 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 (43220 - Plumbing, heat and air-conditioning installation) as THE BOILER INSTALLATION SPECIALISTS LTD 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 THE BOILER INSTALLATION SPECIALISTS 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 THE BOILER INSTALLATION SPECIALISTS 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 THE BOILER INSTALLATION SPECIALISTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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