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Company Information for CLIMATEC LIMITED
UNIT 17-18 THE EMPIRE CENTRE, IMPERIAL WAY, WATFORD, HERTS, WD24 4YH,
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Company Registration Number
 02811098 Private Limited Company
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Company Overview
About Climatec Ltd
CLIMATEC LIMITED was founded on 1993-04-20 and has its registered office in Watford. The organisation's status is listed as "Active". Climatec Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| CLIMATEC LIMITED | |
| Legal Registered Office | |
| UNIT 17-18 THE EMPIRE CENTRE IMPERIAL WAY WATFORD HERTS WD24 4YH Other companies in WD24 | |
Filing Information
| Company Number | 02811098 | |
|---|---|---|
| Company ID Number | 02811098 | |
| Date formed | 1993-04-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB626477713 |
| Last Datalog update: | 2024-05-05 12:33:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMATEC LIMITED
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Companies with same name CLIMATEC LIMITED
The following companies were found which have the same name as CLIMATEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLIMATEC HOME IMPROVEMENTS LTD | MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HL | Active | Company formed on the 2009-11-18 | |
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Climatec (dc) Holdings, LLC | Delaware | Unknown | |
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CLIMATEC AIR CONDITIONING HEATING INC | Georgia | Unknown | |
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CLIMATEC AIR CONDITIONING HEATING INC | Georgia | Unknown | |
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Climatec Building Technologies Group LLC | Indiana | Unknown | |
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CLIMATEC CORP PTE. LTD. | DEFU LANE 10 Singapore 539211 | Active | Company formed on the 2011-04-07 |
| CLIMATEC ENGINEERING LIMITED | UNIT B2 / B3 ARLON COURT KIRKLEATHAM BUSINESS PARK REDCAR TS10 5RS | Active | Company formed on the 2017-08-01 | |
| CLIMATEC EQUIPMENT SERVICES LTD. | THE BARN AT THE MOAT ANTHONYS CROSS NEWENT GL18 1JG | Active | Company formed on the 2019-11-15 | |
| CLIMATEC EMPLOYEES’ TRUSTEES LIMITED | UNIT 17 THE EMPIRE CENTRE IMPERIAL WAY WATFORD WD24 4YH | Active | Company formed on the 2021-02-23 | |
| CLIMATEC GROUP HOLDINGS LIMITED | MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HL | Active | Company formed on the 2020-01-29 | |
| CLIMATEC GROUP LIMITED | 11-14 FLETCHERS SQUARE TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ESSEX SS2 5RN | Active | Company formed on the 2024-01-08 | |
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CLIMATEC HOLDINGS LLC | Delaware | Unknown | |
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CLIMATEC HVAC SERVICE LLC | Delaware | Unknown | |
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CLIMATEC HVAC INC | California | Unknown | |
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CLIMATEC HVAC SERVICE LLC | New Jersey | Unknown | |
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CLIMATEC INCORPORATED | California | Unknown | |
| CLIMATEC LLC | 17328 HARRIS AVE PORT CHARLOTTE FL 33948 | Inactive | Company formed on the 2010-06-07 | |
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CLIMATEC LLC AZ | Georgia | Unknown | |
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CLIMATEC LLC | California | Unknown | |
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CLIMATEC LLC | Michigan | UNKNOWN |
Company Officers of CLIMATEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SITARA NORTH |
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ROBERT ARTHUR NORTH |
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SITARA NORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT STEPHEN LIVINGSTONE |
Company Secretary | ||
ROBERT STEPHEN LIVINGSTONE |
Director |
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 |
|---|---|---|
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR SITARA NORTH | ||
| REGISTERED OFFICE CHANGED ON 24/04/24 FROM Unit 17 Imperial Way Watford WD24 4YH England | ||
| CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JAMES MILLS | ||
| DIRECTOR APPOINTED MR RYAN CASTLE | ||
| Appointment of Mr Keith Stuart Sanderson as company secretary on 2024-04-17 | ||
| Termination of appointment of Sitara North on 2024-04-17 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NORTH | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Unit 23 Empire Centre Imperial Way Watford Hertfordshire WD24 4YH | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 28/02/21 STATEMENT OF CAPITAL GBP 102 | |
| PSC02 | Notification of Climatec Employees' Trustees Limited as a person with significant control on 2021-02-28 | |
| PSC07 | CESSATION OF ROBERT ARTHUR NORTH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SITARA NORTH | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/09/16 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SITARA NORTH on 2011-04-20 | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Robert Arthur North on 2010-04-20 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 169 | £ IC 100/50 03/09/07 £ SR 50@1=50 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/05/01 | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/06/97 | |
| 363s | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CLIMATEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLIMATEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLIMATEC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.47 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 218,852 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 390,966 |
| Provisions For Liabilities Charges | 2013-01-31 | £ 5,403 |
| Provisions For Liabilities Charges | 2012-01-31 | £ 3,594 |
Creditors and other liabilities
Filed Financial Reports
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 CLIMATEC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 650,870 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 521,773 |
| Current Assets | 2013-01-31 | £ 1,060,560 |
| Current Assets | 2012-01-31 | £ 1,069,034 |
| Debtors | 2013-01-31 | £ 278,572 |
| Debtors | 2012-01-31 | £ 441,929 |
| Fixed Assets | 2013-01-31 | £ 46,195 |
| Fixed Assets | 2012-01-31 | £ 37,948 |
| Shareholder Funds | 2013-01-31 | £ 882,500 |
| Shareholder Funds | 2012-01-31 | £ 712,422 |
| Stocks Inventory | 2013-01-31 | £ 131,118 |
| Stocks Inventory | 2012-01-31 | £ 105,332 |
| Tangible Fixed Assets | 2013-01-31 | £ 46,195 |
| Tangible Fixed Assets | 2012-01-31 | £ 37,948 |
Debtors and other cash assets
Income
Government Income
Government spend with CLIMATEC LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
|
Service Repairs and Maintenance |
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.
Outgoings
Business Rates/Property Tax
No properties were found where CLIMATEC 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.
Import/Export of Goods
Goods imported/exported by CLIMATEC LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIMATEC 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 CLIMATEC 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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