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Home > England & Wales Companies > PRO-HEAT (EAST ANGLIA) LTD
Company Information for

PRO-HEAT (EAST ANGLIA) LTD

NUMBER SIXTY ONE, ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL,
Company Registration Number
04432290
Private Limited Company
Active

Company Overview

About Pro-heat (east Anglia) Ltd
PRO-HEAT (EAST ANGLIA) LTD was founded on 2002-05-07 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Pro-heat (east Anglia) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRO-HEAT (EAST ANGLIA) LTD
 
Legal Registered Office
NUMBER SIXTY ONE
ALEXANDRA ROAD
LOWESTOFT
SUFFOLK
NR32 1PL
Other companies in NR32
 
Filing Information
Company Number 04432290
Company ID Number 04432290
Date formed 2002-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 09:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-HEAT (EAST ANGLIA) LTD
The accountancy firm based at this address is CENTRAL CITY COMPANY LIMITED(THE)
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Company Officers of PRO-HEAT (EAST ANGLIA) LTD

Current Directors
Officer Role Date Appointed
KELLY OXBOROUGH
Company Secretary 2002-05-07
CLAYTON SCOTT OXBOROUGH
Director 2002-05-07
KELLY OXBOROUGH
Director 2002-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-07 2002-05-07
INSTANT COMPANIES LIMITED
Nominated Director 2002-05-07 2002-05-07

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
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 118
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 118
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 118
2016-05-11AR0107/05/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 118
2015-05-08AR0107/05/15 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 118
2014-05-14AR0107/05/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0107/05/13 ANNUAL RETURN FULL LIST
2012-05-25AR0107/05/12 ANNUAL RETURN FULL LIST
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0107/05/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0107/05/10 ANNUAL RETURN FULL LIST
2009-07-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 07/05/09; full list of members
2008-07-22AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aReturn made up to 07/05/08; full list of members
2007-08-06AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-2688(2)RAD 13/05/02--------- £ SI 99@1
2006-05-17363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-08-30363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-09363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 1 VICTORIA TERRACE LOWESTOFT SUFFOLK NR33 0QJ
2003-08-20363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-07-17RES12VARYING SHARE RIGHTS AND NAMES
2003-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-11225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2003-03-2788(2)RAD 24/02/03--------- £ SI 18@1=18 £ IC 1/19
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW SECRETARY APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-07288bDIRECTOR RESIGNED
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 PRO-HEAT (EAST ANGLIA) LTD 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 PRO-HEAT (EAST ANGLIA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRO-HEAT (EAST ANGLIA) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-09-30 £ 81,991
Creditors Due Within One Year 2011-09-30 £ 94,984
Provisions For Liabilities Charges 2012-09-30 £ 1,614
Provisions For Liabilities Charges 2011-09-30 £ 1,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 PRO-HEAT (EAST ANGLIA) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,586
Cash Bank In Hand 2011-09-30 £ 43,958
Current Assets 2012-09-30 £ 106,296
Current Assets 2011-09-30 £ 131,879
Debtors 2012-09-30 £ 100,710
Debtors 2011-09-30 £ 85,121
Fixed Assets 2012-09-30 £ 15,294
Fixed Assets 2011-09-30 £ 18,254
Shareholder Funds 2012-09-30 £ 37,985
Shareholder Funds 2011-09-30 £ 53,178
Stocks Inventory 2012-09-30 £ 4,000
Stocks Inventory 2011-09-30 £ 2,800
Tangible Fixed Assets 2012-09-30 £ 11,444
Tangible Fixed Assets 2011-09-30 £ 14,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRO-HEAT (EAST ANGLIA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-HEAT (EAST ANGLIA) LTD
Trademarks
We have not found any records of PRO-HEAT (EAST ANGLIA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-HEAT (EAST ANGLIA) LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as PRO-HEAT (EAST ANGLIA) LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where PRO-HEAT (EAST ANGLIA) LTD 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 PRO-HEAT (EAST ANGLIA) LTD 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 PRO-HEAT (EAST ANGLIA) LTD 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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