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Company Information for

G.D.M. HEAT TRANSFER HOLDINGS LIMITED

Unit 5-7 Boston Industrial Estate, Power Station Road, Rugeley, STAFFORDSHIRE, WS15 2HS,

Company Registration Number

07419750

Private Limited Company

Active - Proposal to Strike off

Company Overview

About G.d.m. Heat Transfer Holdings Ltd

G.D.M. HEAT TRANSFER HOLDINGS LIMITED was founded on 2010-10-26 and has its registered office in Rugeley. The organisation's status is listed as "Active - Proposal to Strike off". G.d.m. Heat Transfer Holdings 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

Legal Registered Office
Company Name
G.D.M. HEAT TRANSFER HOLDINGS LIMITED

Unit 5-7 Boston Industrial Estate Power Station Road Rugeley STAFFORDSHIRE WS15 2HS Other companies in WS15

Filing Information

Company Number		07419750
Company ID Number		07419750
Date formed		2010-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-01-26 08:38:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G.D.M. HEAT TRANSFER HOLDINGS LIMITED

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Company Officers of G.D.M. HEAT TRANSFER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ANN ANSELL	Company Secretary	2010-10-26
KENNETH GERALD ANSELL	Director	2010-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN JONES	Director	2010-10-26	2013-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH GERALD ANSELL	MAIDENWELL ASSOCIATES LIMITED	Director	2015-05-16	CURRENT	2015-05-16	Active
KENNETH GERALD ANSELL	THE LYDIATE MANAGEMENT COMPANY NO 2 LIMITED	Director	2015-02-25	CURRENT	2009-09-02	Active
KENNETH GERALD ANSELL	THE LYDIATE ESTATE LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active
KENNETH GERALD ANSELL	OIL COOLERS AND COMPRESSORS LIMITED	Director	2006-07-07	CURRENT	2006-07-07	Active
KENNETH GERALD ANSELL	GDM COOLER MANUFACTURING LIMITED	Director	2005-10-14	CURRENT	2005-10-14	Active
KENNETH GERALD ANSELL	G.D.M. HEAT TRANSFER LIMITED	Director	1997-07-14	CURRENT	1989-10-23	Active - Proposal to Strike off

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
2022-02-01		SECOND GAZETTE not voluntary dissolution
2021-07-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	LATEST SOC	05/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-05	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN JONES
2012-10-26	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AA01	Previous accounting period extended from 31/10/11 TO 31/12/11
2011-12-16	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-01-17	RES01	ADOPT ARTICLES 17/01/11
2011-01-07	MG01	Particulars of a mortgage or charge / charge no: 1
2010-10-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to G.D.M. HEAT TRANSFER HOLDINGS 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 G.D.M. HEAT TRANSFER HOLDINGS 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	2011-01-07	Outstanding	KENNETH ANSELL AND PATRICIA ANSELL

Creditors

Creditors Due After One Year	2012-12-31	£ 794,410
Creditors Due After One Year	2011-12-31	£ 869,732
Creditors Due Within One Year	2012-12-31	£ 210,426
Creditors Due Within One Year	2011-12-31	£ 207,041

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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
2019-12-31

Annual Accounts
2020-12-31

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 G.D.M. HEAT TRANSFER HOLDINGS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 4,743
Current Assets	2011-12-31	£ 3,177
Debtors	2012-12-31	£ 4,272
Debtors	2011-12-31	£ 2,249
Shareholder Funds	2012-12-31	£ 154,593
Shareholder Funds	2011-12-31	£ 81,090

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G.D.M. HEAT TRANSFER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.D.M. HEAT TRANSFER HOLDINGS LIMITED

Trademarks

We have not found any records of G.D.M. HEAT TRANSFER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.D.M. HEAT TRANSFER HOLDINGS 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 (70100 - Activities of head offices) as G.D.M. HEAT TRANSFER HOLDINGS LIMITED are:

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KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where G.D.M. HEAT TRANSFER HOLDINGS 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 G.D.M. HEAT TRANSFER HOLDINGS 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 G.D.M. HEAT TRANSFER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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