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Home > England & Wales Companies > DALE HEATING SERVICES (U.K.) LIMITED
Company Information for

DALE HEATING SERVICES (U.K.) LIMITED

25 CANADA SQUARE LEVEL 37, CANARY WHARF, LONDON, E14 5LQ,
Company Registration Number
02582591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dale Heating Services (u.k.) Ltd
DALE HEATING SERVICES (U.K.) LIMITED was founded on 1991-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dale Heating Services (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DALE HEATING SERVICES (U.K.) LIMITED
 
Legal Registered Office
25 CANADA SQUARE LEVEL 37
CANARY WHARF
LONDON
E14 5LQ
Other companies in WS10
 
Filing Information
Company Number 02582591
Company ID Number 02582591
Date formed 1991-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
Last Datalog update: 2019-12-17 01:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALE HEATING SERVICES (U.K.) LIMITED
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Company Officers of DALE HEATING SERVICES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM SWIFT
 Company Secretary 2009-11-20
CHARLES MERRILL BROWN
 Director 2018-01-25
STEVEN ALLAN DYKMAN
 Director 2018-01-25
RICHARD WILLIAM SWIFT
 Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JASIURA
 Director 2009-11-20 2018-01-25
MARK DINES
 Director 2009-11-20 2014-11-07
PAUL DINES
 Director 2009-11-20 2014-09-30
GLADYS PAULINE NICOL
 Company Secretary 1991-02-14 2009-11-20
MAXINE EASINGWOOD
 Director 2000-11-27 2009-11-20
JAMES TERENCE NICOL
 Director 1991-02-14 2009-11-20
MELVYN JOHN DIXON
 Director 2000-11-27 2004-10-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-02-14 1991-02-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-02-14 1991-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MERRILL BROWN HEATERS WHOLESALE LIMITED Director 2018-02-07 CURRENT 1991-09-17 Active - Proposal to Strike off
CHARLES MERRILL BROWN RADIANT SERVICES LIMITED Director 2018-02-07 CURRENT 1987-05-07 Active
CHARLES MERRILL BROWN COMBAT HVAC LIMITED Director 2018-01-25 CURRENT 1994-08-03 Active - Proposal to Strike off
CHARLES MERRILL BROWN SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED Director 2018-01-25 CURRENT 1999-05-28 Active
STEVEN ALLAN DYKMAN HEATERS WHOLESALE LIMITED Director 2018-02-07 CURRENT 1991-09-17 Active - Proposal to Strike off
STEVEN ALLAN DYKMAN RADIANT SERVICES LIMITED Director 2018-02-07 CURRENT 1987-05-07 Active
STEVEN ALLAN DYKMAN RGGB LIMITED Director 2018-01-25 CURRENT 2001-11-28 Active
STEVEN ALLAN DYKMAN COMBAT HVAC LIMITED Director 2018-01-25 CURRENT 1994-08-03 Active - Proposal to Strike off
RICHARD WILLIAM SWIFT JOHNSON AND STARLEY PROPERTY LIMITED Director 2018-03-31 CURRENT 2009-11-03 Active - Proposal to Strike off
RICHARD WILLIAM SWIFT CRANFIELD ELECTRONICS LIMITED Director 2018-03-31 CURRENT 2015-06-19 Active - Proposal to Strike off
RICHARD WILLIAM SWIFT JOHNSON & STARLEY LIMITED Director 2018-01-22 CURRENT 1922-11-23 Active
RICHARD WILLIAM SWIFT COMBAT HEATING SOLUTIONS LIMITED Director 2017-12-14 CURRENT 2017-12-01 Active
RICHARD WILLIAM SWIFT RGGB LIMITED Director 2001-12-31 CURRENT 2001-11-28 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
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-16DS01Application to strike the company off the register
2019-06-12AP01DIRECTOR APPOINTED DAVID RAYMOND JANICEK
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MERRILL BROWN
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-07-25TM02Termination of appointment of Richard William Swift on 2018-07-25
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM SWIFT
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP England
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR STEVEN ALLAN DYKMAN
2018-02-27RES13Resolutions passed:
  • Director removed/directors appointed 23/01/2018
2018-02-27AP01DIRECTOR APPOINTED MR CHARLES MERRILL BROWN
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JASIURA
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM Unit a Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DINES
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DINES
2014-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0114/02/14 FULL LIST
2013-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-01AR0114/02/13 FULL LIST
2012-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SWIFT / 01/06/2012
2012-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM SWIFT / 01/06/2012
2012-02-20AR0114/02/12 FULL LIST
2011-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-16AR0114/02/11 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12AR0114/02/10 FULL LIST
2009-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2009 FROM UNIT 2 ROOKERY LANE THURMASTON LEICESTERSHIRE LE4 8AU
2009-12-06AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICOL
2009-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE EASINGWOOD
2009-12-06AP01DIRECTOR APPOINTED RICHARD WILLIAM SWIFT
2009-12-06AP01DIRECTOR APPOINTED RICHARD JASIURA
2009-12-06AP01DIRECTOR APPOINTED MARK DINES
2009-12-06AP01DIRECTOR APPOINTED PAUL DINES
2009-12-06AP03SECRETARY APPOINTED RICHARD WILLIAM SWIFT
2009-12-06TM02APPOINTMENT TERMINATED, SECRETARY GLADYS NICOL
2009-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-06AP01DIRECTOR APPOINTED MARK DINES
2009-12-06AP01DIRECTOR APPOINTED MARK DINES
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / MAXINE EASINGWOOD / 14/03/2008
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / MAXINE EASINGWOOD / 26/03/2008
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-18288bDIRECTOR RESIGNED
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-27363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-02363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-17363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-17363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-02-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to DALE HEATING SERVICES (U.K.) 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 DALE HEATING SERVICES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DALE HEATING SERVICES (U.K.) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DALE HEATING SERVICES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of DALE HEATING SERVICES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALE HEATING SERVICES (U.K.) LIMITED
Trademarks
We have not found any records of DALE HEATING SERVICES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DALE HEATING SERVICES (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-01-27 GBP £1,884 BOILERS - SERVICING, REPLACEME
Sheffield City Council 2014-05-20 GBP £304
SHEFFIELD CITY COUNCIL 2014-05-20 GBP £304 BOILERS - SERVICING, REPLACEME

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 DALE HEATING SERVICES (U.K.) 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 DALE HEATING SERVICES (U.K.) 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 DALE HEATING SERVICES (U.K.) 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 E14 5LQ