A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About A.h. Hales (plumbing And Heating Engineers) Ltd

A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED was founded on 1979-10-05 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". A.h. Hales (plumbing And Heating Engineers) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED

NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG Other companies in DN16

Filing Information

Company Number		01452494
Company ID Number		01452494
Date formed		1979-10-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 09:10:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OCG LEGAL LTD DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED JULIA RAFTERY CONSULTING LIMITED JW ACCOUNTING MANAGEMENT LIMITED

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Company Officers of A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MICHAEL HALES	Company Secretary	2016-09-14
ANDREW MICHAEL HALES	Director	1997-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD STEVEN HALES	Company Secretary	1997-01-23	2016-09-14
RICHARD STEVEN HALES	Director	1997-01-22	2016-05-27
RICHARD STEVEN HALES	Company Secretary	1998-05-18	2003-11-28
DENNIS TIMMINS	Company Secretary	1997-01-23	1998-05-16
DENNIS TIMMINS	Director	1990-12-31	1998-05-16
ALFRED HORACE HALES	Company Secretary	1990-12-31	1997-01-23
ALFRED HORACE HALES	Director	1990-12-31	1997-01-23

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
2021-01-25	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-09-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-19
2019-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-19
2019-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-19
2018-10-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-19
2018-10-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-19
2017-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-11	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-11	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/17 FROM 35 Northampton Road Scunthorpe North Lincolnshire DN16 1UJ
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-11	RES09	Resolution of authority to purchase a number of shares
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-11	SH06	Cancellation of shares. Statement of capital on 2016-09-14 GBP 5,000
2016-10-11	SH03	Purchase of own shares
2016-09-15	AP03	Appointment of Mr Andrew Michael Hales as company secretary on 2016-09-14
2016-09-14	TM02	Termination of appointment of Richard Steven Hales on 2016-09-14
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVEN HALES
2016-04-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-02-05	CH01	Director's details changed for Mr Richard Steven Hales on 2012-05-11
2013-02-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STEVEN HALES on 2012-05-11
2012-05-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-21	AR01	31/12/10 FULL LIST
2010-05-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	31/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEVEN HALES / 31/12/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HALES / 31/12/2009
2009-07-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-31	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HALES / 30/11/2008
2008-06-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-21	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-14	288a	NEW SECRETARY APPOINTED
2004-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-19	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-14	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-25	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
1998-10-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-28	288a	NEW SECRETARY APPOINTED
1998-05-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/98
1998-01-23	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-18	288a	NEW DIRECTOR APPOINTED
1997-02-18	288a	NEW SECRETARY APPOINTED
1997-02-18	288a	NEW DIRECTOR APPOINTED
1997-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-28	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-15	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-30	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-16	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-09	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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 A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-08-07
Meetings of Creditors	2017-07-13

Fines / Sanctions

No fines or sanctions have been issued against A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

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
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED

Intangible Assets

Patents

We have not found any records of A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED

Trademarks

We have not found any records of A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.H. HALES (PLUMBING AND HEATING ENGINEERS) 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 A.H. HALES (PLUMBING AND HEATING ENGINEERS) 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 A.H. HALES (PLUMBING AND HEATING ENGINEERS) 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	A. H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED	Event Date	2017-07-20
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . (T: 01724 230060 ) :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A. H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED	Event Date	2017-07-20
At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG, on 20 July 2017 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367 ) of Redman Nichols Butler , Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . Date of Appointment: 20 July 2017 . Further information about this case is available from the offices of Redman Nichols Butler on 01724 230060. A M Hales , Chairman : Dated: 20 July 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	A. H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED	Event Date	2017-06-09
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by A M Hales, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10.30 am Date: 20 July 2017 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. John William Butler and Andrew James Nichols (office holder no 9591 and 8367 ) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01724 230 060.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.H. HALES (PLUMBING AND HEATING ENGINEERS) 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 A.H. HALES (PLUMBING AND HEATING ENGINEERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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