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Home > England & Wales Companies > THE HEAT MACHINE COMPANY LIMITED
Company Information for

THE HEAT MACHINE COMPANY LIMITED

WESTERN APPROACH, SOUTH SHIELDS, TYNE & WEAR, NE33 5QZ,
Company Registration Number
01609311
Private Limited Company
Active

Company Overview

About The Heat Machine Company Ltd
THE HEAT MACHINE COMPANY LIMITED was founded on 1982-01-25 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". The Heat Machine Company 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
THE HEAT MACHINE COMPANY LIMITED
 
Legal Registered Office
WESTERN APPROACH
SOUTH SHIELDS
TYNE & WEAR
NE33 5QZ
 
Previous Names
LISTER MOULDINGS LIMITED27/02/2008
Filing Information
Company Number 01609311
Company ID Number 01609311
Date formed 1982-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/05/2011
Account next due 12/02/2013
Latest return 02/01/2012
Return next due 30/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:06:40
Primary Source:Companies House
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Company Officers of THE HEAT MACHINE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD HARRIS
 Company Secretary 2006-04-04
WALTER BLOODWORTH
 Director 1991-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY BLOODWORTH
 Director 2002-11-26 2010-09-16
MALCOLM PAUL SILL
 Company Secretary 1998-09-11 2006-04-04
MALCOLM PAUL SILL
 Director 2002-01-01 2006-04-04
WILLIAM BAIRD
 Director 1993-05-02 2006-02-21
DAVID GREENHALGH
 Company Secretary 1991-01-09 2004-05-07
DAVID GREENHALGH
 Director 1991-01-09 2004-05-07
ERIC GEORGE MURTA
 Director 1994-01-12 2003-01-31
JAMES SANDFORD GOUDIE
 Director 1991-01-09 2002-09-06
ROBERT MCLEOD
 Director 1991-01-09 1997-05-31
GERARD STEPHEN TIMMONS
 Director 1992-12-01 1995-08-18
WILLIAM CARRAHAR
 Director 1991-01-09 1994-03-31
ERIC GEORGE MURTA
 Director 1992-12-01 1993-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD HARRIS REEVES HOLDINGS LIMITED Company Secretary 2009-06-02 CURRENT 2001-11-16 Active - Proposal to Strike off
JOHN RICHARD HARRIS BROSELEY FIRES LIMITED Company Secretary 2009-06-02 CURRENT 1982-03-08 Active - Proposal to Strike off
JOHN RICHARD HARRIS ACADEMY CRAFTS LIMITED Company Secretary 2009-04-01 CURRENT 1980-08-13 Active - Proposal to Strike off
JOHN RICHARD HARRIS BE MODERN HOLDINGS LIMITED Company Secretary 2007-01-02 CURRENT 2006-12-18 Active
JOHN RICHARD HARRIS DIAWARD PROPERTIES LIMITED Company Secretary 1996-09-27 CURRENT 1971-01-05 Active - Proposal to Strike off
JOHN RICHARD HARRIS BE MODERN LIMITED Company Secretary 1996-09-27 CURRENT 1964-11-26 Active
JOHN RICHARD HARRIS MARCRAFT LIMITED Company Secretary 1996-09-27 CURRENT 1988-06-20 Active
JOHN RICHARD HARRIS BURSTAY PROPERTIES LIMITED Company Secretary 1996-09-27 CURRENT 1970-12-10 Active
WALTER BLOODWORTH DIAWARD PROPERTIES LIMITED Director 1993-01-12 CURRENT 1971-01-05 Active - Proposal to Strike off
WALTER BLOODWORTH BE MODERN LIMITED Director 1993-01-12 CURRENT 1964-11-26 Active
WALTER BLOODWORTH BURSTAY PROPERTIES LIMITED Director 1993-01-12 CURRENT 1970-12-10 Active
WALTER BLOODWORTH ACADEMY CRAFTS LIMITED Director 1991-05-14 CURRENT 1980-08-13 Active - Proposal to Strike off
WALTER BLOODWORTH MARCRAFT LIMITED Director 1991-05-14 CURRENT 1988-06-20 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
2015-07-28AC92Restoration by order of the court
2012-05-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2012-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-01-16DS01Application to strike the company off the register
2012-01-05LATEST SOC05/01/12 STATEMENT OF CAPITAL;GBP 100000
2012-01-05AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-05CH01Director's details changed for Walter Bloodworth on 2012-01-02
2012-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD HARRIS on 2012-01-02
2011-11-16AA07/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0102/01/11 ANNUAL RETURN FULL LIST
2010-11-24AAFULL ACCOUNTS MADE UP TO 08/05/10
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GARRY BLOODWORTH
2010-01-07AR0102/01/10 ANNUAL RETURN FULL LIST
2009-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 09/05/09
2009-01-15363aReturn made up to 02/01/09; full list of members
2008-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 10/05/08
2008-02-27CERTNMCompany name changed lister mouldings LIMITED\certificate issued on 27/02/08
2008-01-02363aReturn made up to 02/01/08; full list of members
2007-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 12/05/07
2007-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05AUDAUDITOR'S RESIGNATION
2007-01-20363(288)DIRECTOR RESIGNED
2007-01-20363sReturn made up to 02/01/07; full list of members
2006-12-19AAFULL ACCOUNTS MADE UP TO 06/05/06
2006-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: UNIT 2 VICTORIA IND ESTATE HEBBURN TYNE AND WEAR NE31 1UB
2006-02-08363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/05/05
2005-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/05
2005-02-01363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/05/04
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/05/03
2004-01-27363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-03-01AAFULL ACCOUNTS MADE UP TO 11/05/02
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-10363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-05288aNEW DIRECTOR APPOINTED
2002-10-29288bDIRECTOR RESIGNED
2002-02-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 12/05/01
2002-01-25363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-10288aNEW SECRETARY APPOINTED
2001-02-05AAFULL ACCOUNTS MADE UP TO 06/05/00
2001-01-17363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/05/99
2000-01-07363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-01-19363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 09/05/98
1998-09-21288aNEW SECRETARY APPOINTED
1998-06-21AUDAUDITOR'S RESIGNATION
1998-01-21363(288)DIRECTOR RESIGNED
1998-01-21363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/05/97
1997-01-22363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 11/05/96
1996-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-17363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/05/95
1995-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-06363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 07/05/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE HEAT MACHINE COMPANY 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 THE HEAT MACHINE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of THE HEAT MACHINE COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2011-05-07
Annual Accounts
2010-05-08
Annual Accounts
2009-05-09
Annual Accounts
2008-05-10
Annual Accounts
2007-05-12
Annual Accounts
2006-05-06

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 THE HEAT MACHINE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE HEAT MACHINE COMPANY LIMITED registering or being granted any patents
Domain Names

THE HEAT MACHINE COMPANY LIMITED owns 4 domain names.

elginandhall.co.uk   elgin.co.uk   elginfires.co.uk   freshapproachconsultancy.co.uk  

Trademarks
We have not found any records of THE HEAT MACHINE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HEAT MACHINE COMPANY 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 (47910 - Retail sale via mail order houses or via Internet) as THE HEAT MACHINE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HEAT MACHINE COMPANY 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 THE HEAT MACHINE COMPANY 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 THE HEAT MACHINE COMPANY 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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