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Home > England & Wales Companies > NEW HEAT (WALES) LIMITED
Company Information for

NEW HEAT (WALES) LIMITED

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS,
Company Registration Number
08422502
Private Limited Company
Liquidation

Company Overview

About New Heat (wales) Ltd
NEW HEAT (WALES) LIMITED was founded on 2013-02-27 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". New Heat (wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW HEAT (WALES) LIMITED
 
Legal Registered Office
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
CF15 9SS
Other companies in CF37
 
Filing Information
Company Number 08422502
Company ID Number 08422502
Date formed 2013-02-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB156761389  
Last Datalog update: 2023-02-05 09:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HEAT (WALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED
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Company Officers of NEW HEAT (WALES) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTONY BOUCHARD
Director 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY BOUCHARD TPS TREORCHY PLUMBING SUPPLIES LIMITED Director 2011-05-19 CURRENT 2011-05-19 Liquidation
PAUL ANTONY BOUCHARD FIRES AND THINGS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2013-12-10
PAUL ANTONY BOUCHARD BOUCHARD & JONES LIMITED Director 2002-02-01 CURRENT 2002-01-25 Liquidation

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
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-02
2021-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-02
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 26 Unit 26 Treorchy Industrial Estate Treorchy Rhondda Cynon Taff Cf42
2020-04-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-03
2020-04-21600Appointment of a voluntary liquidator
2020-04-21LIQ02Voluntary liquidation Statement of affairs
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-07AAMDAmended account full exemption
2018-12-12AAMDAmended account full exemption
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 13-14 Gelliwastad Road Pontypridd CF37 2BW
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0127/02/14 ANNUAL RETURN FULL LIST
2013-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 NEW HEAT (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-06
Resolution2020-04-06
Fines / Sanctions
No fines or sanctions have been issued against NEW HEAT (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW HEAT (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 NEW HEAT (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of NEW HEAT (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HEAT (WALES) LIMITED
Trademarks
We have not found any records of NEW HEAT (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HEAT (WALES) 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 NEW HEAT (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW HEAT (WALES) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEW HEAT (WALES) LIMITEDEvent Date2020-04-06
Company Number: 08422502 Name of Company: NEW HEAT (WALES) LIMITED Nature of Business: Plumbing Heat and air-conditioning installation Type of Liquidation: Creditors' Voluntary Liquidation Registered…
 
Initiating party Event TypeResolution
Defending partyNEW HEAT (WALES) LIMITEDEvent Date2020-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW HEAT (WALES) 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 NEW HEAT (WALES) 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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