APPLIED HEATING SERVICES LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Applied Heating Services Ltd

APPLIED HEATING SERVICES LIMITED was founded on 1987-12-08 and has its registered office in The Axis Building Maingate Team Valley. The organisation's status is listed as "Liquidation". Applied Heating Services Limited is a Private Limited Company registered in United Kingdom 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
APPLIED HEATING SERVICES LIMITED

C/O KRE (NE) LTD THE AXIS BUILDING MAINGATE THE AXIS BUILDING MAINGATE TEAM VALLEY GATESHEAD NE11 0NQ Other companies in NE37

Filing Information

Company Number		02203424
Company ID Number		02203424
Date formed		1987-12-08
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-06-12
Return next due		2017-06-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED HEATING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALCHEMY BUSINESS SOLUTIONS LIMITED DRUMAVILLE LIMITED

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Company Officers of APPLIED HEATING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN COSSEY	Company Secretary	2001-07-01
GEORGE ROBERT COSSEY	Director	1997-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HEDLEY	Company Secretary	1997-04-21	2001-05-04
GEORGE COSSEY	Company Secretary	1991-11-30	1997-04-21
KEVIN COSSEY	Director	1991-11-30	1997-04-21
JOAN RIDLEY EDWARDS	Company Secretary	1991-12-31	1991-11-30
HAYDON SCOTT EDWARDS	Director	1991-12-31	1991-11-30
JOAN RIDLEY EDWARDS	Director	1991-12-31	1991-11-30
YVONNE ELIZABETH EDWARDS	Director	1991-12-31	1991-11-30

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
2018-03-21	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 9 ROSSE CLOSE PARSONS INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 1ET
2017-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-07	GAZ1	FIRST GAZETTE
2017-03-07	GAZ1	FIRST GAZETTE
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22	AR01	12/06/16 FULL LIST
2016-07-22	AR01	12/06/16 FULL LIST
2015-12-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12	AR01	12/06/15 FULL LIST
2014-12-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12	AR01	11/05/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-14	AR01	11/05/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-26	AR01	11/05/12 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-11	AR01	11/05/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-23	AR01	11/05/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT COSSEY / 11/05/2010
2010-01-27	AA	31/03/09 TOTAL EXEMPTION FULL
2009-05-15	DISS40	DISS40 (DISS40(SOAD))
2009-05-13	363a	RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS
2009-05-05	GAZ1	FIRST GAZETTE
2009-01-30	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-21	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 17 WILDEN ROAD PATTINSON SOUTH INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 8QB
2006-02-21	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: UNIT 11 WILDEN ROAD PATTINSON SOUTH INDUSTRIAL EST WASHINGTON TYNE & WEAR NE38 8QB
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-22	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-04	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: C/O LINDUM ASSOCIATES 264/266 DURHAM ROAD GATESHEAD TYNE & WEAR NE8 4JR
2002-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-15	363s	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-12-04	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-04	GAZ1	FIRST GAZETTE
2001-09-03	288a	NEW SECRETARY APPOINTED
2001-05-16	288b	SECRETARY RESIGNED
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-04	363b	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-09	288b	SECRETARY RESIGNED
1998-12-09	288a	NEW DIRECTOR APPOINTED
1998-12-09	288a	NEW SECRETARY APPOINTED
1998-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/98 FROM: UNIT 7 CRAFTWORKS DESIGN WORKS WILLIAM STREET FELLING GATESHEAD NE10 0JB
1998-02-05	363(288)	DIRECTOR RESIGNED
1998-02-05	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-03	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1998-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-20	GAZ1	FIRST GAZETTE
1996-02-07	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-05	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-05-05	363(287)	REGISTERED OFFICE CHANGED ON 05/05/94
1994-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-28	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-15	288	DIRECTOR RESIGNED

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 APPLIED HEATING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-13
Appointment of Liquidators	2017-03-13
Meetings of Creditors	2017-02-02
Proposal to Strike Off	2009-05-05
Proposal to Strike Off	2001-09-04
Proposal to Strike Off	1998-01-20

Fines / Sanctions

No fines or sanctions have been issued against APPLIED HEATING SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

APPLIED HEATING SERVICES 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

Creditors

Creditors Due Within One Year	2012-04-01	£ 109,306

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 APPLIED HEATING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Current Assets	2012-04-01	£ 171,338
Debtors	2012-04-01	£ 149,838
Fixed Assets	2012-04-01	£ 3,400
Shareholder Funds	2012-04-01	£ 65,432
Stocks Inventory	2012-04-01	£ 21,500
Tangible Fixed Assets	2012-04-01	£ 3,400

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APPLIED HEATING SERVICES LIMITED registering or being granted any patents

Domain Names

APPLIED HEATING SERVICES LIMITED owns 1 domain names.

appliedheat.co.uk

Trademarks

We have not found any records of APPLIED HEATING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with APPLIED HEATING SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2010-11-01	GBP £534	Newcastle Warm Zone

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.

Outgoings

Business Rates/Property Tax

No properties were found where APPLIED HEATING SERVICES 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	Resolutions for Winding-up
Defending party	APPLIED HEATING SERVICES LIMITED	Event Date	2017-03-08
At a General Meeting of the above-named Company, duly convened and held at The Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ on 08 March 2017 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ , (IP No. 7232) be appointed Liquidator of the Company. For further details contact: Lynn Marshall, Email: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836. G Cossey , Director : Ag GF121028

Initiating party		Event Type	Appointment of Liquidators
Defending party	APPLIED HEATING SERVICES LIMITED	Event Date	2017-03-08
Liquidator's name and address: Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ . : For further details contact: Lynn Marshall, Email: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836. Ag GF121028

Initiating party		Event Type	Meetings of Creditors
Defending party	APPLIED HEATING SERVICES LIMITED	Event Date	2017-01-30
Notice is hereby given, that a meeting of the creditors of the above named Company will be held at The Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ on 08 March 2017 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the chairman of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day before the meeting. All statements of claim and proxies must be lodged with KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead , NE11 0NQ. 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. At the meeting, creditors may be requested to consider a resolution specifying the terms on which the Liquidator is 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 of creditors. Ian William Kings (IP No. 7232) of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact KRE (North East) Limited on 0191 404 6836 or by email at lynn.marshall@krecr.co.uk. Ag EF103185

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPLIED HEATING SERVICES LIMITED	Event Date	2009-05-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPLIED HEATING SERVICES LIMITED	Event Date	2001-09-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPLIED HEATING SERVICES LIMITED	Event Date	1998-01-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLIED HEATING SERVICES 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 APPLIED HEATING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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