Company Information for ROBERT HEATH HEATING LIMITED
HEATH HOUSE, 264 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NN,
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Company Registration Number
01773699
Private Limited Company
Active |
Company Name | |||
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ROBERT HEATH HEATING LIMITED | |||
Legal Registered Office | |||
HEATH HOUSE 264 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NN Other companies in KT3 | |||
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Company Number | 01773699 | |
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Company ID Number | 01773699 | |
Date formed | 1983-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927490989 |
Last Datalog update: | 2024-05-05 07:09:20 |
Companies House |
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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. |
Officer | Role | Date Appointed |
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MICHAEL LLOYD HEATH |
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ROBERT BERNARD HEATH |
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WILLIAM GARY MCINTOSH |
Officer | Role | Date Appointed | Date Resigned |
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KRISTIAN LEE ELLMORE |
Director | ||
CHRISTOPHER MAURICE RILEY |
Director | ||
CRAIG JOHN DINSMORE |
Director | ||
ROBERT FOSTER |
Director | ||
JENNIFER SYLVIA HEATH |
Company Secretary | ||
JENNIFER SYLVIA HEATH |
Director | ||
STUART COCKS |
Director | ||
FRANK CORR |
Director | ||
JAMES STUART HEATH |
Director | ||
EDWARD JAMES MARTIN |
Director | ||
ADRIAN DEREK SYDNEY DYBALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT HEATH GROUP LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
ROBERT HEATH TECHNOLOGY LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
ROBERT HEATH FLEET SERVICES LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Liquidation | |
ROBERT HEATH GROUP LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
ROBERT HEATH TECHNOLOGY LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
JAMES HEATH PROMOTIONS LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Dissolved 2015-04-07 | |
TEAM HEATH LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Dissolved 2018-09-18 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR HIROYASU ISHIKAWA | ||
DIRECTOR APPOINTED MR HENDRIK JAN VAN DEN BERG | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNARD HEATH | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARY MCINTOSH | ||
DIRECTOR APPOINTED MR MARK DYER | ||
DIRECTOR APPOINTED MR BART KAMIEL VAN HAUWERMEIREN | ||
Appointment of Mr Pol Llorach Garcia as company secretary on 2024-01-30 | ||
DIRECTOR APPOINTED MR KRISTIAN LEE ELLMORE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017736990008 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017736990007 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Michael Lloyd Heath on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE ELLMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAURICE RILEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017736990008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017736990006 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD HEATH / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD HEATH / 12/04/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017736990007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN DINSMORE | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Lloyd Heath on 2016-03-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GARY MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MAURICE RILEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN DINSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER | |
TM02 | Termination of appointment of Jennifer Sylvia Heath on 2016-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COCKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017736990006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COCKS / 01/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN LEE ELLMORE | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 16/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART HEATH / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOSTER / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CORR / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 382A MALDEN ROAD WORCESTER PARK SURREY KT4 7NL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
LEGAL MORTGAGE | Satisfied | SME INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ROBERT HEATH HEATING LIMITED
ROBERT HEATH HEATING LIMITED owns 2 domain names.
robertheath.co.uk robertheathheating.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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East Devon Council | |
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Hra Prop Contractors Interface |
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East Devon Council | |
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Runnymede Borough Council | |
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Rugby Borough Council | |
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Unplanned Maintenance and Repair |
East Devon Council | |
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Hra Prop Contractors Interface |
Rugby Borough Council | |
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Gas Heating Systems |
Runnymede Borough Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Runnymede Borough Council | |
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Rugby Borough Council | |
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Gas Heating Systems |
East Devon Council | |
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Hra Prop Contractors Interface |
Rugby Borough Council | |
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Gas Heating Systems |
Runnymede Borough Council | |
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East Devon Council | |
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Hra Prop Contractors Interface |
Exeter City Council | |
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Runnymede Borough Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Rugby Borough Council | |
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Gas Heating Systems |
East Devon Council | |
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Hra Prop Contractors Interface |
London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Runnymede Borough Council | |
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East Devon Council | |
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Hra Prop Contractors Interface |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Exeter City Council | |
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Runnymede Borough Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Exeter City Council | |
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Rugby Borough Council | |
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Gas Heating Systems |
East Devon Council | |
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Hra Prop Contractors Interface |
East Devon Council | |
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Hra Prop Contractors Interface |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Rugby Borough Council | |
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Gas Heating Systems |
Exeter City Council | |
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Runnymede Borough Council | |
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Exeter City Council | |
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Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Wandsworth Council | |
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East Devon Council | |
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Hra Prop Contractors Interface |
London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Runnymede Borough Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
East Devon Council | |
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Hra Prop Contractors Interface |
Rugby Borough Council | |
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Gas Heating Systems |
Runnymede Borough Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
East Devon Council | |
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Hra Prop Contractors Interface |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
East Devon Council | |
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Hra Prop Contractors Interface |
Runnymede Borough Council | |
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Rugby Borough Council | |
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Gas Heating Systems |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
East Devon Council | |
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Hra Prop Contractors Interface |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Rugby Borough Council | |
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Gas Heating Systems |
Runnymede Borough Council | |
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Rugby Borough Council | |
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Gas Heating Systems |
Rugby Borough Council | |
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Gas Heating Systems |
London Borough of Hammersmith and Fulham | |
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Runnymede Borough Council | |
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London Borough of Hammersmith and Fulham | |
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Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Gas Heating Systems |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
London Borough of Hammersmith and Fulham | |
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Rugby Borough Council | |
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Unplanned Maintenance and Repair |
London Borough of Hammersmith and Fulham | |
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Rugby Borough Council | |
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Gas Heating Systems |
London Borough of Hammersmith and Fulham | |
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Rugby Borough Council | |
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Gas Heating Systems |
London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Rugby Borough Council | |
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Gas Heating Systems |
London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
London Borough of Redbridge | |
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Major Works Programme |
London Borough of Redbridge | |
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London Borough of Redbridge | |
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Major Works Programme |
London Borough of Redbridge | |
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Major Works Programme |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Northern Housing Consortium Ltd. | repair and maintenance services | 2012/02/15 | |
Repair and maintenance services. Gas appliance maintenance services. Repair and maintenance services of central heating. Gas-fitting installation work. Boiler installation work. Repair and maintenance services of boilers. For the benefit of the collective membership; the Northern Housing Consortium (NHC), Fusion21 and Procurement for Housing (PfH) are establishing a collaborative framework agreement for the supply of maintenance, servicing and repair services to Heating Systems. The framework agreement will be available for all current and future Members of the NHC, Fusion21 and PfH. Members are primarily organisations concerned with housing in the UK and could be: local authorities (LAs), large scale voluntary transfer organisations, (LSVTs), registered providers (RP)/social landlords (RSLs), housing associations, arms lengths management organisations (ALMO), tenant management organisations, housing co-operatives, charitable organisations, private property management companies, other purchasing consortia. Over the term of the framework other public sector organisations across the UK from defence, education and health could access the framework agreement. Full details of current membership will be provided with the tender documentation. Please refer to the following web site for a full list of Registered providers and Local Authorities www.tenantserviceauthority.org. | |||
Providence Row Housing Association | Gas appliance maintenance services | 2013/04/08 | GBP 211,109 |
Providence Row, Spitalfields and North London Muslim Housing Associations wish to jointly procure a comprehensive gas servicing and breakdown contract for domestic and ‘commercial' gas heating systems. The consortium of Housing Associations (PRHA, SHA and NLMHA) wish to establish a 7 year contract (five plus two). | |||
A2 Dominion Housing Group Ltd | repair and maintenance services of pumps | 2012/10/01 | GBP 73,645 |
The Contracts will cover the maintenance and repair of communal M&E building services in residential blocks. This will include commercial boiler plant together with other equipment such as booster & sewage pumps, portable appliance testing, lightning protection, ducted ventilation systems, renewable technologies and thermostatic mixing valves. See individual Lots for geographical areas and estimated quantities. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | SUITE G04 GROUND FLOOR BLOCK 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD, LEEDS LS12 6NY | 3,950 | 01/07/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |