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Company Information for

WASTE HEAT RECOVERY LTD

11 KNOWEHOLM, DOONFOOT, AYRSHIRE, KA7 4HB,
Company Registration Number
SC422607
Private Limited Company
Active

Company Overview

About Waste Heat Recovery Ltd
WASTE HEAT RECOVERY LTD was founded on 2012-04-24 and has its registered office in Doonfoot. The organisation's status is listed as "Active". Waste Heat Recovery Ltd is a Private Limited Company registered in UNITED KINGDOM 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
WASTE HEAT RECOVERY LTD
 
Legal Registered Office
11 KNOWEHOLM
DOONFOOT
AYRSHIRE
KA7 4HB
Other companies in KA19
 
Filing Information
Company Number SC422607
Company ID Number SC422607
Date formed 2012-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 08:04:03
Primary Source:Companies House
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Companies with same name WASTE HEAT RECOVERY LTD
The following companies were found which have the same name as WASTE HEAT RECOVERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WASTE HEAT RECOVERY SYSTEMS PTY LTD WA 6000 Active Company formed on the 2008-01-07
WASTE HEAT RECOVERY CORPORATION PO BOX 800277 HOUSTON TX 77280 Active Company formed on the 1992-07-31

Company Officers of WASTE HEAT RECOVERY LTD

Current Directors
Officer Role Date Appointed
ROBERT CAIRNS SHEARLAW
 Director 2012-04-24
COLIN THOMAS THOMSON
 Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN MATHER
 Director 2012-04-24 2017-01-31
NEIL LAURIE STODDART
 Director 2012-04-24 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CAIRNS SHEARLAW QUALITY MILK PACKERS LIMITED Director 2016-06-16 CURRENT 2016-05-10 Active - Proposal to Strike off
ROBERT CAIRNS SHEARLAW EDICA NATURALS UK LIMITED Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2018-05-08
ROBERT CAIRNS SHEARLAW SOURCEFOODDIRECT LIMITED Director 2014-02-21 CURRENT 2013-10-16 Dissolved 2016-05-22
ROBERT CAIRNS SHEARLAW ROBERT SHEARLAW LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
ROBERT CAIRNS SHEARLAW ROBERT SHEARLAW LTD Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off

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
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS SHEARLAW
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-04-22CH01Director's details changed for Mr Colin Thomas Thomson on 2019-12-31
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM High Garphar by Straiton Maybole Ayrshire KA19 7QT
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-02-06SH0131/01/20 STATEMENT OF CAPITAL GBP 1250
2020-02-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR STEPHEN PAUL FAULKNER
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN MATHER
2017-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-20RES01ADOPT ARTICLES 31/01/2017
2017-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4226070001
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13RP04SECOND FILING WITH MUD 24/04/14 FOR FORM AR01
2015-01-13RP04SECOND FILING WITH MUD 24/04/13 FOR FORM AR01
2015-01-13SH0127/03/13 STATEMENT OF CAPITAL GBP 1000
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1004
2014-07-08AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STODDART
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WASTE HEAT RECOVERY LTD 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 WASTE HEAT RECOVERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WASTE HEAT RECOVERY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WASTE HEAT RECOVERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,004
Cash Bank In Hand 2013-04-30 £ 31,977
Current Assets 2013-04-30 £ 35,977
Debtors 2013-04-30 £ 4,000
Shareholder Funds 2013-04-30 £ 43,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WASTE HEAT RECOVERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WASTE HEAT RECOVERY LTD
Trademarks
We have not found any records of WASTE HEAT RECOVERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASTE HEAT RECOVERY 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as WASTE HEAT RECOVERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WASTE HEAT RECOVERY 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.
Import/Export of Goods
Goods imported/exported by WASTE HEAT RECOVERY LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2016-01-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2015-12-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2015-03-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2015-03-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASTE HEAT RECOVERY 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 WASTE HEAT RECOVERY 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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    Other companies at postcode KA7 4HB