HUMIDITY CONTROL SYSTEMS LIMITED - Steam and air conditioning supply - A business based in United Kingdom registered with Companies House

Company Overview

About Humidity Control Systems Ltd

HUMIDITY CONTROL SYSTEMS LIMITED was founded on 1996-03-25 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Humidity Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HUMIDITY CONTROL SYSTEMS LIMITED

3rd Floor Westfield House 60 Charter Row CHARTER ROW Sheffield S1 3FZ Other companies in LN2

Filing Information

Company Number		03177097
Company ID Number		03177097
Date formed		1996-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-01-07
Account next due		2022-10-07
Latest return		2020-03-16
Return next due		2021-04-27
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB675629393~~

Last Datalog update:	2023-02-24 11:47:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMIDITY CONTROL SYSTEMS LIMITED

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Companies with same name HUMIDITY CONTROL SYSTEMS LIMITED

The following companies were found which have the same name as HUMIDITY CONTROL SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HUMIDITY CONTROL SYSTEMS CORP.	26828 MAPLE VALLEY BLACK DIAMOND RD SE STE 299 MAPLE VALLEY WA 980388309	Dissolved	Company formed on the 1990-08-23
HUMIDITY CONTROL SYSTEMS, INC.	400 NORTHEAST 48TH ST. POMPANO BEACH FL 33064	Inactive	Company formed on the 1977-01-26
HUMIDITY CONTROL SYSTEMS INC	Georgia	Unknown
HUMIDITY CONTROL SYSTEMS INC	California	Unknown
HUMIDITY CONTROL SYSTEMS CORP WHICH WILL DO BUSINESS IN CALIFORNIA AS HCS	California	Unknown
Humidity Control Systems Of Md LLC	Maryland	Unknown
HUMIDITY CONTROL SYSTEMS INC	Georgia	Unknown

Company Officers of HUMIDITY CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GLENN KENNETH JONES	Director	1996-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILLIAM JONES	Company Secretary	1998-01-01	2012-10-02
CAROLINE SARAH JONES	Company Secretary	1997-07-03	1998-01-01
CAROLINE SARAH JONES	Director	1996-03-25	1998-01-01
NATIONWIDE COMPANY SECRETARIES LIMITED	Company Secretary	1996-03-25	1997-07-03
SUZANNE BREWER	Nominated Secretary	1996-03-25	1996-03-25
KEVIN BREWER	Nominated Director	1996-03-25	1996-03-25

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
2023-05-24		Final Gazette dissolved via compulsory strike-off
2023-02-24		Voluntary liquidation. Notice of members return of final meeting
2022-03-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-07
2021-02-12	LIQ01	Voluntary liquidation declaration of solvency
2021-01-14	LRESSP	Resolutions passed: Special resolution to wind up on 2021-01-08
2021-01-14	600	Appointment of a voluntary liquidator
2021-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/21 FROM Excel House Millbrook Lane Wragby Lincolnshire LN8 5AB
2021-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 07/01/21
2021-01-06	AA01	Current accounting period extended from 31/07/20 TO 07/01/21
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-01-08	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-05-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-23	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16	AR01	13/03/16 ANNUAL RETURN FULL LIST
2016-02-15	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/14 FROM Units 7-8 22 the Green Nettleham Lincoln LN2 2NR
2014-04-04	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26	AR01	13/03/14 ANNUAL RETURN FULL LIST
2013-04-03	AR01	13/03/13 ANNUAL RETURN FULL LIST
2013-03-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-24	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT JONES
2012-03-14	AR01	13/03/12 ANNUAL RETURN FULL LIST
2012-01-12	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	13/03/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	13/03/10 ANNUAL RETURN FULL LIST
2009-12-23	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31	363a	Return made up to 13/03/09; full list of members
2009-02-24	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-03	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-05	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-13	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-19	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-04-09	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 120 MATCHAMS LANE HURN CHRISTCHURCH DORSET BH23 6AN
2002-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-08	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-21	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-28	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
2000-03-27	363s	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-18	363s	RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-06	363s	RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-01-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-29	288a	NEW SECRETARY APPOINTED
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-08	288b	SECRETARY RESIGNED
1997-07-08	288a	NEW SECRETARY APPOINTED
1997-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1997-03-19	363s	RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-03-31	288	NEW DIRECTOR APPOINTED
1996-03-31	288	NEW DIRECTOR APPOINTED
1996-03-29	288	DIRECTOR RESIGNED
1996-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/96 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP
1996-03-29	288	NEW SECRETARY APPOINTED
1996-03-29	288	SECRETARY RESIGNED
1996-03-29	88(2)R	AD 25/03/96--------- £ SI 99@1=99 £ IC 1/100
1996-03-25	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

35 - Electricity, gas, steam and air conditioning supply

353 - Steam and air conditioning supply

35300 - Steam and air conditioning supply

Licences & Regulatory approval

We could not find any licences issued to HUMIDITY CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-01-13
Notices to	2021-01-13
Appointmen	2021-01-13

Fines / Sanctions

No fines or sanctions have been issued against HUMIDITY CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HUMIDITY CONTROL SYSTEMS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2021-01-07

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 HUMIDITY CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of HUMIDITY CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

HUMIDITY CONTROL SYSTEMS LIMITED owns 2 domain names.

miniclima.co.uk humiditycontrol.co.uk

Trademarks

We have not found any records of HUMIDITY CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUMIDITY CONTROL SYSTEMS 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 (35300 - Steam and air conditioning supply) as HUMIDITY CONTROL SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HUMIDITY CONTROL SYSTEMS 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	Resolution
Defending party	HUMIDITY CONTROL SYSTEMS LIMITED	Event Date	2021-01-13

Initiating party		Event Type	Notices to
Defending party	HUMIDITY CONTROL SYSTEMS LIMITED	Event Date	2021-01-13

Initiating party		Event Type	Appointmen
Defending party	HUMIDITY CONTROL SYSTEMS LIMITED	Event Date	2021-01-13
Company Number: 03177097 Name of Company: HUMIDITY CONTROL SYSTEMS LIMITED Nature of Business: Wholesale of other machinery and equipment Registered office: Excel House, Millbrook Lane, Wragby, Lincol…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUMIDITY CONTROL SYSTEMS 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 HUMIDITY CONTROL SYSTEMS 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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