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Home > England & Wales Companies > INDUCTOHEAT EUROPE LIMITED
Company Information for

INDUCTOHEAT EUROPE LIMITED

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA,
Company Registration Number
01666802
Private Limited Company
Active

Company Overview

About Inductoheat Europe Ltd
INDUCTOHEAT EUROPE LIMITED was founded on 1982-09-23 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Inductoheat Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INDUCTOHEAT EUROPE LIMITED
 
Legal Registered Office
THERMATOOL HOUSE
CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8NA
Other companies in RG24
 
Filing Information
Company Number 01666802
Company ID Number 01666802
Date formed 1982-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUCTOHEAT EUROPE LIMITED
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Company Officers of INDUCTOHEAT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CRAIG FEIL
 Director 2015-10-13
SEBASTIEN JACOB
 Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID HITCHINER
 Company Secretary 2010-01-28 2017-09-15
CHRISTOPHER DAVID HITCHINER
 Director 2009-10-29 2017-09-15
FRANK MANLEY
 Director 2009-10-29 2014-06-30
DESMOND MARTIN PETER LOFTUS
 Company Secretary 2004-05-10 2010-01-28
MICHAEL WHISKEN
 Director 2006-03-14 2009-10-29
PAUL RONALD WALLACE
 Director 2003-11-19 2009-10-23
GRAHAM EDMUND HAWKINS
 Director 2003-11-19 2008-11-20
STEPHEN WILLIAM BASKERVILLE
 Director 2006-03-14 2008-11-13
GARY ANTHONY DOYON
 Director 2002-12-16 2008-09-22
JOHN HERBERT MORTIMER
 Director 2002-01-04 2008-09-22
HENRY MADISON ROWAN
 Director 1991-07-02 2008-09-22
CHRISTOPHER CHARLES BRIGGS
 Company Secretary 2002-12-23 2004-05-10
JOHN HENRY HOOPER
 Director 2002-01-04 2004-03-25
PHILIP EGERTON ROBINSON
 Company Secretary 1991-07-02 2002-12-23
PHILIP EGERTON ROBINSON
 Director 1991-05-21 2002-12-16
MANNING JAMES SMITH
 Director 1991-07-02 2002-12-16
BYRON LYNN TAYLOR
 Director 1991-07-02 2002-12-16
MICHAEL GARAWAY
 Director 1991-05-21 2002-06-14
DAVID ISAAC SPASH
 Director 1991-05-21 1991-09-20
OWEN ROBERT BROWNING
 Company Secretary 1991-05-21 1991-07-02
COLIN WILLIAM JOYCE
 Director 1991-05-21 1991-07-02
ALEXANDER FRANK MASTERS
 Director 1991-05-21 1991-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CRAIG FEIL INDUCTRON LIMITED Director 2015-10-13 CURRENT 1986-06-19 Active
STEVEN CRAIG FEIL INDUCTOTHERM GROUP EUROPE LIMITED Director 2014-06-30 CURRENT 1990-06-19 Active
SEBASTIEN JACOB THERMATOOL EUROPE LIMITED Director 2017-09-29 CURRENT 2006-06-05 Active
SEBASTIEN JACOB RADYNE LIMITED Director 2017-09-29 CURRENT 1978-03-30 Active
SEBASTIEN JACOB INDUCTRON LIMITED Director 2017-09-29 CURRENT 1986-06-19 Active
SEBASTIEN JACOB NEWELCO (USKSIDE) LIMITED Director 2017-09-29 CURRENT 1883-11-21 Active
SEBASTIEN JACOB INDUCTOHEAT BANYARD LIMITED Director 2017-09-29 CURRENT 1967-09-26 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
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-04-08DIRECTOR APPOINTED MR ADRIAN JOHN WOOD
2024-04-08APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAIG FEIL
2024-04-08APPOINTMENT TERMINATED, DIRECTOR WAYNE HINE
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-21CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JACOB
2021-08-04AP01DIRECTOR APPOINTED MR WAYNE HINE
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15AP01DIRECTOR APPOINTED MR SEBASTIEN JACOB
2017-09-15TM02Termination of appointment of Christopher David Hitchiner on 2017-09-15
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HITCHINER
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1721831
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1721831
2016-06-07AR0118/05/16 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR STEVEN CRAIG FEIL
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1721831
2015-06-16AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-30RES01ADOPT ARTICLES 30/12/14
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1721831
2014-06-05AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-13AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11AR0118/05/12 ANNUAL RETURN FULL LIST
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10AR0118/05/11 ANNUAL RETURN FULL LIST
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-07AR0118/05/10 FULL LIST
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
2010-02-05AP03SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN
2009-11-12AP01DIRECTOR APPOINTED FRANK MANLEY
2009-11-12AP01DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
2009-06-15363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-10169GBP IC 1721831/1 31/12/08 GBP SR 1721830@1=1721830
2008-12-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM HAWKINS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHISKEN / 13/11/2008
2008-12-02173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR HENRY ROWAN
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR GARY DOYON
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN MORTIMER
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-03363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-21363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PX
2006-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2005-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-24288aNEW SECRETARY APPOINTED
2004-05-24288bSECRETARY RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to INDUCTOHEAT EUROPE 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 INDUCTOHEAT EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-14 Outstanding HSBC BANK PLC
CHARGE 2004-06-10 Satisfied INDUCTOTHERM GROUP EUROPE LIMITED
DEBENTURE 2003-09-12 Satisfied INDUCTOTHERM GROUP EUROPE LIMITED
DEED OF CHARGE 1994-03-14 Satisfied MIDLAND BANK PLC
1984-09-24 Satisfied CIN FINANCIAL RESOURCES LIMITED
1982-12-23 Satisfied
FIXED AND FLOATING CHARGE 1982-12-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
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
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 INDUCTOHEAT EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of INDUCTOHEAT EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDUCTOHEAT EUROPE LIMITED
Trademarks
We have not found any records of INDUCTOHEAT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUCTOHEAT EUROPE 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 (27900 - Manufacture of other electrical equipment) as INDUCTOHEAT EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDUCTOHEAT EUROPE 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 INDUCTOHEAT EUROPE 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 INDUCTOHEAT EUROPE 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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    Other companies at postcode RG24 8NA