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Company Information for

PJ HEAT EXCHANGER SERVICES LIMITED

UNIT 2 SHAWFIELD ROAD IND EST, CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3HS,
Company Registration Number
04257661
Private Limited Company
Active

Company Overview

About Pj Heat Exchanger Services Ltd
PJ HEAT EXCHANGER SERVICES LIMITED was founded on 2001-07-23 and has its registered office in Barnsley. The organisation's status is listed as "Active". Pj Heat Exchanger Services Limited is a Private Limited Company registered in 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
PJ HEAT EXCHANGER SERVICES LIMITED
 
Legal Registered Office
UNIT 2 SHAWFIELD ROAD IND EST
CARLTON
BARNSLEY
SOUTH YORKSHIRE
S71 3HS
Other companies in S71
 
Filing Information
Company Number 04257661
Company ID Number 04257661
Date formed 2001-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 15:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PJ HEAT EXCHANGER SERVICES LIMITED

Company Officers of PJ HEAT EXCHANGER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GUNDA MOORE
Company Secretary 2001-08-30
JENNIFER LUISE MOORE
Director 2013-09-30
PHILLIPPA RACHEL MOORE
Director 2013-09-30
VINCENT MOORE
Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PAUL MOODY
Director 2002-08-31 2006-09-14
PHILIP RADCLIFFE
Director 2002-01-14 2006-09-14
MALCOLM ARTHUR WILKINSON
Director 2002-08-31 2006-09-14
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-07-23 2001-07-25
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-07-23 2001-07-25

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.

DateDocument TypeDocument Description
2019-01-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042576610004
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-06AA01Current accounting period extended from 31/03/16 TO 30/06/16
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042576610006
2016-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042576610005
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-26AR0123/07/15 ANNUAL RETURN FULL LIST
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042576610005
2014-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-24AR0123/07/14 ANNUAL RETURN FULL LIST
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042576610004
2013-09-30AP01DIRECTOR APPOINTED MISS PHILLIPPA RACHEL MOORE
2013-09-30AP01DIRECTOR APPOINTED MISS JENNIFER LUISE MOORE
2013-09-03AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0123/07/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0123/07/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27AR0123/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MOORE / 23/07/2010
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 5A HUMBERSIDE WAY CARLTON BARNSLEY S71 3RN
2008-08-01363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-08169£ IC 200/60 14/09/06 £ SR 140@1=140
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-09-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-31363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-28225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-07-25363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/04
2004-07-28363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-30363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-05225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-12-01363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: THE MEWS PARK HOUSE COURT INGBIRCHWORTH INGBIRCHWORTH PENISTONE S36 9XY
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-1088(2)RAD 14/01/02--------- £ SI 99@1=99 £ IC 101/200
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-0788(2)RAD 29/07/02--------- £ SI 100@1=100 £ IC 1/101
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-12288aNEW SECRETARY APPOINTED
2001-07-25288bSECRETARY RESIGNED
2001-07-25288bDIRECTOR RESIGNED
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to PJ HEAT EXCHANGER SERVICES 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 PJ HEAT EXCHANGER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-28 Outstanding RBS INVOICE FINANCE LIMITED
2015-03-25 Satisfied WORKING CAPITAL PARTNERS LIMITED
2014-09-16 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2010-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-11-20 Satisfied ABSOLUTE INVOICE FINANCE LTD
DEBENTURE 2006-06-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 PJ HEAT EXCHANGER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PJ HEAT EXCHANGER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PJ HEAT EXCHANGER SERVICES LIMITED
Trademarks
We have not found any records of PJ HEAT EXCHANGER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PJ HEAT EXCHANGER SERVICES 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 (33190 - Repair of other equipment) as PJ HEAT EXCHANGER SERVICES LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where PJ HEAT EXCHANGER SERVICES 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 PJ HEAT EXCHANGER SERVICES 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 PJ HEAT EXCHANGER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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