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Home > England & Wales Companies > HEAT EXCHANGER SERVICES (WALES) LIMITED
Company Information for

HEAT EXCHANGER SERVICES (WALES) LIMITED

UNIT 54 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, CF71 7PF,
Company Registration Number
03188428
Private Limited Company
Active

Company Overview

About Heat Exchanger Services (wales) Ltd
HEAT EXCHANGER SERVICES (WALES) LIMITED was founded on 1996-04-19 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Heat Exchanger Services (wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEAT EXCHANGER SERVICES (WALES) LIMITED
 
Legal Registered Office
UNIT 54 VALE BUSINESS PARK
LLANDOW
COWBRIDGE
CF71 7PF
Other companies in CF61
 
Filing Information
Company Number 03188428
Company ID Number 03188428
Date formed 1996-04-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB615536250  
Last Datalog update: 2024-07-05 22:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAT EXCHANGER SERVICES (WALES) LIMITED
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Company Officers of HEAT EXCHANGER SERVICES (WALES) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN SQUANCE
 Company Secretary 1996-04-19
JOANNE ELIZABETH SQUANCE
 Director 2017-03-24
NICHOLAS JAMES SQUANCE
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN SQUANCE
 Director 1996-04-19 2017-05-31
GEOFFREY MERVYN SQUANCE
 Director 1996-04-19 2017-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-19 1996-04-19

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
2024-04-24CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-18Termination of appointment of Robert John Squance on 2022-08-01
2023-05-18CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-06-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-09-30RES01ADOPT ARTICLES 30/09/19
2019-09-04SH0115/08/19 STATEMENT OF CAPITAL GBP 120
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Unit 21H Vale Business Park Llandow Cowbridge CF71 7PF Wales
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 22 Groeswen Llantwit Major Vale of Glamorgan CF61 2UA
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SQUANCE
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANN SQUANCE
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-24AP01DIRECTOR APPOINTED MRS JOANNE ELIZABETH SQUANCE
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0119/04/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0119/04/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0119/04/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Mrs Ann Squance on 2012-03-06
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0119/04/12 ANNUAL RETURN FULL LIST
2012-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN SQUANCE on 2011-05-02
2012-04-27AP01DIRECTOR APPOINTED NICHOLAS JAMES SQUANCE
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0119/04/11 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0119/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MERVYN SQUANCE / 19/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN SQUANCE / 19/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN SQUANCE / 19/04/2010
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-07-23363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-22363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-04-26363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-04363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-23363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 15 WINDMILL LANE LLANTWIT MAJOR SOUTH GLAMORGAN CF61 2SU
2003-04-18288cDIRECTOR'S PARTICULARS CHANGED
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-20363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-09363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-24363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-05-05363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-12363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-02-13225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97
1996-04-26288SECRETARY RESIGNED
1996-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEAT EXCHANGER SERVICES (WALES) 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 HEAT EXCHANGER SERVICES (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAT EXCHANGER SERVICES (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due After One Year 2011-09-01 £ 8,875
Creditors Due Within One Year 2011-09-01 £ 78,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HEAT EXCHANGER SERVICES (WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 3,135
Current Assets 2011-09-01 £ 59,996
Debtors 2011-09-01 £ 47,601
Fixed Assets 2011-09-01 £ 27,109
Shareholder Funds 2011-09-01 £ 13
Stocks Inventory 2011-09-01 £ 9,260
Tangible Fixed Assets 2011-09-01 £ 27,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEAT EXCHANGER SERVICES (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAT EXCHANGER SERVICES (WALES) LIMITED
Trademarks
We have not found any records of HEAT EXCHANGER SERVICES (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAT EXCHANGER SERVICES (WALES) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HEAT EXCHANGER SERVICES (WALES) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where HEAT EXCHANGER SERVICES (WALES) 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.
Import/Export of Goods
Goods imported/exported by HEAT EXCHANGER SERVICES (WALES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-03-0172201100Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than hot-rolled, of a thickness of >= 4,75 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAT EXCHANGER SERVICES (WALES) 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 HEAT EXCHANGER SERVICES (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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