Liquidation
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Company Information for TES HEATING LIMITED
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
 09160800 Private Limited Company
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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 | ||
|
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 | 2015-08-31 | |
| Account next due | 2017-05-31 | |
| Latest return | 2017-02-12 | |
| Return next due | 2018-02-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-15 11:16:20 |
| Companies House |
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Company Officers of TES HEATING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIVIAN THOMAS |
Director | ||
CRAIG THOMAS |
Director | ||
PAUL GARETH THOMAS |
Director | ||
VIVIAN THOMAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOILER TEAM (LONDON) LIMITED | Director | 2016-07-26 | CURRENT | 2015-10-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1 | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 12/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS | |
| AP01 | DIRECTOR APPOINTED MR CRAIG THOMAS | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 06/10/15 FULL LIST | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 05/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS | |
| AP01 | DIRECTOR APPOINTED MR VIVIAN THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS | |
| RES15 | CHANGE OF NAME 12/11/2014 | |
| CERTNM | COMPANY NAME CHANGED V THOMAS & SONS LIMITED CERTIFICATE ISSUED ON 12/11/14 | |
| CERTNM | COMPANY NAME CHANGED V THOMAS & SONS LIMITED CERTIFICATE ISSUED ON 12/11/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF UNITED KINGDOM | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 99 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL 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. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-07-15 |
| Notices to Creditors | 2016-07-15 |
| Resolutions for Winding-up | 2016-07-15 |
| Meetings of Creditors | 2016-06-28 |
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
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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
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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TES HEATING LIMITED | Event Date | 2016-07-12 |
| 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 Type | Notices to Creditors | |
| Defending party | TES HEATING LIMITED | Event Date | 2016-07-12 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | TES HEATING LIMITED | Event Date | 2016-07-12 |
| 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 Type | Meetings of Creditors | |
| Defending party | TES HEATING LIMITED | Event Date | 2016-06-22 |
| 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
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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