Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > J M HEAT EXCHANGERS LIMITED
Company Information for J M HEAT EXCHANGERS LIMITED
DONCASTER, SOUTH YORKSHIRE, DN1,
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Company Registration Number
 02969533 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About J M Heat Exchangers Ltd
J M HEAT EXCHANGERS LIMITED was founded on 1994-09-20 and had its registered office in Doncaster. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| J M HEAT EXCHANGERS LIMITED | |
| Legal Registered Office | |
| DONCASTER SOUTH YORKSHIRE | |
Filing Information
| Company Number | 02969533 | |
|---|---|---|
| Date formed | 1994-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 07:31:56 |
| Companies House |
|
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Company Officers of J M HEAT EXCHANGERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD GUY SARGENT |
||
BRYAN MERRETT |
||
RICHARD GUY SARGENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN MERRETT |
Company Secretary | ||
TREVOR JACKSON |
Company Secretary | ||
TREVOR JACKSON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OSBOURN HOUSE (DONCASTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
| ALLERTON HOUSE LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
| UNIVERSAL AGRICULTURAL MACHINERY LTD | Company Secretary | 1998-08-26 | CURRENT | 1989-06-05 | Active - Proposal to Strike off | |
| U-STORE (CROWLE) LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-10-15 | |
| EUROCOOL HEAT EXCHANGERS LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Dissolved 2015-02-10 | |
| NELSON & DERBY LTD | Director | 2012-01-27 | CURRENT | 2012-01-06 | Active | |
| U-STORE (CROWLE) LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-10-15 | |
| OSBOURN HOUSE (DONCASTER) MANAGEMENT COMPANY LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
| ALLERTON HOUSE LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
| UNIVERSAL AGRICULTURAL MACHINERY LTD | Director | 1991-06-05 | CURRENT | 1989-06-05 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM HALLCROSS CHAMBERS 3 ALBION PLACE DONCASTER S YORKSHIRE DN1 2EG | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MERRETT / 29/10/2012 | |
| AR01 | 20/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY SARGENT / 29/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GUY SARGENT / 29/10/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MERRETT / 20/09/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM ROTHERHAM ROAD, DINNINGTON SHEFFIELD SOUTH YORKS S25 3RF | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: STRATA INDUSTRIAL ESTATE ROTHERHAM ROAD DINNINGTON SHEFFIELD S25 3RF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 88(2)R | AD 15/11/01--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | £ NC 100/10000 15/08/01 | |
| RES04 | NC INC ALREADY ADJUSTED 15/08/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/10/00 | |
| 363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 19 THE OVAL DONCASTER SOUTH YORKSHIRE DN4 5LJ | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
| 363b | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: ANALYSIS HOUSE 86 SPRING GARDENS DONCASTER SOUTH YORKSHIRE DN1 3DJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED J.M. TUBE LINERS LIMITED CERTIFICATE ISSUED ON 14/03/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/01/96 | |
| 363a | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining
Licences & Regulatory approval
We could not find any licences issued to J M HEAT EXCHANGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 J M HEAT EXCHANGERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 22,390 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 106,183 |
| Creditors Due Within One Year | 2012-06-30 | £ 106,183 |
| Creditors Due Within One Year | 2011-06-30 | £ 78,161 |
Creditors and other liabilities
Filed Financial Reports
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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 J M HEAT EXCHANGERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 10,000 |
| Called Up Share Capital | 2012-06-30 | £ 10,000 |
| Called Up Share Capital | 2011-06-30 | £ 10,000 |
| Cash Bank In Hand | 2013-06-30 | £ 9,160 |
| Current Assets | 2013-06-30 | £ 13,574 |
| Current Assets | 2012-06-30 | £ 104,358 |
| Current Assets | 2012-06-30 | £ 104,358 |
| Current Assets | 2011-06-30 | £ 71,763 |
| Debtors | 2013-06-30 | £ 4,414 |
| Debtors | 2012-06-30 | £ 103,790 |
| Debtors | 2012-06-30 | £ 103,790 |
| Debtors | 2011-06-30 | £ 65,716 |
| Shareholder Funds | 2012-06-30 | £ 3,104 |
| Shareholder Funds | 2012-06-30 | £ 3,104 |
| Stocks Inventory | 2012-06-30 | £ 0 |
| Stocks Inventory | 2011-06-30 | £ 6,023 |
| Tangible Fixed Assets | 2013-06-30 | £ 3,698 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,929 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,929 |
| Tangible Fixed Assets | 2011-06-30 | £ 6,572 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of J M HEAT EXCHANGERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J M HEAT EXCHANGERS LIMITED
Income
Government Income
We have not found government income sources for J M HEAT EXCHANGERS 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 (25620 - Machining) as J M HEAT EXCHANGERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J M HEAT EXCHANGERS 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 J M HEAT EXCHANGERS 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 J M HEAT EXCHANGERS 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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