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Home > England & Wales Companies > ANGLIA HEATING SOLUTIONS LIMITED
Company Information for

ANGLIA HEATING SOLUTIONS LIMITED

7 The Close, Norwich, NR1 4DJ,
Company Registration Number
06549210
Private Limited Company
Active

Company Overview

About Anglia Heating Solutions Ltd
ANGLIA HEATING SOLUTIONS LIMITED was founded on 2008-03-31 and has its registered office in Norwich. The organisation's status is listed as "Active". Anglia Heating Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANGLIA HEATING SOLUTIONS LIMITED
 
Legal Registered Office
7 The Close
Norwich
NR1 4DJ
Other companies in NR1
 
Previous Names
ANGLIA ENVIRONMENTAL HEATING & PLUMBING SOLUTIONS LIMITED15/04/2008
Filing Information
Company Number 06549210
Company ID Number 06549210
Date formed 2008-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts SMALL
Last Datalog update: 2024-06-28 14:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA HEATING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J FORD PAYROLL LIMITED   M&A PARTNERS (NORTH NORFOLK) LIMITED   MOORE STEPHENS M+A LIMITED
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Company Officers of ANGLIA HEATING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEE GOFF
 Company Secretary 2008-03-31
TIMOTHY DAVID FOSTER
 Director 2008-03-31
JULIA ELIZABETH GOFF
 Director 2008-03-31
MICHAEL LEE GOFF
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-31 2008-03-31
COMPANY DIRECTORS LIMITED
 Director 2008-03-31 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LEE GOFF STOWMARKET FUELS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
MICHAEL LEE GOFF GREENGAUGE FUELS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
MICHAEL LEE GOFF C.P.S. FUELS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF FOXBURROW FARM LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF EXEC SERVE LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF GOFF PETROLEUM LIMITED Company Secretary 2003-05-22 CURRENT 2003-05-22 Active
MICHAEL LEE GOFF GEORGE J. GOFF, LIMITED Company Secretary 1991-01-29 CURRENT 1955-02-02 Active
TIMOTHY DAVID FOSTER GOFF PETROLEUM LIMITED Director 2007-05-25 CURRENT 2003-05-22 Active
TIMOTHY DAVID FOSTER C.P.S. FUELS LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
JULIA ELIZABETH GOFF BUCKDEN LAND LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JULIA ELIZABETH GOFF SPOT LANDSCAPING LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
JULIA ELIZABETH GOFF CLASSIC WINGS AND WHEELS LIMITED Director 2010-11-30 CURRENT 2010-11-24 Active
JULIA ELIZABETH GOFF SPOT HOLDINGS LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
JULIA ELIZABETH GOFF STOWMARKET FUELS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
JULIA ELIZABETH GOFF GREENGAUGE FUELS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
JULIA ELIZABETH GOFF C.P.S. FUELS LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
JULIA ELIZABETH GOFF FOXBURROW FARM LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
JULIA ELIZABETH GOFF EXEC SERVE LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
JULIA ELIZABETH GOFF GOFF PETROLEUM LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
JULIA ELIZABETH GOFF GEORGE J. GOFF, LIMITED Director 2001-11-01 CURRENT 1955-02-02 Active
MICHAEL LEE GOFF BUCKDEN LAND LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MICHAEL LEE GOFF GRESHAM'S SCHOOL ENTERPRISES LIMITED Director 2015-06-17 CURRENT 2008-04-25 Active
MICHAEL LEE GOFF GRESHAM'S SCHOOL Director 2014-12-05 CURRENT 2004-08-03 Active
MICHAEL LEE GOFF CLASSIC WINGS AND WHEELS LIMITED Director 2011-01-04 CURRENT 2010-11-24 Active
MICHAEL LEE GOFF SPOT HOLDINGS LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
MICHAEL LEE GOFF STOWMARKET FUELS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
MICHAEL LEE GOFF GREENGAUGE FUELS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
MICHAEL LEE GOFF C.P.S. FUELS LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF FOXBURROW FARM LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF EXEC SERVE LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF GOFF PETROLEUM LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
MICHAEL LEE GOFF GEORGE J. GOFF, LIMITED Director 1991-01-29 CURRENT 1955-02-02 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
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-18CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-25PSC05Change of details for C.P.S. Fuels Limited as a person with significant control on 2020-07-30
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-26AP01DIRECTOR APPOINTED MR WILLIAM DOUGLAS JOHNSON GOFF
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID FOSTER
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM 36 Bruton Place London W1J 6NT United Kingdom
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-16AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 7 the Close Norwich Norfolk NR1 4DJ
2011-11-12MG01Particulars of a mortgage or charge / charge no: 1
2011-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2010-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-05-04AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 31/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH GOFF / 31/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID FOSTER / 31/03/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 31/03/2010
2009-07-20AA30/09/08 TOTAL EXEMPTION FULL
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2009-05-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-15225CURRSHO FROM 31/03/2009 TO 30/09/2008
2008-07-1588(2)AD 26/06/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-28288aDIRECTOR APPOINTED JULIA ELIZABETH GOFF
2008-04-28288aDIRECTOR APPOINTED TIMOTHY DAVID FOSTER
2008-04-28288aDIRECTOR AND SECRETARY APPOINTED MICHAEL LEE JOHNSON GOFF
2008-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-15CERTNMCOMPANY NAME CHANGED ANGLIA ENVIRONMENTAL HEATING & PLUMBING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/04/08
2008-03-31NEWINCINCORPORATION 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 ANGLIA HEATING SOLUTIONS 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 ANGLIA HEATING SOLUTIONS LIMITED
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 2011-11-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANGLIA HEATING SOLUTIONS LIMITED

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

Government spend with ANGLIA HEATING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-03-26 GBP £ grants

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 ANGLIA HEATING SOLUTIONS 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 ANGLIA HEATING SOLUTIONS 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 ANGLIA HEATING SOLUTIONS 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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    Other companies at postcode NR1 4DJ