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Home > England & Wales Companies > 1ST BOILER & HEATING SPARES LIMITED
Company Information for

1ST BOILER & HEATING SPARES LIMITED

KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ,
Company Registration Number
01986043
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About 1st Boiler & Heating Spares Ltd
1ST BOILER & HEATING SPARES LIMITED was founded on 1986-02-05 and had its registered office in Kings Langley. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
1ST BOILER & HEATING SPARES LIMITED
 
Legal Registered Office
KINGS LANGLEY
HERTFORDSHIRE
WD4 8SZ
Other companies in WD4
 
Filing Information
Company Number 01986043
Date formed 1986-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-02-11 03:31:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST BOILER & HEATING SPARES LIMITED

Company Officers of 1ST BOILER & HEATING SPARES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN DREW
Director 1991-08-14
ROBERT ERIC DREW
Director 1991-08-14
LINDA ANN DREW
Company Secretary 1991-08-14

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
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-23DS01APPLICATION FOR STRIKING-OFF
2015-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-01-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-18AA01PREVSHO FROM 30/09/2014 TO 30/06/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0114/08/14 FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 800 SAINT ALBANS ROAD GARSTON HERTFORDSHIRE WD25 9FL
2014-04-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-09AR0114/08/13 FULL LIST
2013-05-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-14AR0114/08/12 FULL LIST
2012-06-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-08AR0114/08/11 FULL LIST
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-31AR0114/08/10 FULL LIST
2010-08-31AD02SAIL ADDRESS CREATED
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC DREW / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DREW / 01/10/2009
2010-05-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-09363sRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-04363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-12363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-16363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-23363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-02363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-13363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-21363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-08-23363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-25363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-30363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-09-01287REGISTERED OFFICE CHANGED ON 01/09/97 FROM: ALTON HOUSE 66 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL
1997-08-05AUDAUDITOR'S RESIGNATION
1996-09-03363aRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-06363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-07-14395PARTICULARS OF MORTGAGE/CHARGE
1994-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-12-06225(1)ACCOUNTING REF. DATE SHORT FROM 04/02 TO 30/09
1994-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/94
1994-10-06363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-07-11CERTNMCOMPANY NAME CHANGED 1ST CLASS SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/94
1993-10-26363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/93
1992-09-24363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/92
1992-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-09-03363bRETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1991-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to 1ST BOILER & HEATING SPARES 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 1ST BOILER & HEATING SPARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 1995-07-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
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
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 1ST BOILER & HEATING SPARES LIMITED

Intangible Assets
Patents
We have not found any records of 1ST BOILER & HEATING SPARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST BOILER & HEATING SPARES LIMITED
Trademarks
We have not found any records of 1ST BOILER & HEATING SPARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST BOILER & HEATING SPARES 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as 1ST BOILER & HEATING SPARES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST BOILER & HEATING SPARES 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 1ST BOILER & HEATING SPARES 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 1ST BOILER & HEATING SPARES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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