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Company Information for

HEATKING LIMITED

UNIT 4, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF,

Company Registration Number

05137999

Private Limited Company

Active

Company Overview

About Heatking Ltd

HEATKING LIMITED was founded on 2004-05-26 and has its registered office in Brighouse. The organisation's status is listed as "Active". Heatking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HEATKING LIMITED

Legal Registered Office

UNIT 4
ARMYTAGE ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1QF
Other companies in HD6

Previous Names

BRAND NEW CO (224) LIMITED

07/07/2004

Filing Information

Company Number		05137999
Company ID Number		05137999
Date formed		2004-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 06:45:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATKING LIMITED

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Companies with same name HEATKING LIMITED

The following companies were found which have the same name as HEATKING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEATKING SOLAR ENERGY PRIVATE LIMITED	PLOT NO. 209-210 ROAD NO. 3 PHASE-I GIDC KATHWADA AHMEDABAD Gujarat 382430	ACTIVE	Company formed on the 2013-06-06

Company Officers of HEATKING LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW LEE	Company Secretary	2017-11-24
ANTHONY CHARLES HAMMERSLEY	Director	2017-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN BROWN	Director	2017-05-18	2017-11-24
RICHARD DOSSETT	Company Secretary	2004-06-09	2017-05-19
RICHARD DOSSETT	Director	2004-06-09	2017-05-19
JAMES ALFRED VIGOR	Director	2004-06-09	2017-05-19
PAUL MATTHEW RAFTERY	Company Secretary	2004-05-26	2004-06-09
ALAN CHRISTOPHER THOMPSON	Director	2004-05-26	2004-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY CHARLES HAMMERSLEY	QUARTZ LIMITED	Director	2017-05-19	CURRENT	2004-09-13	Active
ANTHONY CHARLES HAMMERSLEY	TEV HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
ANTHONY CHARLES HAMMERSLEY	THERMAL ENERGY VENTURES LIMITED	Director	2003-10-31	CURRENT	2003-09-14	Active
ANTHONY CHARLES HAMMERSLEY	MARSTAIR LIMITED	Director	2003-10-31	CURRENT	2003-05-08	Active
ANTHONY CHARLES HAMMERSLEY	TEV LIMITED	Director	2003-09-24	CURRENT	2003-08-13	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.

Date	Document Type	Document Description
2024-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-21		APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINSON
2023-07-18		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-11	AP01	DIRECTOR APPOINTED MR JULIAN ATKINSON
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HAMMERSLEY
2020-04-29	TM02	Termination of appointment of Andrew Lee on 2020-04-29
2020-04-29	AP03	Appointment of Mr John Dobson as company secretary on 2020-04-29
2020-04-29	AP01	DIRECTOR APPOINTED MR JOHN DOBSON
2020-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-25	AP01	DIRECTOR APPOINTED MR ANDREW LEE
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-11-28	AP03	Appointment of Mr Andrew Lee as company secretary on 2017-11-24
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROWN
2017-06-12	RES01	ADOPT ARTICLES 12/06/17
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051379990004
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES VIGOR
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES VIGOR
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DOSSETT
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DOSSETT
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DOSSETT
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DOSSETT
2017-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD DOSSETT
2017-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD DOSSETT
2017-06-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWN
2017-06-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWN
2017-06-01	AP01	DIRECTOR APPOINTED MR ANTHONY CHARLES HAMMERSLEY
2017-06-01	AP01	DIRECTOR APPOINTED MR ANTHONY CHARLES HAMMERSLEY
2017-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051379990003
2017-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051379990003
2017-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051379990002
2017-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051379990002
2017-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051379990001
2017-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051379990001
2017-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOSSETT / 01/05/2016
2016-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED VIGOR / 01/05/2016
2016-06-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DOSSETT on 2016-05-01
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	AR01	26/05/15 ANNUAL RETURN FULL LIST
2015-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03	AR01	26/05/14 FULL LIST
2013-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-12	AR01	26/05/13 FULL LIST
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29	AR01	26/05/12 FULL LIST
2011-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16	AR01	26/05/11 FULL LIST
2010-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09	AR01	26/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED VIGOR / 26/05/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOSSETT / 26/05/2010
2009-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-02	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-06-08	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-12	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-07-07	CERTNM	COMPANY NAME CHANGED BRAND NEW CO (224) LIMITED CERTIFICATE ISSUED ON 07/07/04
2004-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-06	288b	DIRECTOR RESIGNED
2004-07-06	288b	SECRETARY RESIGNED
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-06-29	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ
2004-05-26	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HEATKING 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 HEATKING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HEATKING LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HEATKING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATKING LIMITED

Trademarks

We have not found any records of HEATKING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATKING 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 (99999 - Dormant Company) as HEATKING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HEATKING 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 HEATKING 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 HEATKING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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