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Company Information for

HEAT 2000 LIMITED

Unit 14 Prescot Business Park, Sinclair Way, Prescot-Liverpool, MERSEYSIDE, L34 1QL,
Company Registration Number
03714330
Private Limited Company
Active

Company Overview

About Heat 2000 Ltd
HEAT 2000 LIMITED was founded on 1999-02-16 and has its registered office in Prescot-liverpool. The organisation's status is listed as "Active". Heat 2000 Limited is a Private Limited Company registered in 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 2000 LIMITED
 
Legal Registered Office
Unit 14 Prescot Business Park
Sinclair Way
Prescot-Liverpool
MERSEYSIDE
L34 1QL
Other companies in L34
 
Filing Information
Company Number 03714330
Company ID Number 03714330
Date formed 1999-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2024-02-16
Return next due 2025-03-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733121671  
Last Datalog update: 2024-05-23 11:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAT 2000 LIMITED
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Company Officers of HEAT 2000 LIMITED

Current Directors
Officer Role Date Appointed
JOHN LLEWELLYN WOOTTON
 Company Secretary 1999-02-16
RONALD EDWARD COOKE
 Director 1999-02-16
JOHN WOOTON
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-16 1999-02-16
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-16 1999-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD EDWARD COOKE HEAT2000MAINTENANCE LTD Director 2011-03-14 CURRENT 2011-03-14 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
2024-05-2328/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22APPOINTMENT TERMINATED, DIRECTOR JOHN WOOTON
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-0528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-10-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-02AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOTON / 01/01/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD COOKE / 01/01/2016
2016-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WOOTTON on 2016-01-01
2015-08-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0116/02/14 ANNUAL RETURN FULL LIST
2013-04-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06MG01Particulars of a mortgage or charge / charge no: 4
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM 1 Eastdale Road Liverpool L15 4LG
2012-04-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03AR0116/02/12 ANNUAL RETURN FULL LIST
2011-03-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AR0116/02/11 ANNUAL RETURN FULL LIST
2010-04-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01AR0116/02/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOTON / 01/10/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD COOKE / 01/10/2009
2009-04-08363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-21AA29/02/08 TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-07363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-06363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-06-11363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/03
2003-07-21363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-06-18288cDIRECTOR'S PARTICULARS CHANGED
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-02-27363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-01-25288aNEW DIRECTOR APPOINTED
2001-06-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2001-04-06363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-05-10395PARTICULARS OF MORTGAGE/CHARGE
2000-03-22363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-08-2088(2)RAD 13/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-07288bSECRETARY RESIGNED
1999-04-07288aNEW SECRETARY APPOINTED
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07288bDIRECTOR RESIGNED
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HEAT 2000 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 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-09-06 Outstanding HSBC BANK PLC
MORTGAGE 2009-03-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-05-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 70,015
Creditors Due After One Year 2012-02-28 £ 78,663
Creditors Due Within One Year 2013-02-28 £ 292,313
Creditors Due Within One Year 2012-02-28 £ 339,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 2000 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 5,092
Cash Bank In Hand 2012-02-28 £ 7,328
Current Assets 2013-02-28 £ 122,384
Current Assets 2012-02-28 £ 133,437
Debtors 2013-02-28 £ 44,260
Debtors 2012-02-28 £ 91,009
Shareholder Funds 2013-02-28 £ 57,569
Shareholder Funds 2012-02-28 £ 25,977
Stocks Inventory 2013-02-28 £ 73,032
Stocks Inventory 2012-02-28 £ 35,100
Tangible Fixed Assets 2013-02-28 £ 297,513
Tangible Fixed Assets 2012-02-28 £ 310,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEAT 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAT 2000 LIMITED
Trademarks
We have not found any records of HEAT 2000 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEAT 2000 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2017-3 GBP £124,734 Improvements to Dwellings
West Lancashire Borough Council 2017-2 GBP £109,229 Improvements to Dwellings
West Lancashire Borough Council 2017-1 GBP £125,124 Improvements to Dwellings
West Lancashire Borough Council 2016-12 GBP £74,507 Improvements to Dwellings
West Lancashire Borough Council 2016-11 GBP £101,006 Improvements to Dwellings
West Lancashire Borough Council 2016-10 GBP £97,344 Improvements to Dwellings
West Lancashire Borough Council 2016-9 GBP £102,453 CHS Element Replacement
West Lancashire Borough Council 2016-8 GBP £149,267 CHS Element Replacement
West Lancashire Borough Council 2016-7 GBP £115,409 CHS Element Replacement
West Lancashire Borough Council 2016-6 GBP £105,262 CHS Interim Payments
West Lancashire Borough Council 2016-5 GBP £106,322 Improvements to Dwellings
West Lancashire Borough Council 2016-4 GBP £82,183 Improvements to Dwellings
West Lancashire Borough Council 2016-3 GBP £144,923 Improvements to Dwellings
West Lancashire Borough Council 2016-2 GBP £84,876 Improvements to Dwellings
West Lancashire Borough Council 2016-1 GBP £109,376 CHS Element Replacement
West Lancashire Borough Council 2015-12 GBP £76,757 CHS Element Replacement
West Lancashire Borough Council 2015-11 GBP £87,935 CHS Element Replacement
West Lancashire Borough Council 2015-10 GBP £121,136 Improvements to Dwellings
West Lancashire Borough Council 2015-9 GBP £72,162 CHS Element Replacement
West Lancashire Borough Council 2015-8 GBP £69,017 CHS Element Replacement
West Lancashire Borough Council 2015-7 GBP £87,985 CHS Element Replacement
West Lancashire Borough Council 2015-6 GBP £75,168 Improvements to Dwellings
West Lancashire Borough Council 2015-5 GBP £91,369 CHS Element Replacement
West Lancashire Borough Council 2015-4 GBP £108,661 Response Repairs
West Lancashire Borough Council 2015-3 GBP £140,432 CHS Element Replacement
West Lancashire Borough Council 2015-2 GBP £106,772 CHS Element Replacement
West Lancashire Borough Council 2015-1 GBP £109,463 CHS Element Replacement
West Lancashire Borough Council 2014-12 GBP £101,489 Void Repairs
West Lancashire Borough Council 2014-11 GBP £109,590 Response Repairs
West Lancashire Borough Council 2014-10 GBP £114,679 CHS Element Replacement
West Lancashire Borough Council 2014-9 GBP £82,487 Response Repairs
West Lancashire Borough Council 2014-8 GBP £104,389 CHS Element Replacement
West Lancashire Borough Council 2014-7 GBP £128,310 CHS Element Replacement
West Lancashire Borough Council 2014-6 GBP £80,677 CHS Element Replacement
West Lancashire Borough Council 2014-5 GBP £73,132 Void Repairs
West Lancashire Borough Council 2014-4 GBP £134,744 Response Repairs
West Lancashire Borough Council 2014-2 GBP £70,949 Premises Related Expenses
West Lancashire Borough Council 2014-1 GBP £122,632 Premises Related Expenses
West Lancashire Borough Council 2013-12 GBP £85,331 Premises Related Expenses
West Lancashire Borough Council 2013-11 GBP £97,741 Premises Related Expenses
West Lancashire Borough Council 2013-9 GBP £66,590 Premises Related Expenses
West Lancashire Borough Council 2013-8 GBP £98,963 Premises Related Expenses
West Lancashire Borough Council 2013-7 GBP £78,125 Premises Related Expenses
West Lancashire Borough Council 2013-6 GBP £53,483 Premises Related Expenses
West Lancashire Borough Council 2013-5 GBP £74,491 Premises Related Expenses
West Lancashire Borough Council 2013-4 GBP £77,142 Premises Related Expenses

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 HEAT 2000 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 HEAT 2000 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 2000 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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