HEATWAVE GAS & PLUMBING SERVICES LTD - Repair of machinery - A business based in United Kingdom registered with Companies House

Company Overview

About Heatwave Gas & Plumbing Services Ltd

HEATWAVE GAS & PLUMBING SERVICES LTD was founded on 1999-11-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Heatwave Gas & Plumbing Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HEATWAVE GAS & PLUMBING SERVICES LTD

Legal Registered Office

C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD BIRKDALE TERRACE 346
CHESTER ROAD
MANCHESTER
M16 9EZ
Other companies in CW6

Previous Names

HEATWAVE GAS SERVICES LIMITED	01/12/2008
THE MORTGAGE AUDIT & ADVICE BUREAU LIMITED	08/01/2008

Filing Information

Company Number		03879280
Company ID Number		03879280
Date formed		1999-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB924839494~~

Last Datalog update:	2024-05-05 11:13:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATWAVE GAS & PLUMBING SERVICES LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HEATWAVE GAS & PLUMBING SERVICES LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL CHRISTOPHER BEAVER	Director	2008-01-10
JOHN RUSSELL KING	Director	2000-03-01
ANDREW MAGUIRE	Director	2018-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ROBINSON	Director	2012-05-07	2012-09-27
CHRISTOPHER JAMES UNDERWOOD	Director	2008-01-10	2012-04-26
DAVID PAUL BISHOP	Company Secretary	1999-12-08	2009-01-28
DAVID PAUL BISHOP	Director	2000-03-01	2009-01-28
PATRICK JOHN PHELAN	Director	1999-12-08	2001-11-27
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-11-18	1999-12-08
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-11-18	1999-12-08

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
2024-04-22		REGISTERED OFFICE CHANGED ON 22/04/24 FROM 68 High Street Tarporley Cheshire CW6 0AT
2024-03-11		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-11		Appointment of a voluntary liquidator
2024-03-11		Voluntary liquidation Statement of affairs
2024-01-06		Compulsory strike-off action has been suspended
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-10-23		APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER BEAVER
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGUIRE
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEVY
2022-12-23		CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GREEVY
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-07	AP01	DIRECTOR APPOINTED MR ANDREW MAGUIRE
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-18	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	DISS40	Compulsory strike-off action has been discontinued
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-19	AR01	18/11/14 ANNUAL RETURN FULL LIST
2015-01-19	CH01	Director's details changed for Michael Christopher Beaver on 2014-11-01
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-13	AR01	18/11/13 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AP01	DIRECTOR APPOINTED MR PAUL ROBINSON
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERWOOD
2011-11-21	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18	AR01	18/11/10 FULL LIST
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES UNDERWOOD / 18/11/2010
2010-10-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	18/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER BEAVER / 18/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES UNDERWOOD / 18/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL KING / 18/11/2009
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-07	88(2)	AD 07/05/09 GBP SI 2@1=2 GBP IC 100/102
2009-04-20	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BISHOP
2009-04-20	288b	APPOINTMENT TERMINATED SECRETARY DAVID BISHOP
2008-12-02	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM C/O HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD
2008-11-28	CERTNM	COMPANY NAME CHANGED HEATWAVE GAS SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/2008 FROM C/O HALLIDAYS PORTLAND BLDGS 127/129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ
2008-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-01	225	PREVSHO FROM 05/04/2008 TO 31/12/2007
2008-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2008-01-21	288a	NEW DIRECTOR APPOINTED
2008-01-21	288a	NEW DIRECTOR APPOINTED
2008-01-08	CERTNM	COMPANY NAME CHANGED THE MORTGAGE AUDIT & ADVICE BURE AU LIMITED CERTIFICATE ISSUED ON 08/01/08
2007-12-10	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2006-12-22	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-01-06	363a	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-18	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2003-11-28	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2002-12-10	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-09	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02
2002-01-22	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2002-01-22	288b	DIRECTOR RESIGNED
2001-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-28	363s	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-12-01	288a	NEW DIRECTOR APPOINTED
2000-12-01	288a	NEW DIRECTOR APPOINTED
2000-12-01	88(2)R	AD 01/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-01-25	CERTNM	COMPANY NAME CHANGED CHOICETRACK LIMITED CERTIFICATE ISSUED ON 26/01/00
1999-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/99 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-12-14	288a	NEW DIRECTOR APPOINTED
1999-12-14	288a	NEW SECRETARY APPOINTED
1999-12-14	288b	SECRETARY RESIGNED
1999-12-14	288b	DIRECTOR RESIGNED
1999-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to HEATWAVE GAS & PLUMBING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2024-04-05
Resolutions for Winding-up	2024-03-11
Appointment of Liquidators	2024-03-11

Fines / Sanctions

No fines or sanctions have been issued against HEATWAVE GAS & PLUMBING SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-19	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HEATWAVE GAS & PLUMBING SERVICES LTD

Intangible Assets

Patents

We have not found any records of HEATWAVE GAS & PLUMBING SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HEATWAVE GAS & PLUMBING SERVICES LTD

Trademarks

We have not found any records of HEATWAVE GAS & PLUMBING SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATWAVE GAS & PLUMBING SERVICES LTD. 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 (33120 - Repair of machinery) as HEATWAVE GAS & PLUMBING SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HEATWAVE GAS & PLUMBING SERVICES LTD 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 HEATWAVE GAS & PLUMBING SERVICES LTD 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 HEATWAVE GAS & PLUMBING SERVICES LTD 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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