S.W. HEATING EQUIPMENT LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About S.w. Heating Equipment Ltd

S.W. HEATING EQUIPMENT LIMITED was founded on 1980-04-14 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". S.w. Heating Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
S.W. HEATING EQUIPMENT LIMITED

1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in CF1

Filing Information

Company Number		01490416
Company ID Number		01490416
Date formed		1980-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		08/02/2015
Return next due		07/03/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 11:22:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S.W. HEATING EQUIPMENT LIMITED

Menu

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.

Company Officers of S.W. HEATING EQUIPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPHINE ANNE DOLLING	Company Secretary	2000-10-24
JOHN DAVID DOLLING	Director	1991-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPHINE ANNE DOLLING	Director	1996-12-09	2012-03-13
HECTOR FREDERICK HENRY DOLLING	Company Secretary	1991-01-31	2000-10-24
HECTOR FREDERICK HENRY DOLLING	Director	1991-01-31	2000-10-24
DEREK REGINALD SIMPSON	Director	1991-01-31	1994-10-03

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
2018-04-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2018:LIQ. CASE NO.1
2017-04-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017
2016-03-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
2015-03-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM ENVIROMENTAL CENTRE 98 HOLMESDALE STREET, GRANGETOWN CARDIFF SOUTH GLAMORGAN CF1 7BU
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-10	AR01	08/02/15 FULL LIST
2014-10-23	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ANNE DOLLING / 12/02/2014
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-12	AR01	08/02/14 FULL LIST
2013-11-20	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-11	AR01	08/02/13 FULL LIST
2013-01-15	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DOLLING
2012-02-09	AR01	08/02/12 FULL LIST
2011-10-13	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-22	AR01	08/02/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-11	AR01	08/02/10 FULL LIST
2009-09-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-22	363s	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10	363a	RETURN MADE UP TO 08/02/06; NO CHANGE OF MEMBERS
2006-05-10	353	LOCATION OF REGISTER OF MEMBERS
2006-04-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-05	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-27	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-14	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-22	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-14	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-12-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-27	288a	NEW SECRETARY APPOINTED
2000-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-25	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-05-02	363a	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14	363s	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-14	363s	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1997-01-13	288a	NEW DIRECTOR APPOINTED
1996-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-25	363s	RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-24	363s	RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1995-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-24	288	DIRECTOR RESIGNED
1994-03-01	363s	RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1993-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-17	363s	RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1993-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-07	363s	RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
1991-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-26	363a	RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-03-09	363	RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
1990-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 15 TREDEGAR CLOSE OAKBROOK LLANHARAN MID GLAM CF7 9QU

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to S.W. HEATING EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of Intended Dividends	2016-12-02
Resolutions for Winding-up	2015-03-04
Appointment of Liquidators	2015-03-04
Meetings of Creditors	2015-02-12

Fines / Sanctions

No fines or sanctions have been issued against S.W. HEATING EQUIPMENT 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	1989-02-27	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

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 S.W. HEATING EQUIPMENT LIMITED

Intangible Assets

Patents

We have not found any records of S.W. HEATING EQUIPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S.W. HEATING EQUIPMENT LIMITED

Trademarks

We have not found any records of S.W. HEATING EQUIPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S.W. HEATING EQUIPMENT 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 (32990 - Other manufacturing n.e.c.) as S.W. HEATING EQUIPMENT LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where S.W. HEATING EQUIPMENT 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 Type	Notice of Intended Dividends
Defending party	S. W. HEATING EQUIPMENT LIMITED	Event Date	2016-12-02
The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, CF24 5JW and its principal trading address was at 98 Holmesdale Street, Grangetown, Cardiff, CF11 7BU. David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company on 25 February 2015. The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 31 December 2016 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies-traynor.com or by telephone on 029 2089 4270. Dated: 1 December 2016 David Hill , Joint Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	S.W. HEATING EQUIPMENT LIMITED	Event Date	2015-02-25
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 25 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time. David Hill (IP Number: 6904 ) and Peter Richard Dewey (IP Number: 7806 ). Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to David Hill by e-mail at Cardiff@begbies-traynor.com or by telephone on 029 2089 4270 . J D Dolling , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	S.W. HEATING EQUIPMENT LIMITED	Event Date	2015-02-25
David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW :

Initiating party		Event Type	Meetings of Creditors
Defending party	S.W. HEATING EQUIPMENT LIMITED	Event Date	2015-02-09
Pursuant to section 98 of the Insolvency Act 1986 , a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 25 February 2015 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW not later than 12.00 noon on 24 February 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further information is available from David Hill at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at david.hill@begbies-traynor.com. By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S.W. HEATING EQUIPMENT 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 S.W. HEATING EQUIPMENT 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.