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Home > England & Wales Companies > G.D.M. HEAT TRANSFER HOLDINGS LIMITED
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
Company Name
G.D.M. HEAT TRANSFER HOLDINGS LIMITED
 
Legal Registered Office
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JONES
2012-10-26AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AA01Previous accounting period extended from 31/10/11 TO 31/12/11
2011-12-16AR0126/10/11 ANNUAL RETURN FULL LIST
2011-01-17RES01ADOPT ARTICLES 17/01/11
2011-01-07MG01Particulars of a mortgage or charge / charge no: 1
2010-10-26NEWINCNew 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
2017-12-31
Annual Accounts
2017-12-31
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:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
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
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
    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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