ESSEX HEATING SUPPLIES LIMITED

Company Name
ESSEX HEATING SUPPLIES LIMITED

Legal Registered Office
OXFORD BUSINESS PARK SOUTH OXFORD

Company Number		00978100
Date formed		1970-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-04-10
Type of accounts		DORMANT

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Company Officers of ESSEX HEATING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Company Secretary	2000-05-09
BRIAN O'HARA	Director	2008-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLM O'NUALLAIN	Director	2000-05-09	2013-09-09
LEO JAMES MARTIN	Director	2008-05-30	2011-12-31
GERALD MALCOLM THROWER	Director	2000-05-09	2008-09-30
MICHAEL CHADWICK	Director	2000-05-09	2008-05-30
MICHAEL FRANCIS MCCABE	Director	2005-06-21	2005-06-28
JONATHON PAUL SOWTON	Director	2005-06-21	2005-06-28
ROBERT GEORGE NASH	Company Secretary	1991-06-28	2000-05-09
BRIAN LANKESTER	Director	1991-06-28	2000-05-09
PETER FRANCIS MANBY	Director	1991-06-28	2000-05-09
ROBERT GEORGE NASH	Director	1991-06-28	2000-05-09
PAUL WOODWARD	Director	1991-06-28	2000-05-09
MALCOLM BRYAN BELL	Director	1991-06-28	1997-06-30
GEOFFREY FRANCIS ELDRED	Director	1991-06-28	1994-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRANGEMOUTH PROPERTY LIMITED	Company Secretary	2008-04-16	CURRENT	2006-05-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MANHOOD BUILDERS MERCHANTS LIMITED	Company Secretary	2008-03-17	CURRENT	1959-11-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MICHAEL HUNTER & SONS LIMITED	Company Secretary	2007-11-30	CURRENT	1960-06-16	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.ROLLINGS & SON LIMITED	Company Secretary	2007-07-05	CURRENT	1959-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SPECIALIST HEATING SUPPLIES LIMITED	Company Secretary	2007-06-08	CURRENT	1993-07-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SHOREHEAT DIRECT LIMITED	Company Secretary	2007-06-08	CURRENT	1982-09-06	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SHOREHEAT HISS LIMITED	Company Secretary	2007-06-08	CURRENT	1986-05-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	COASTAL BRICK AND BUILDING SUPPLIES LIMITED	Company Secretary	2007-04-16	CURRENT	1994-03-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PLUMBWORLD LIMITED	Company Secretary	2006-12-08	CURRENT	2003-09-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED	Company Secretary	2006-12-06	CURRENT	1994-04-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MICRO MATTHEY LIMITED	Company Secretary	2006-12-04	CURRENT	1999-03-02	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN EASTAFF (HOLDINGS) LIMITED	Company Secretary	2005-09-30	CURRENT	1992-03-26	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	D.W.S. PLUMBERS MERCHANTS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-03-10	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GLOUCESTER STEELSTOCK LIMITED	Company Secretary	2005-05-31	CURRENT	1989-03-31	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	COOPER CLARKE GROUP LIMITED	Company Secretary	2005-05-31	CURRENT	1975-06-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	COOPER CLARKE EXPORTS LTD	Company Secretary	2005-05-31	CURRENT	1978-11-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	APEX PLUMBING SUPPLIES LIMITED	Company Secretary	2004-11-01	CURRENT	1984-10-11	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED	Company Secretary	2004-10-01	CURRENT	1982-02-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	KEELSUPPLY LIMITED	Company Secretary	2004-04-07	CURRENT	1990-09-18	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1184A LIMITED	Company Secretary	2003-12-01	CURRENT	1987-02-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	P. B. M. LIMITED	Company Secretary	2003-07-31	CURRENT	1965-02-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DUNPARK BUILDING SUPPLIES LIMITED	Company Secretary	2003-05-30	CURRENT	1989-10-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WANTAGE BUILDING SUPPLIES LIMITED	Company Secretary	2003-05-30	CURRENT	1999-08-23	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDING SUPPLIES DISTRIBUTION LIMITED	Company Secretary	2003-05-19	CURRENT	2003-04-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	M & K BUILDERS MERCHANTS LIMITED	Company Secretary	2002-12-20	CURRENT	1958-06-04	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ZENE FINANCE LIMITED	Company Secretary	2002-07-04	CURRENT	2002-03-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	E.& J.W.LAKE LIMITED	Company Secretary	2002-07-01	CURRENT	1960-06-16	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NORTH MIDLAND BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1971-06-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BMB BARNSLEY LIMITED	Company Secretary	2002-05-31	CURRENT	1989-01-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NORMAN RHEAD (LONGTON) LIMITED	Company Secretary	2002-04-30	CURRENT	1956-07-04	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1183 LIMITED	Company Secretary	2001-06-01	CURRENT	1936-04-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NIALL BAILEY (BUILDING SUPPLIES) LIMITED	Company Secretary	1999-04-01	CURRENT	1969-11-04	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HARVEY STEEL LINTELS LIMITED	Company Secretary	1999-02-05	CURRENT	1992-07-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SELCO TRADE CENTRES LIMITED	Company Secretary	1998-10-31	CURRENT	1987-10-23	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PULSAR DIRECT (UK) LIMITED	Company Secretary	1998-10-31	CURRENT	1987-10-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A.R. HENDRICKS LIMITED	Company Secretary	1998-09-17	CURRENT	1987-07-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1165 LIMITED	Company Secretary	1997-09-01	CURRENT	1989-02-20	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WATERRIVER LIMITED	Company Secretary	1997-09-01	CURRENT	1995-11-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CPI MORTARS (NORTH) LIMITED	Company Secretary	1997-09-01	CURRENT	1993-06-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROUND SPINNEY LIMITED	Company Secretary	1997-09-01	CURRENT	1974-04-23	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PLUMBASE LIMITED	Company Secretary	1997-09-01	CURRENT	1922-05-10	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FKS BUILDERS MERCHANTS LIMITED	Company Secretary	1997-04-30	CURRENT	1982-09-15	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HENDRICKS LOVELL LIMITED	Company Secretary	1997-03-18	CURRENT	1982-11-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TIME AND TEMPERATURE LIMITED	Company Secretary	1997-02-12	CURRENT	1981-08-25	Dissolved 2018-05-01
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CPI MORTARS LIMITED	Company Secretary	1997-01-07	CURRENT	1996-12-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1165 LIMITED	Company Secretary	1996-10-22	CURRENT	1993-06-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SMARTS LTD	Company Secretary	1996-07-15	CURRENT	1974-04-19	Dissolved 2018-04-10
BRIAN O'HARA	MEGAMIX (SCOTLAND) LIMITED	Director	2013-09-09	CURRENT	1991-10-31	Dissolved 2018-04-03
BRIAN O'HARA	GRAFTON GROUP IT SERVICES LIMITED	Director	2013-09-09	CURRENT	1977-03-29	Dissolved 2018-04-10
BRIAN O'HARA	FKS BUILDERS MERCHANTS LIMITED	Director	2013-09-09	CURRENT	1982-09-15	Dissolved 2018-04-10
BRIAN O'HARA	BUCKINGHAM BUILDERS MERCHANTS LIMITED	Director	2013-09-09	CURRENT	1985-09-27	Dissolved 2018-04-10
BRIAN O'HARA	BELPER BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1987-09-30	Dissolved 2018-04-10
BRIAN O'HARA	HC 1165 LIMITED	Director	2013-09-09	CURRENT	1989-02-20	Dissolved 2018-04-17
BRIAN O'HARA	TIME AND TEMPERATURE LIMITED	Director	2013-09-09	CURRENT	1981-08-25	Dissolved 2018-05-01
BRIAN O'HARA	B J WHITE LIMITED	Director	2013-09-09	CURRENT	1983-06-08	Active
BRIAN O'HARA	HC 1183 LIMITED	Director	2013-09-09	CURRENT	1936-04-08	Active
BRIAN O'HARA	HC 1184A LIMITED	Director	2013-09-09	CURRENT	1987-02-02	Active
BRIAN O'HARA	HC 1186C LIMITED	Director	2013-09-09	CURRENT	1988-09-14	Active
BRIAN O'HARA	M & K BUILDERS MERCHANTS LIMITED	Director	2013-09-09	CURRENT	1958-06-04	Active - Proposal to Strike off
BRIAN O'HARA	HC 1165 LIMITED	Director	2013-09-09	CURRENT	1993-06-24	Active
BRIAN O'HARA	A.G.S. HEATING EQUIPMENT LIMITED	Director	2013-09-09	CURRENT	1989-08-03	Active - Proposal to Strike off
BRIAN O'HARA	JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED	Director	2013-09-09	CURRENT	1967-10-24	Active - Proposal to Strike off
BRIAN O'HARA	ALFRETON BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1971-07-20	Active - Proposal to Strike off
BRIAN O'HARA	AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED	Director	2013-09-09	CURRENT	1996-04-10	Active
BRIAN O'HARA	CARRON BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1990-03-30	Active
BRIAN O'HARA	WILLIS BUILDERS MERCHANTS LIMITED	Director	2013-09-09	CURRENT	1986-03-07	Active
BRIAN O'HARA	HC 1185B LIMITED	Director	2013-09-09	CURRENT	1980-08-14	Active
BRIAN O'HARA	NORMAN RHEAD (LONGTON) LIMITED	Director	2013-09-09	CURRENT	1956-07-04	Active - Proposal to Strike off
BRIAN O'HARA	J.ROBINSON(BURTON-ON-TRENT)LIMITED	Director	2013-09-09	CURRENT	1923-02-02	Active
BRIAN O'HARA	GLOSTER BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1982-05-12	Active
BRIAN O'HARA	POWER TOOL SERVICES LIMITED	Director	2013-09-09	CURRENT	1983-02-08	Active - Proposal to Strike off
BRIAN O'HARA	COOPER CLARKE EXPORTS LTD	Director	2013-09-09	CURRENT	1978-11-06	Active
BRIAN O'HARA	MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1985-03-22	Active - Proposal to Strike off
BRIAN O'HARA	BUILDERS MERCHANTS (CHERTSEY) LIMITED	Director	2013-09-09	CURRENT	2000-08-30	Active - Proposal to Strike off
BRIAN O'HARA	NIALL BAILEY (BUILDING SUPPLIES) LIMITED	Director	2011-11-07	CURRENT	1969-11-04	Dissolved 2018-04-17
BRIAN O'HARA	BMB BUILDERS MERCHANTS LIMITED	Director	2011-11-07	CURRENT	1932-11-18	Active
BRIAN O'HARA	B D ESTATES (1999) LIMITED	Director	2011-11-07	CURRENT	1932-10-15	Active
BRIAN O'HARA	CPI MORTARS (NORTH) LIMITED	Director	2011-10-12	CURRENT	1993-06-14	Active
BRIAN O'HARA	PLUMBASE LIMITED	Director	2011-10-12	CURRENT	1922-05-10	Active
BRIAN O'HARA	BOOLE'S TOOLS & PIPE FITTINGS LIMITED	Director	2011-07-22	CURRENT	1961-02-17	Active
BRIAN O'HARA	TECRA LIMITED	Director	2011-07-22	CURRENT	1978-03-16	Active
BRIAN O'HARA	KIRTON TUBE AND COMPONENTS LIMITED	Director	2011-07-22	CURRENT	1982-09-29	Active
BRIAN O'HARA	HALL & ROGERS LIMITED	Director	2011-06-14	CURRENT	1931-10-01	Active - Proposal to Strike off
BRIAN O'HARA	B.S.G. BUILDERS MERCHANTS LIMITED	Director	2011-03-02	CURRENT	1993-02-09	Active
BRIAN O'HARA	LONDON BUILDING SUPPLIES LIMITED	Director	2011-02-11	CURRENT	1996-01-23	Dissolved 2018-04-17
BRIAN O'HARA	BOUNDARY BATHROOMS & KITCHENS LIMITED	Director	2011-02-10	CURRENT	1999-01-27	Active
BRIAN O'HARA	PLUMBLINE SUPPLIES LIMITED	Director	2010-08-24	CURRENT	1988-06-24	Active - Proposal to Strike off
BRIAN O'HARA	E.& J.W.LAKE LIMITED	Director	2008-12-12	CURRENT	1960-06-16	Dissolved 2018-04-17
BRIAN O'HARA	G.A.DAY LIMITED	Director	2008-12-12	CURRENT	1930-02-27	Active - Proposal to Strike off
BRIAN O'HARA	HARVEY STEEL LINTELS LIMITED	Director	2008-12-12	CURRENT	1992-07-08	Active
BRIAN O'HARA	A.R. HENDRICKS LIMITED	Director	2008-12-12	CURRENT	1987-07-01	Active
BRIAN O'HARA	TIMBERBASE LIMITED	Director	2008-12-12	CURRENT	1973-09-26	Active - Proposal to Strike off
BRIAN O'HARA	HENRY AIZLEWOOD & SONS LIMITED	Director	2008-12-12	CURRENT	1940-10-17	Active - Proposal to Strike off
BRIAN O'HARA	HENDRICKS LOVELL LIMITED	Director	2008-12-12	CURRENT	1982-11-29	Active
BRIAN O'HARA	FRONTLINE BATHROOMS LTD.	Director	2008-12-11	CURRENT	1990-08-21	Active
BRIAN O'HARA	ACORN INSULATION LIMITED	Director	2008-12-11	CURRENT	1989-10-17	Active
BRIAN O'HARA	KEELSUPPLY LIMITED	Director	2008-12-11	CURRENT	1990-09-18	Active
BRIAN O'HARA	ONLINE HOME RETAIL LIMITED	Director	2008-12-11	CURRENT	1999-10-04	Active
BRIAN O'HARA	PROGRESS GROUP LIMITED	Director	2008-12-11	CURRENT	1978-11-30	Active - Proposal to Strike off
BRIAN O'HARA	SHOREHEAT LIMITED	Director	2008-12-11	CURRENT	1981-06-04	Active
BRIAN O'HARA	L & G FOREST PRODUCTS LIMITED	Director	2008-12-11	CURRENT	1998-12-01	Active
BRIAN O'HARA	CPI MORTARS LIMITED	Director	2008-05-30	CURRENT	1996-12-12	Active
BRIAN O'HARA	MACNAUGHTON BLAIR LIMITED	Director	2008-05-30	CURRENT	1989-08-29	Active
BRIAN O'HARA	HC 1173B LIMITED	Director	2008-05-30	CURRENT	1946-06-27	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.

Date	Document Type	Document Description
2018-04-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-12	DS01	APPLICATION FOR STRIKING-OFF
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP .1
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP .1
2015-10-19	AR01	18/10/15 FULL LIST
2015-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP .1
2014-10-20	AR01	18/10/14 FULL LIST
2014-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP .1
2013-11-13	AR01	18/10/13 FULL LIST
2013-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
2012-10-23	AR01	18/10/12 FULL LIST
2012-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21	SH19	21/02/12 STATEMENT OF CAPITAL GBP 0.10
2012-02-21	CAP-SS	SOLVENCY STATEMENT DATED 07/02/12
2012-02-21	SH20	STATEMENT BY DIRECTORS
2012-02-21	RES06	REDUCE ISSUED CAPITAL 10/02/2012
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
2011-11-14	AR01	18/10/11 FULL LIST
2011-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20	AR01	18/10/10 FULL LIST
2010-10-20	AD02	SAIL ADDRESS CREATED
2010-10-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
2010-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 11/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
2009-11-03	AR01	30/09/09 FULL LIST
2009-10-30	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-16	288a	DIRECTOR APPOINTED BRIAN O'HARA
2008-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-11-25	363s	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-20	AA	31/12/06 TOTAL EXEMPTION FULL
2008-10-10	288b	APPOINTMENT TERMINATED DIRECTOR GERALD THROWER
2008-06-06	288a	DIRECTOR APPOINTED LEO MARTIN
2008-06-06	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
2007-11-16	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-03	RES13	GUARANTEE 17/07/03
2007-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-29	RES13	GUARANTEE 26/02/03
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-08	288b	DIRECTOR RESIGNED
2005-08-08	288b	DIRECTOR RESIGNED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-13	363s	RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26	MISC	SECTION 394
2002-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-15	363s	RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-02-05	363s	RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2000-08-09	AA	FULL GROUP ACCOUNTS MADE UP TO 25/12/99
2000-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/00 FROM: WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER ESSEX, CO4 4QY

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ESSEX HEATING SUPPLIES 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 ESSEX HEATING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1992-03-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-15	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-04-08	Satisfied	MIDLAND BANK PLC
SUPPLEMENTAL LEGAL CHARGE	1982-05-28	Satisfied	FFI (UK FINANCE) PLC
DEBENTURE	1976-08-26	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1971-10-06	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ESSEX HEATING SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of ESSEX HEATING SUPPLIES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ESSEX HEATING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESSEX HEATING SUPPLIES 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 (74990 - Non-trading company) as ESSEX HEATING SUPPLIES LIMITED are:

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ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ESSEX HEATING SUPPLIES 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 ESSEX HEATING SUPPLIES 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 ESSEX HEATING SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-08 18:59:05
Primary Source:	Companies House

Company Overview

Company Officers of ESSEX HEATING SUPPLIES LIMITED

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