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Home > England & Wales Companies > HEATLINK (CLIENT SERVICES) LIMITED
Company Information for

HEATLINK (CLIENT SERVICES) LIMITED

UNIT 3 STEPHENS WAY, WARRINGTON ROAD INDUSTRIAL ESTATE, WIGAN, LANCASHIRE, WN3 6PH,
Company Registration Number
07120681
Private Limited Company
Active

Company Overview

About Heatlink (client Services) Ltd
HEATLINK (CLIENT SERVICES) LIMITED was founded on 2010-01-09 and has its registered office in Wigan. The organisation's status is listed as "Active". Heatlink (client Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEATLINK (CLIENT SERVICES) LIMITED
 
Legal Registered Office
UNIT 3 STEPHENS WAY
WARRINGTON ROAD INDUSTRIAL ESTATE
WIGAN
LANCASHIRE
WN3 6PH
Other companies in S35
 
Filing Information
Company Number 07120681
Company ID Number 07120681
Date formed 2010-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB983460983  
Last Datalog update: 2024-07-05 22:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATLINK (CLIENT SERVICES) LIMITED
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Company Officers of HEATLINK (CLIENT SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ALAN DOUGLAS BARBER
 Director 2010-01-09
PHILIP WILLIAM HARRISON
 Director 2017-10-27
GRAHAM WILLIAM ROTHWELL
 Director 2017-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA BARBER
 Director 2010-01-09 2017-10-27
IAN TONY CLARKE
 Director 2010-01-09 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DOUGLAS BARBER HEATLINK (TECHNICAL SOLUTIONS) LIMITED Director 2004-07-01 CURRENT 2004-03-10 Active
PHILIP WILLIAM HARRISON HEATLINK (TECHNICAL SOLUTIONS) LIMITED Director 2017-10-27 CURRENT 2004-03-10 Active
GRAHAM WILLIAM ROTHWELL HEATLINK (TECHNICAL SOLUTIONS) LIMITED Director 2017-10-27 CURRENT 2004-03-10 Active
GRAHAM WILLIAM ROTHWELL RPS PH LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
GRAHAM WILLIAM ROTHWELL THE PLUMB STORE LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-09-23

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
2024-05-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-06-30Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-06-30Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-06-30Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-06-30Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09Director's details changed for Mr Philip William Harrison on 2020-10-01
2022-09-13APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM ROTHWELL
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGLAS BARBER
2022-03-15CH01Director's details changed for Mr Graham William Rothwell on 2017-11-01
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-30CH01Director's details changed for Mr Philip William Harrison on 2019-11-01
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-07-09AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 65
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-27PSC02Notification of Rps Ph Limited as a person with significant control on 2017-10-27
2017-10-27PSC07CESSATION OF SANDRA BARBER AS A PSC
2017-10-27PSC07CESSATION OF ALAN DOUGLAS BARBER AS A PSC
2017-10-27AP01DIRECTOR APPOINTED MR PHILIP WILLIAM HARRISON
2017-10-27AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM ROTHWELL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BARBER
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM 17 Mount Road Chapeltown Sheffield South Yorkshire S35 2WB
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 35
2017-10-24SH06Cancellation of shares. Statement of capital on 2017-08-07 GBP 35
2017-10-24SH03Purchase of own shares
2017-10-19PSC07CESSATION OF IAN TONY CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN TONY CLARKE
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0109/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-11AR0109/01/12 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-14AR0109/01/11 FULL LIST
2010-08-03AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATLINK (CLIENT 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 HEATLINK (CLIENT 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
HEATLINK (CLIENT SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 227,083
Creditors Due Within One Year 2012-03-31 £ 46,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2021-06-30

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 HEATLINK (CLIENT SERVICES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 180,924
Cash Bank In Hand 2012-03-31 £ 47,738
Current Assets 2013-03-31 £ 244,797
Current Assets 2012-03-31 £ 52,746
Debtors 2013-03-31 £ 63,873
Debtors 2012-03-31 £ 5,008
Shareholder Funds 2013-03-31 £ 17,714
Shareholder Funds 2012-03-31 £ 6,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATLINK (CLIENT SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATLINK (CLIENT SERVICES) LIMITED
Trademarks
We have not found any records of HEATLINK (CLIENT SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATLINK (CLIENT 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as HEATLINK (CLIENT SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATLINK (CLIENT 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 HEATLINK (CLIENT 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 HEATLINK (CLIENT SERVICES) 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.
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    Other companies at postcode WN3 6PH