CLIMATIC ENGINEERING LIMITED

Company Name
CLIMATIC ENGINEERING LIMITED

Legal Registered Office
ONE COURTENAY PARK NEWTON ABBOT DEVON TQ12 2HD Other companies in TQ12

Company Number		03285829
Company ID Number		03285829
Date formed		1996-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CLIMATIC ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PAUL BLEE	Director	1996-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH JOHN POWELL	Director	2015-09-01	2016-03-28
STEPHEN JOHN PARTRIDGE	Company Secretary	2004-04-06	2012-10-01
STEPHEN JOHN PARTRIDGE	Director	1998-08-07	2012-10-01
BEVERLEY JAYNE BLEE	Company Secretary	1996-11-29	2004-04-06
KEN WILLIAM RICKETTS	Director	2002-02-01	2003-02-28
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-11-29	1996-11-29
COMPANY DIRECTORS LIMITED	Nominated Director	1996-11-29	1996-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PAUL BLEE	CLIMATIC PROPERTIES MANAGEMENT LIMITED	Director	2017-03-13	CURRENT	2017-02-21	Active
ANDREW PAUL BLEE	COMMERCIAL CONSTRUCTION FACILITIES LTD	Director	2017-01-26	CURRENT	2017-01-26	Dissolved 2018-07-03
ANDREW PAUL BLEE	MI M&E LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Dissolved 2018-04-10
ANDREW PAUL BLEE	CLIMATIC PROPERTIES MAINTENANCE LTD	Director	2014-10-21	CURRENT	2014-10-21	Active
ANDREW PAUL BLEE	HEATHFIELD OFFICE & STORAGE CENTRE LTD	Director	2011-07-25	CURRENT	2011-07-25	Active - Proposal to Strike off
ANDREW PAUL BLEE	CLIMATIC PROPERTIES LIMITED	Director	1998-07-16	CURRENT	1998-07-16	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Painter & Decorator / Property Finisher	Newton Abbot	Full Time Painter & Decorator / Property Finisher, able to produce the highest standards. Ability to be adaptable with other small property repairs a distinct	2016-04-12
Senior Plumber / Heating Engineer	Newton Abbot	Due to the increase in business demand we are looking for an experienced plumber, who has the ability to cost and design jobs. Needs to be commercially	2016-03-23
Head of Department - Heating & Plumbing	Newton Abbot	We are looking for a qualified plumber and heating engineer to join us as Head of Department , managing & developing a growing team You will need to be	2016-02-16

Jobs results powered by Indeed

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
2022-01-01		Final Gazette dissolved via compulsory strike-off
2021-07-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-27
2020-07-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-27
2019-07-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-27
2018-07-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-27
2018-02-19	LIQ06	Voluntary liquidation. Resignation of liquidator
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM 1 Cannon Road Heathfield Newton Abbot Devon TQ12 6SG
2017-05-11	LIQ02	Voluntary liquidation Statement of affairs
2017-05-11	600	Appointment of a voluntary liquidator
2017-05-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-28
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 800
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN POWELL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 800
2015-12-01	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-09-01	AP01	DIRECTOR APPOINTED MR KEITH JOHN POWELL
2015-08-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 800
2014-12-22	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 800
2013-12-12	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-11	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARTRIDGE
2012-10-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN PARTRIDGE
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	CH01	Director's details changed for Mr Andrew Paul Blee on 2011-12-01
2011-12-22	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06	AR01	29/11/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-15	AR01	29/11/09 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PARTRIDGE / 29/11/2009
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BLEE / 29/11/2009
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2007-11-30	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22	363a	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	363a	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15	288a	NEW SECRETARY APPOINTED
2004-04-15	288b	SECRETARY RESIGNED
2003-12-30	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-04	288b	DIRECTOR RESIGNED
2002-12-05	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-08	288a	NEW DIRECTOR APPOINTED
2002-02-08	169	£ IC 1000/800 15/01/02 £ SR 200@1=200
2001-12-04	363(287)	REGISTERED OFFICE CHANGED ON 04/12/01
2001-12-04	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-13	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-09	363s	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: UNIT 27 TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6TZ
1998-12-24	363s	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-08-14	288a	NEW DIRECTOR APPOINTED
1998-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-28	363s	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 1A THE AVENUE NEWTON ABBOT DEVON TQ12 2BZ
1997-01-13	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-01-06	288b	SECRETARY RESIGNED
1997-01-06	288a	NEW DIRECTOR APPOINTED
1997-01-06	288a	NEW SECRETARY APPOINTED
1997-01-06	288b	DIRECTOR RESIGNED
1997-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 1A THE AVENUE NEWTON ABBOT DEVON TQ12 2BZ
1997-01-02	88(2)R	AD 13/12/96--------- £ SI 1000@1=1000 £ IC 2/1002
1996-11-29	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2017-05-05
Notices to	2017-05-05
Resolution	2017-05-05
Meetings of Creditors	2017-04-19

Fines / Sanctions

No fines or sanctions have been issued against CLIMATIC ENGINEERING 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	2009-03-31	Satisfied	ASHLEY COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 75,224

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 CLIMATIC ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 800
Current Assets	2012-01-01	£ 82,823
Debtors	2012-01-01	£ 79,108
Fixed Assets	2012-01-01	£ 26,469
Shareholder Funds	2012-01-01	£ 34,068
Stocks Inventory	2012-01-01	£ 3,715
Tangible Fixed Assets	2012-01-01	£ 26,469

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLIMATIC ENGINEERING LIMITED registering or being granted any patents

Domain Names

CLIMATIC ENGINEERING LIMITED owns 1 domain names.

climaticengineering.co.uk

Trademarks

We have not found any records of CLIMATIC ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLIMATIC ENGINEERING 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 (43290 - Other construction installation) as CLIMATIC ENGINEERING LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where CLIMATIC ENGINEERING 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	Appointment of Liquidators
Defending party	CLIMATIC ENGINEERING LIMITED	Event Date	2017-04-28
Liquidator's name and address: Michelle Anne Weir (IP No. 9107 ) and Peter Simkin (IP No. 13370 ) both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD . : Ag IF20078

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CLIMATIC ENGINEERING LIMITED	Event Date	2017-04-28
At a General Meeting of the above named Company duly convened and held at One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 28 April 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107 ) and Peter Simkin (IP No. 13370 ) both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , be and are hereby appointed as Joint Liquidators for the purpose of such winding up. In case of queries, please contact: Adam Buck on 01626 366117 or Email info@lameys.co.uk . Ag IF20078

Initiating party		Event Type	Meetings of Creditors
Defending party	CLIMATIC ENGINEERING LIMITED	Event Date	2017-04-05
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Andrew Blee, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows on 28 April 2017 at 3.30 pm. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Michelle Anne Weir and Peter Simkin are qualified to act as Insolvency Practitioners in relation to the above Company. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , on the two business days preceding the meeting. In case of queries, please contact Adam Buck on 01626 366117 or email info@lameys.co.uk Ag HF11213

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLIMATIC ENGINEERING 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 CLIMATIC ENGINEERING 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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Last Datalog update:	2018-10-05 05:03:48
Primary Source:	Companies House

Company Overview

Company Officers of CLIMATIC ENGINEERING LIMITED

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