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Company Information for

1A AUTOHEAT LIMITED

UNIT 29, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE, TOTTON, SOUTHAMPTON, SO40 9LA,
Company Registration Number
01168765
Private Limited Company
Active

Company Overview

About 1a Autoheat Ltd
1A AUTOHEAT LIMITED was founded on 1974-05-02 and has its registered office in Southampton. The organisation's status is listed as "Active". 1a Autoheat 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
1A AUTOHEAT LIMITED
 
Legal Registered Office
UNIT 29, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE
TOTTON
SOUTHAMPTON
SO40 9LA
Other companies in SO17
 
Filing Information
Company Number 01168765
Company ID Number 01168765
Date formed 1974-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1A AUTOHEAT LIMITED
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Company Officers of 1A AUTOHEAT LIMITED

Current Directors
Officer Role Date Appointed
DOREEN TOMLIN
 Company Secretary 2000-04-01
JULIE HARMON
 Director 2006-05-08
PHILIP JOHN HARMON
 Director 1991-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA FELTON
 Company Secretary 1995-06-01 2000-04-01
PETER GEORGE COLE
 Director 1991-08-24 1996-05-31
JOHN EDWARD MACKRELL
 Company Secretary 1991-08-24 1995-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOREEN TOMLIN AUTOHEAT GAS-CARE LIMITED Company Secretary 2000-04-01 CURRENT 1973-05-08 Active - Proposal to Strike off
DOREEN TOMLIN GASCARE(SOUTHAMPTON) LIMITED Company Secretary 2000-04-01 CURRENT 1982-07-07 Active
PHILIP JOHN HARMON PHIL HARMON LIMITED Director 2002-06-27 CURRENT 2002-06-27 Active
PHILIP JOHN HARMON AUTOHEAT GAS-CARE LIMITED Director 1991-08-24 CURRENT 1973-05-08 Active - Proposal to Strike off
PHILIP JOHN HARMON GASCARE(SOUTHAMPTON) LIMITED Director 1991-08-24 CURRENT 1982-07-07 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
2023-10-09Director's details changed for Mr Simon Robert Mawer on 2023-10-01
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-08-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 35D New Forest Enterprise Centre Totton Southampton SO40 9LA England
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 35D New Forest Enterprise Centre Totton Southampton SO40 9LA England
2021-10-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-09-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-09CH01Director's details changed for Mr Simon Robert Mawer on 2020-06-03
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM 35D New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England
2020-07-09PSC05Change of details for Gascare (Southampton) Limited as a person with significant control on 2020-06-03
2020-07-01PSC02Notification of Gascare (Southampton) Limited as a person with significant control on 2020-05-28
2020-07-01PSC07CESSATION OF PHILIP JOHN HARMON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 39-43 Harrison Road Hampton Park Southampton SO17 3TL
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HARMON
2019-12-12AP03Appointment of Mrs Sharon Louise Jackopson as company secretary on 2019-12-11
2019-09-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-10AP01DIRECTOR APPOINTED MR SIMON ROBERT MAWER
2019-04-25TM02Termination of appointment of Doreen Tomlin on 2019-04-24
2019-01-04AP01DIRECTOR APPOINTED MR KEVIN JOHN TAYLER
2018-09-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-25CH03SECRETARY'S DETAILS CHNAGED FOR DOREEN TOMLIN on 2018-07-21
2017-09-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 9300
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 9300
2015-07-28AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 9300
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2013-09-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0125/07/13 ANNUAL RETURN FULL LIST
2012-10-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2011-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-10AR0125/07/11 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-09AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Mrs Julie Harmon on 2010-07-25
2009-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-25363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE HARMON / 09/01/2009
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-25363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-09363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-15363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10MEM/ARTSARTICLES OF ASSOCIATION
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-04363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-17363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-28363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-07-20RES12VARYING SHARE RIGHTS AND NAMES
2003-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-2088(2)RAD 24/06/03--------- £ SI 300@1=300 £ IC 9000/9300
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-13363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-12-12ELRESS386 DISP APP AUDS 10/10/01
2001-12-12ELRESS366A DISP HOLDING AGM 10/10/01
2001-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-03RES04£ NC 100/100000 21/11
2001-12-03123NC INC ALREADY ADJUSTED 21/11/01
2001-12-03RES12VARYING SHARE RIGHTS AND NAMES
2001-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-03RES13£8940 REVENUE RESERVES 21/11/01
2001-12-0388(2)RAD 21/11/01--------- £ SI 8940@1=8940 £ IC 60/9000
2001-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-06363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-16288cDIRECTOR'S PARTICULARS CHANGED
2000-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-16288aNEW SECRETARY APPOINTED
2000-05-02288bSECRETARY RESIGNED
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-05363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-28363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-28363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-03-31287REGISTERED OFFICE CHANGED ON 31/03/98 FROM: HARCOL HOUSE TENNYSON ROAD PORTSWOOD SOUTHAMPTON SO2 1HF
1997-12-12395PARTICULARS OF MORTGAGE/CHARGE
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-18363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-21169£ SR 40@1 21/06/96
1996-07-19363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-07-01SRES0940 £1 SHS 21/06/96
1996-07-01SRES01ADOPT MEM AND ARTS 21/06/96
1996-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-30288DIRECTOR RESIGNED
1996-06-09225ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
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 1A AUTOHEAT 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 1A AUTOHEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1997-12-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-03-20 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 439,640
Creditors Due Within One Year 2012-06-30 £ 328,924
Provisions For Liabilities Charges 2013-06-30 £ 10,983
Provisions For Liabilities Charges 2012-06-30 £ 11,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 1A AUTOHEAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 9,300
Called Up Share Capital 2012-06-30 £ 9,300
Cash Bank In Hand 2013-06-30 £ 277,127
Cash Bank In Hand 2012-06-30 £ 265,705
Current Assets 2013-06-30 £ 723,187
Current Assets 2012-06-30 £ 539,044
Debtors 2013-06-30 £ 412,618
Debtors 2012-06-30 £ 240,830
Fixed Assets 2013-06-30 £ 112,464
Fixed Assets 2012-06-30 £ 130,687
Shareholder Funds 2013-06-30 £ 385,028
Shareholder Funds 2012-06-30 £ 329,199
Stocks Inventory 2013-06-30 £ 33,442
Stocks Inventory 2012-06-30 £ 32,509
Tangible Fixed Assets 2013-06-30 £ 99,978
Tangible Fixed Assets 2012-06-30 £ 118,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1A AUTOHEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A AUTOHEAT LIMITED
Trademarks
We have not found any records of 1A AUTOHEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A AUTOHEAT 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 1A AUTOHEAT LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where 1A AUTOHEAT 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 1A AUTOHEAT 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 1A AUTOHEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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