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Company Information for

FLOOR HEATING SYSTEMS LIMITED

FAIRWAY COURT, WIGWAM LANE HUCKNALL, NOTTINGHAM, NG15 7TA,
Company Registration Number
04173185
Private Limited Company
Active

Company Overview

About Floor Heating Systems Ltd
FLOOR HEATING SYSTEMS LIMITED was founded on 2001-03-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Floor Heating Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FLOOR HEATING SYSTEMS LIMITED
 
Legal Registered Office
FAIRWAY COURT
WIGWAM LANE HUCKNALL
NOTTINGHAM
NG15 7TA
Other companies in NG15
 
Previous Names
COZY HEAT UK LIMITED26/11/2001
Filing Information
Company Number 04173185
Company ID Number 04173185
Date formed 2001-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB755311737  
Last Datalog update: 2021-01-07 04:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOOR HEATING SYSTEMS LIMITED
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Companies with same name FLOOR HEATING SYSTEMS LIMITED
The following companies were found which have the same name as FLOOR HEATING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLOOR HEATING SYSTEMS LIMITED KILLATEE, MAVDA BAWN, COOTEHILL, CO CAVAN Dissolved Company formed on the 1993-08-10
FLOOR HEATING SYSTEMS PTY LIMITED NSW 2565 Active Company formed on the 1999-10-01

Company Officers of FLOOR HEATING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DYE
Director 2010-04-21
ASHLEY SPRAY
Director 2002-12-25
ROBERT ARTHUR SPRAY
Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
JARROD SELBY
Director 2010-04-21 2015-10-07
DAVID CHARLES SPRAY
Director 2001-03-07 2011-12-29
WILLIAM SPRAY
Company Secretary 2006-07-25 2010-01-31
WILLIAM SPRAY
Director 2005-10-01 2010-01-31
MARILYN SPRAY
Director 2001-03-07 2007-06-22
ROBERT ARTHUR SPRAY
Company Secretary 2004-11-23 2006-07-25
GEOFFREY NEIL SUNDERLAND
Company Secretary 2004-02-23 2004-11-11
GEOFFREY NEIL SUNDERLAND
Director 2004-02-23 2004-11-11
DAVID CHARLES SPRAY
Company Secretary 2001-03-07 2004-03-31
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2001-03-06 2001-03-07
ALPHA DIRECT LIMITED
Nominated Director 2001-03-06 2001-03-07

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
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2018-07-12SH08Change of share class name or designation
2018-07-11RES12VARYING SHARE RIGHTS AND NAMES
2018-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 620
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 620
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-28CH01Director's details changed for Ashley Spray on 2017-03-01
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 620
2016-03-31AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01Director's details changed for Mr Andrew Dye on 2016-03-01
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JARROD SELBY
2015-08-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 620
2015-03-31AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 620
2014-03-13AR0111/03/14 FULL LIST
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0106/03/13 FULL LIST
2012-09-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12AR0106/03/12 FULL LIST
2012-01-18SH0618/01/12 STATEMENT OF CAPITAL GBP 620
2012-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRAY
2011-11-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-08SH0608/07/11 STATEMENT OF CAPITAL GBP 900
2011-07-08SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-04-01AR0106/03/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 05/03/2011
2011-02-16SH0616/02/11 STATEMENT OF CAPITAL GBP 910
2011-02-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-15SH0131/08/10 STATEMENT OF CAPITAL GBP 920
2011-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-01SH0601/10/10 STATEMENT OF CAPITAL GBP 910
2010-10-01SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-17SH0123/08/10 STATEMENT OF CAPITAL GBP 940
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-09-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-04-28AP01DIRECTOR APPOINTED MR JARROD SELBY
2010-04-28AP01DIRECTOR APPOINTED MR ANDREW DYE
2010-03-24AR0106/03/10 FULL LIST
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPRAY
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR SPRAY / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SPRAY / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 01/10/2009
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SPRAY
2010-01-20SH0620/01/10 STATEMENT OF CAPITAL GBP 930
2010-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-01-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-01-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-06RES12VARYING SHARE RIGHTS AND NAMES
2008-10-06MEM/ARTSARTICLES OF ASSOCIATION
2008-10-06RES01ALTER ARTICLES 17/09/2008
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRAY / 31/08/2007
2007-12-13288bDIRECTOR RESIGNED
2007-12-02MEM/ARTSARTICLES OF ASSOCIATION
2007-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT G12 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAMSHIRE NG15 7SZ
2006-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-14MEM/ARTSARTICLES OF ASSOCIATION
2006-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FLOOR HEATING SYSTEMS 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 FLOOR HEATING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEASE 2005-09-01 Outstanding LIGHTSTONE (MIDLANDS) LIMITED
LEASE 2005-09-01 Outstanding LIGHTSTONE (MIDLANDS) LIMITED
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

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 FLOOR HEATING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of FLOOR HEATING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOOR HEATING SYSTEMS LIMITED
Trademarks
We have not found any records of FLOOR HEATING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOOR HEATING 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 (47540 - Retail sale of electrical household appliances in specialised stores) as FLOOR HEATING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOOR HEATING 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.
Import/Export of Goods
Goods imported/exported by FLOOR HEATING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085161011Electric instantaneous water heaters
2018-11-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-08-0085168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2018-07-0039219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2018-01-0039219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2016-06-0085162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2016-03-0085168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2016-02-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-01-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-11-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-04-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-04-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-12-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-05-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-09-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-10-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-04-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-11-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-09-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

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 FLOOR HEATING 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 FLOOR HEATING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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