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Company Information for

TES HEATING LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
09160800
Private Limited Company
Liquidation

Company Overview

About Tes Heating Ltd
TES HEATING LIMITED was founded on 2014-08-05 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Tes Heating Limited 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
TES HEATING LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
V THOMAS & SONS LIMITED12/11/2014
Filing Information
Company Number 09160800
Company ID Number 09160800
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:47:55
Primary Source:Companies House
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Company Officers of TES HEATING LIMITED

Current Directors
Officer Role Date Appointed
CRAIG THOMAS
Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIAN THOMAS
Director 2015-03-13 2016-02-09
CRAIG THOMAS
Director 2014-08-05 2015-03-13
PAUL GARETH THOMAS
Director 2014-08-05 2015-03-13
VIVIAN THOMAS
Director 2014-08-05 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG THOMAS BOILER TEAM (LONDON) LIMITED Director 2016-07-26 CURRENT 2015-10-07 Active

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
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH
2016-07-194.20STATEMENT OF AFFAIRS/4.19
2016-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-194.20STATEMENT OF AFFAIRS/4.19
2016-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-05AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-12AR0112/02/16 FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS
2016-02-12AP01DIRECTOR APPOINTED MR CRAIG THOMAS
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-06AR0106/10/15 FULL LIST
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-25AR0105/08/15 FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS
2015-03-13AP01DIRECTOR APPOINTED MR VIVIAN THOMAS
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS
2014-11-12RES15CHANGE OF NAME 12/11/2014
2014-11-12CERTNMCOMPANY NAME CHANGED V THOMAS & SONS LIMITED CERTIFICATE ISSUED ON 12/11/14
2014-11-12CERTNMCOMPANY NAME CHANGED V THOMAS & SONS LIMITED CERTIFICATE ISSUED ON 12/11/14
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF UNITED KINGDOM
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 TES HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-15
Notices to Creditors2016-07-15
Resolutions for Winding-up2016-07-15
Meetings of Creditors2016-06-28
Fines / Sanctions
No fines or sanctions have been issued against TES HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TES HEATING 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
2015-08-31

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 TES HEATING LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TES HEATING 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 TypeAppointment of Liquidators
Defending partyTES HEATING LIMITEDEvent Date2016-07-12
Liquidator's name and address: Gary Stones , Liquidator , (IP No: 6609), Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : Alternative Contact: Lesley McLeod, Stones Co., 63 Walter Road, Swansea, SA1 4PT, (Tel. 01792 654607 / email stones.co@btconnect.com)
 
Initiating party Event TypeNotices to Creditors
Defending partyTES HEATING LIMITEDEvent Date2016-07-12
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT was appointed Liquidator of the above-named company on 12th July 2016 . Creditors are required on or before 12th August 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTES HEATING LIMITEDEvent Date2016-07-12
At a meeting of the above-named company duly convened and held on 12th July 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod, Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. C Thomas , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTES HEATING LIMITEDEvent Date2016-06-22
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Tuesday 12th July 2016 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TES HEATING 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 TES HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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