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Home > England & Wales Companies > CAPITAL HEATING LIMITED
Company Information for

CAPITAL HEATING LIMITED

SUITE F4 HARTSBOURNE HOUSE, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5EF,
Company Registration Number
03021405
Private Limited Company
Active

Company Overview

About Capital Heating Ltd
CAPITAL HEATING LIMITED was founded on 1995-02-14 and has its registered office in Watford. The organisation's status is listed as "Active". Capital Heating 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
CAPITAL HEATING LIMITED
 
Legal Registered Office
SUITE F4 HARTSBOURNE HOUSE
CARPENDERS PARK
WATFORD
HERTFORDSHIRE
WD19 5EF
Other companies in WD17
 
Filing Information
Company Number 03021405
Company ID Number 03021405
Date formed 1995-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653806819  
Last Datalog update: 2023-12-07 02:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL HEATING LIMITED
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Companies with same name CAPITAL HEATING LIMITED
The following companies were found which have the same name as CAPITAL HEATING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL HEATING COMPANY (UK) LTD Paynes Farm Paynes Lane, Nazeing Waltham Abbey EN9 2EX Active Company formed on the 2013-06-06
CAPITAL HEATING SERVICES LIMITED ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE BEDFORDSHIRE LU6 3SF Active Company formed on the 2003-01-29
CAPITAL HEATING AND PLUMBING LIMITED 409-411 Croydon Road Beckenham KENT BR3 3PP Active - Proposal to Strike off Company formed on the 2014-08-19
CAPITAL HEATING & PLUMBING SUPPLIES LIMITED UNIT B TAURUS BUSINESS PARK HIBERNIAN IND EST GREENHILLS ROAD DUBLIN 24 DUBLIN 24, DUBLIN Active Company formed on the 1997-11-04
CAPITAL HEATING INSTALLATIONS LIMITED 2, WESTFIELD ROAD, KIMMAGE, DUBLIN 6. Dissolved Company formed on the 1972-12-21
CAPITAL HEATING & COOLING, INC. 1800 COOPER POINT RD SW STE 11 OLYMPIA WA 985021179 Active Company formed on the 1962-03-01
Capital Heating & Cooling, Inc. 2411 ASHLAND DR BIRMINGHAM, Alabama 35226 Active Company formed on the 1995-02-17
CAPITAL HEATING & PLUMBING SERVICES LIMITED 94 RUSSETT WAY SWANLEY BR8 7TU Active Company formed on the 2016-06-02
CAPITAL HEATING & COOLING INC. 914 1/2 N. GADSDEN ST. TALLAHASSEE FL 32303 Inactive Company formed on the 1991-06-04
CAPITAL HEATING AND COOLING, INC. 2017 DELTA BLVD. TALLAHASSEE FL 32303 Inactive Company formed on the 1983-11-29
CAPITAL HEATING SOLUTIONS LTD 130 LEAMINGTON ROAD COVENTRY CV3 6JY Active - Proposal to Strike off Company formed on the 2018-12-05
CAPITAL HEATING AND COOLING INCORPORATED Michigan UNKNOWN
CAPITAL HEATING California Unknown
Capital Heating and Cooling LLC 30 N Gould St Ste N Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-05-20
CAPITAL HEATING AND AIR CONDITIONING INC North Carolina Unknown
CAPITAL HEATING AND AIR CONDITIONING INC North Carolina Unknown
CAPITAL HEATING AND AIR L L C North Carolina Unknown
CAPITAL HEATING & COOLING PTY LTD Active Company formed on the 2019-08-09
CAPITAL HEATING & COOLING PTY LTD Dissolved Company formed on the 2019-08-09
CAPITAL HEATING AIR CONDITIONING INC Idaho Unknown

Company Officers of CAPITAL HEATING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN O'BYRNE
 Director 2010-08-27
JOHN JOSEPH O'BYRNE
 Director 1995-02-14
SHAUN MATTHEW O'BYRNE
 Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS TIMOTHY HEARN
 Company Secretary 2003-04-30 2017-12-15
JOHN O'BYRNE
 Company Secretary 1995-02-14 2003-04-30
UNA O'BYRNE
 Director 1995-02-14 2002-03-31
RM REGISTRARS LIMITED
 Nominated Secretary 1995-02-14 1995-02-14
RM NOMINEES LIMITED
 Nominated Director 1995-02-14 1995-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH O'BYRNE METRO HEATING LTD Director 2012-09-27 CURRENT 2012-09-27 Active
JOHN JOSEPH O'BYRNE C.H. MAINTENANCE SERVICE LIMITED Director 2007-04-10 CURRENT 2004-04-19 Active

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
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM 2 Purlings Road Bushey Hertfordshire WD23 3BL England
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM Suite F4 Delta Gain Watford Hertfordshire WD19 5EF England
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM 2 Purlings Road Bushey Hertfordshire WD23 3BL England
2021-06-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Suite D5 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF England
2020-12-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/20 FROM Suite E4 Ground Floor, St Meryl Suite Delta Gain Watford Hertfordshire WD19 5EF England
2019-08-16AP01DIRECTOR APPOINTED MR JOHN JOSEPH O'BYRNE
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH O'BYRNE
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN O'BYRNE
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-15TM02Termination of appointment of Nicholas Timothy Hearn on 2017-12-15
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0130/04/16 FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM SUITE B2 KEBBELL HOUSE DELTA GAIN WATFORD HERTFORDSHIRE WD19 5EF
2016-05-16AR0130/04/16 FULL LIST
2016-05-16AR0130/04/16 FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM SUITE B2 KEBBELL HOUSE DELTA GAIN WATFORD HERTFORDSHIRE WD19 5EF
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM SUITE B2 KEBBELL HOUSE DELTA GAIN WATFORD HERTFORDSHIRE WD19 5EF
2016-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 17-19 St Johns Road Watford Hertfordshire WD17 1PW
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18AR0130/04/13 ANNUAL RETURN FULL LIST
2012-10-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-14CH01Director's details changed for John O'byrne on 2012-03-30
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 ANNUAL RETURN FULL LIST
2010-11-09AP01DIRECTOR APPOINTED MR SHAUN MATTHEW O'BYRNE
2010-11-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'BYRNE
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0130/04/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'BYRNE / 30/04/2010
2010-03-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 73C CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS
2009-02-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-26AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-08363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25288bSECRETARY RESIGNED
2003-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 84 HIGH STREET LONDON NW10 4SJ
2002-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2002-05-31288bDIRECTOR RESIGNED
2001-05-14363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-22363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-10363aRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 63 WORPLE WAY RAYNERS LANE HARROW MIDDLESEX HA2 9SW
1998-10-30395PARTICULARS OF MORTGAGE/CHARGE
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1998-04-08363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-03-13363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-11-18363aRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-10-29225ACC. REF. DATE EXTENDED FROM 29/02/96 TO 31/03/96
1995-02-27287REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 124-130 TABERNACLE STREET LONDON EC2A 4SD
1995-02-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 CAPITAL HEATING 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 CAPITAL HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAPITAL HEATING LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL HEATING LIMITED registering or being granted any patents
Domain Names

CAPITAL HEATING LIMITED owns 2 domain names.

capitalheating.co.uk   cashflow-acceleration.co.uk  

Trademarks
We have not found any records of CAPITAL HEATING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPITAL HEATING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-1 GBP £375
London Borough of Ealing 2014-11 GBP £4,980
London Borough of Ealing 2014-9 GBP £2,535
London Borough of Ealing 2014-8 GBP £905
London Borough of Ealing 2014-7 GBP £1,963
London Borough of Ealing 2014-6 GBP £4,402
London Borough of Ealing 2014-5 GBP £1,452
London Borough of Ealing 2014-3 GBP £11,342
London Borough of Brent 2014-1 GBP £2,777
London Borough of Brent 2013-12 GBP £2,800
London Borough of Ealing 2013-10 GBP £5,553
London Borough of Brent 2013-10 GBP £4,800
London Borough of Brent 2013-6 GBP £2,785
London Borough of Brent 2012-12 GBP £690
London Borough of Brent 2012-8 GBP £13,320
London Borough of Brent 2012-4 GBP £2,590
London Borough of Brent 2012-3 GBP £1,500
London Borough of Brent 2012-2 GBP £2,895
London Borough of Brent 2011-10 GBP £1,772 Fees - Inspection
London Borough of Brent 2011-9 GBP £20,906 Premises Minor Repairs
London Borough of Brent 2011-7 GBP £890 Fixtures & Fittings Repairs
London Borough of Brent 2011-5 GBP £3,475 Fees - Inspection
London Borough of Brent 2011-3 GBP £6,198 Fixtures & Fittings Repairs
London Borough of Brent 2011-2 GBP £2,363 Fixtures & Fittings Repairs
London Borough of Brent 2011-1 GBP £550 Premises Alterations
London Borough of Brent 2010-11 GBP £880 Premises Decorations

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 CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL 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 CAPITAL HEATING 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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    Other companies at postcode WD19 5EF