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Company Information for

MAXWELL HEATING LIMITED

8 BLANDFIELD ROAD, LONDON, ENGLAND, SW12 8BG,
Company Registration Number
07634625
Private Limited Company
Active

Company Overview

About Maxwell Heating Ltd
MAXWELL HEATING LIMITED was founded on 2011-05-16 and has its registered office in London. The organisation's status is listed as "Active". Maxwell Heating 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
MAXWELL HEATING LIMITED
 
Legal Registered Office
8 BLANDFIELD ROAD
LONDON
ENGLAND
SW12 8BG
Other companies in SW12
 
Previous Names
TWICKENHAM CLOTHING CO LTD07/12/2021
2HUME LIMITED17/03/2014
Filing Information
Company Number 07634625
Company ID Number 07634625
Date formed 2011-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXWELL HEATING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEKIMAL PLACE LIMITED   O'NEILL ACCOUNTING SOLUTIONS LTD.
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Companies with same name MAXWELL HEATING LIMITED
The following companies were found which have the same name as MAXWELL HEATING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXWELL HEATING COOLING INC Georgia Unknown
MAXWELL HEATING AND COOLING LLC New Jersey Unknown
MAXWELL HEATING COOLING INC Georgia Unknown

Company Officers of MAXWELL HEATING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES EVERALL
 Director 2015-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL ANTHONY BARNETT
 Director 2012-11-21 2015-03-31
RICHARD JAMES EVERALL
 Director 2012-03-31 2012-11-21
GARETH MARK HUME
 Director 2011-05-16 2012-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES EVERALL PLACE DECIMALE LTD Director 2015-03-01 CURRENT 2010-11-08 Active
RICHARD JAMES EVERALL SCR.PROPERTY INVESTMENTS LTD Director 2014-10-31 CURRENT 2012-12-11 Active
RICHARD JAMES EVERALL DONE & DUSTED CLEANING LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
RICHARD JAMES EVERALL GRIZZLY PEAK HOLDINGS LTD Director 2013-03-06 CURRENT 2012-03-16 Active
RICHARD JAMES EVERALL DIVINE INTERIORS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-04-26
RICHARD JAMES EVERALL THE ARTISTS OF NARNIA LIMITED Director 2012-03-31 CURRENT 2010-06-22 Active
RICHARD JAMES EVERALL ELECTRONIS LIMITED Director 2012-02-15 CURRENT 2012-01-18 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
2024-05-23Change of details for Mr James Jack Maxwell as a person with significant control on 2024-05-21
2024-05-22Change of details for Mr James Jack Maxwell as a person with significant control on 2024-05-21
2024-05-22Director's details changed for Mr James Jack Maxwell on 2024-05-21
2024-04-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-06CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AA01Previous accounting period extended from 30/09/21 TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-07CERTNMCompany name changed twickenham clothing co LTD\certificate issued on 07/12/21
2021-09-13PSC07CESSATION OF RICHARD JAMES EVERALL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JACK MAXWELL
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES EVERALL
2021-09-13AP01DIRECTOR APPOINTED MR JAMES JACK MAXWELL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-06-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EVERALL
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH NO UPDATES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-30CH01Director's details changed for Mr Richard James Everall on 2016-06-30
2015-10-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26AA01Previous accounting period shortened from 31/03/15 TO 30/09/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-27TM01Termination of appointment of a director
2015-04-25DISS40Compulsory strike-off action has been discontinued
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0116/05/14 ANNUAL RETURN FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL ANTHONY BARNETT
2015-04-24AP01DIRECTOR APPOINTED MR RICHARD JAMES EVERALL
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERALL
2014-03-24AP01DIRECTOR APPOINTED MR PETER MICHAEL ANTHONY BARNETT
2014-03-17RES15CHANGE OF NAME 27/01/2014
2014-03-17CERTNMCompany name changed 2HUME LIMITED\certificate issued on 17/03/14
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-02AR0116/05/13 ANNUAL RETURN FULL LIST
2013-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUME
2012-10-09DISS40DISS40 (DISS40(SOAD))
2012-10-08AP01DIRECTOR APPOINTED MR RICHARD JAMES EVERALL
2012-10-08AR0116/05/12 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2011-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MAXWELL HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against MAXWELL HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXWELL HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 MAXWELL HEATING LIMITED

Intangible Assets
Patents
We have not found any records of MAXWELL HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXWELL HEATING LIMITED
Trademarks
We have not found any records of MAXWELL HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXWELL HEATING 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 (43220 - Plumbing, heat and air-conditioning installation) as MAXWELL HEATING 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 MAXWELL HEATING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTWICKENHAM CLOTHING CO LTDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXWELL HEATING 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 MAXWELL HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW12 8BG