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Home > England & Wales Companies > ATAG HEATING TECHNOLOGY UK LIMITED
Company Information for

ATAG HEATING TECHNOLOGY UK LIMITED

SUITE 177 80 CHURCHILL SQUARE BUSINESS CENTRE, KINGS HILL, WEST MALLING, ME19 4YU,
Company Registration Number
09020540
Private Limited Company
Active

Company Overview

About Atag Heating Technology Uk Ltd
ATAG HEATING TECHNOLOGY UK LIMITED was founded on 2014-05-01 and has its registered office in West Malling. The organisation's status is listed as "Active". Atag Heating Technology Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATAG HEATING TECHNOLOGY UK LIMITED
 
Legal Registered Office
SUITE 177 80 CHURCHILL SQUARE BUSINESS CENTRE
KINGS HILL
WEST MALLING
ME19 4YU
Other companies in RG1
 
Filing Information
Company Number 09020540
Company ID Number 09020540
Date formed 2014-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188838048  
Last Datalog update: 2023-10-08 00:32:03
Primary Source:Companies House
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Company Officers of ATAG HEATING TECHNOLOGY UK LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL RICHARD BROWNE
 Director 2016-01-25
TREVOR JONES
 Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID CROWN
 Director 2014-05-01 2016-01-22
MARK ANDREW BUTTREE
 Director 2014-05-01 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JONES SMT CONTAINERS LIMITED Director 2015-08-01 CURRENT 2015-07-21 Active - Proposal to Strike off
TREVOR JONES HURST PARTNERSHIP LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2018-04-17

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales Advisor - Full TimeDunfermlineEstablished in 1948, ATAG is renowned for it's engineering expertise and award winning boilers that are sold all over the world. Established in the UK since2016-07-21

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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05Previous accounting period extended from 31/10/22 TO 31/12/22
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-06PSC02Notification of Trade Heating Services Limited as a person with significant control on 2021-03-26
2021-04-06PSC07CESSATION OF JULIE MARIE TREANOR AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARIE TREANOR
2020-05-13PSC07CESSATION OF JULIE MARIE TREANOR AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England
2020-03-28AP01DIRECTOR APPOINTED MR KEVIN EDWARD TREANOR
2020-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2019-07-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-07AP01DIRECTOR APPOINTED MS WILMA GEDDES MCPHERSON
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL RICHARD BROWNE
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 180
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 47 Castle Street Reading Berkshire RG1 7SR
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 180
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-06SH02Sub-division of shares on 2016-09-14
2016-10-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-06RES12VARYING SHARE RIGHTS AND NAMES
2016-10-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2016-06-06AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-30SH03Purchase of own shares
2016-03-09SH06Cancellation of shares. Statement of capital on 2016-02-19 GBP 180
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CROWN
2016-02-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AP01DIRECTOR APPOINTED MR SAMUEL RICHARD BROWNE
2016-01-25AP01DIRECTOR APPOINTED MR TREVOR JONES
2015-12-18RES13Resolutions passed:
  • Approve agreement terms 13/11/2015
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 195
2015-12-18SH06Cancellation of shares. Statement of capital on 2015-12-08 GBP 195.00
2015-12-18SH03Purchase of own shares
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BUTTREE
2015-09-22AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090205400001
2014-09-29AA01Current accounting period extended from 31/05/15 TO 31/10/15
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-17SH0128/05/14 STATEMENT OF CAPITAL GBP 200
2014-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to ATAG HEATING TECHNOLOGY 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 ATAG HEATING TECHNOLOGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ATAG HEATING TECHNOLOGY UK LIMITED

Intangible Assets
Patents
We have not found any records of ATAG HEATING TECHNOLOGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATAG HEATING TECHNOLOGY UK LIMITED
Trademarks
We have not found any records of ATAG HEATING TECHNOLOGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATAG HEATING TECHNOLOGY UK 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ATAG HEATING TECHNOLOGY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATAG HEATING TECHNOLOGY 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 ATAG HEATING TECHNOLOGY 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 ATAG HEATING TECHNOLOGY UK 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 ME19 4YU