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Home > England & Wales Companies > ALTERNATIVE HEAT SOLUTIONS LTD
Company Information for

ALTERNATIVE HEAT SOLUTIONS LTD

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
07753562
Private Limited Company
Liquidation

Company Overview

About Alternative Heat Solutions Ltd
ALTERNATIVE HEAT SOLUTIONS LTD was founded on 2011-08-26 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Alternative Heat Solutions 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
ALTERNATIVE HEAT SOLUTIONS LTD
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in M24
 
Filing Information
Company Number 07753562
Company ID Number 07753562
Date formed 2011-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/02/2015
Account next due 26/11/2016
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB130717638  
Last Datalog update: 2019-04-04 09:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE HEAT SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of ALTERNATIVE HEAT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS PARR
Company Secretary 2011-08-26
MICHAEL THOMAS PARR
Director 2011-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN HALLSWORTH
Director 2011-11-10 2016-08-25
DAVID PAUL MASSEY
Director 2011-08-26 2012-07-01
MARK STEPHEN HALLSWORTH
Director 2011-08-26 2011-11-09

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
2019-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-21
2019-02-19LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-21
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 934 Middleton Road Oldham Lancashire OL9 9SB England
2016-12-074.20Volunatary liquidation statement of affairs with form 4.19
2016-12-07600Appointment of a voluntary liquidator
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HALLSWORTH
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 236-240 Oldham Road Middleton Greater Manchester M24 2DP
2015-11-26AA26/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-20AR0126/08/15 ANNUAL RETURN FULL LIST
2014-11-26AA26/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-25AR0126/08/14 ANNUAL RETURN FULL LIST
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL THOMAS PARR on 2014-06-11
2014-06-23CH01Director's details changed for Mr Michael Thomas Parr on 2014-06-11
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-08AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA26/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AA01Current accounting period extended from 31/08/12 TO 26/02/13
2012-10-05AR0126/08/12 ANNUAL RETURN FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASSEY
2012-10-04AP01DIRECTOR APPOINTED MR MARK STEPHEN HALLSWORTH
2012-10-04SH0126/08/11 STATEMENT OF CAPITAL GBP 99
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM 1 Jubilee Road Middleton Manchester M242LT England
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK HALLSWORTH
2011-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE HEAT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-02
Resolutions for Winding-up2016-12-02
Meetings of Creditors2016-11-15
Fines / Sanctions
No fines or sanctions have been issued against ALTERNATIVE HEAT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERNATIVE HEAT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-26 £ 19,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-26
Annual Accounts
2014-02-26
Annual Accounts
2015-02-26

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 ALTERNATIVE HEAT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ALTERNATIVE HEAT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERNATIVE HEAT SOLUTIONS LTD
Trademarks
We have not found any records of ALTERNATIVE HEAT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERNATIVE HEAT SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as ALTERNATIVE HEAT SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE HEAT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyALTERNATIVE HEAT SOLUTIONS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALTERNATIVE HEAT SOLUTIONS LIMITEDEvent Date2016-11-22
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALTERNATIVE HEAT SOLUTIONS LIMITEDEvent Date2016-11-22
At a general meeting of the Company, duly convened and held at HJS Recovery , Barnett House, 53 Fountain Street, Manchester M2 2AN on 22 November 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 22 November 2016 Creditors: 22 November 2016 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 Michael Parr , Director and Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALTERNATIVE HEAT SOLUTIONS LIMITEDEvent Date2016-11-01
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , Barnett House, 53 Fountain Street, Manchester M2 2AN on 22 November 2016 at 11.15 am, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 18 November 2016 and 21 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222 , Email: karl.lovatt@hjssolutions.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE HEAT SOLUTIONS 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 ALTERNATIVE HEAT SOLUTIONS LTD 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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