Company Information for GAIA CLIMATE SOLUTIONS LIMITED
UNIT 4 BRICKFIELDS BUSINESS PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9QS,
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Company Registration Number
02424430 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| GAIA CLIMATE SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| UNIT 4 BRICKFIELDS BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9QS Other companies in IP30 | ||
| Previous Names | ||
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| Company Number | 02424430 | |
|---|---|---|
| Company ID Number | 02424430 | |
| Date formed | 1989-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB991266588 |
| Last Datalog update: | 2025-11-05 17:05:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ALECOCK |
||
STEVEN JOHN ROONEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER FINCH |
Company Secretary | ||
ALEXANDER FINCH |
Director | ||
BURY COMPANY SERVICES LIMITED |
Company Secretary | ||
HANS ROLDSGARD HANSEN |
Director | ||
HENRIK SKOURUP HANSEN |
Director | ||
MADS PINNERUP |
Director | ||
STEPHEN GERARD MCCALL |
Director | ||
EBBE KNUDSEN |
Director | ||
LARS HERMANSEN |
Director | ||
ALFRED BJORN CHRISTENSEN |
Director | ||
CARL JOHAN KOFOD |
Director | ||
ERIK BENDIXEN |
Director | ||
COLIN LEONARD DOUGLAS PRATT |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL THOMAS WOMACK |
Nominated Secretary | ||
PETER GJEDBOE FELTER |
Director | ||
MICHAEL THOMAS WOMACK |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GAIA CLIMATE GROUP LIMITED | Director | 2009-12-14 | CURRENT | 2009-04-17 | Active | |
| CLI-MATE TRADE LIMITED | Director | 2011-04-28 | CURRENT | 2011-03-21 | Active | |
| GAIA CLIMATE GROUP LIMITED | Director | 2010-01-18 | CURRENT | 2009-04-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/09/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Steven John Rooney on 2021-07-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER FINCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FINCH | |
| AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROONEY / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FINCH / 11/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALECOCK / 20/09/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER FINCH on 2011-09-20 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed de-vi electroheat LIMITED\certificate issued on 12/05/11 | |
| RES15 | CHANGE OF NAME 28/04/2011 | |
| AP03 | SECRETARY APPOINTED ALEXANDER FINCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED | |
| AR01 | 20/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 20/09/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS PINNERUP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK HANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS HANSEN | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER ALECOCK | |
| AP01 | DIRECTOR APPOINTED ALEXANDER FINCH | |
| AP01 | DIRECTOR APPOINTED STEVEN ROONEY | |
| AP01 | DIRECTOR APPOINTED MADS PINNERUP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EBBE KNUDSEN | |
| AP01 | DIRECTOR APPOINTED HENRIK SKOURUP HANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCALL | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O DE VI ELECTROHEAT LIMITED BRICKFIELDS BUSINESS PARK WOOLPITT BURY ST EDMUNDS SUFFOLK IP309QS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | DIVIDEND 27/03/03 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 GAIA CLIMATE SOLUTIONS LIMITED
GAIA CLIMATE SOLUTIONS LIMITED owns 6 domain names.
underfloorrepairs.co.uk devielectroheat.co.uk gaia.co.uk gaiaaquamat.co.uk gaiacs.co.uk gaiaelectroheat.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Suffolk County Council | |
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Grants to Organisations |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 90321080 | |||
![]() | 90321080 | |||
![]() | 90321080 | |||
![]() | 90321080 | |||
![]() | 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | ||
![]() | 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |