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Home > England & Wales Companies > HEATCRAFT (ANGLIA) LIMITED
Company Information for

HEATCRAFT (ANGLIA) LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
04464741
Private Limited Company
Liquidation

Company Overview

About Heatcraft (anglia) Ltd
HEATCRAFT (ANGLIA) LIMITED was founded on 2002-06-19 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Heatcraft (anglia) 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
HEATCRAFT (ANGLIA) LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR11
 
Filing Information
Company Number 04464741
Company ID Number 04464741
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784586668  
Last Datalog update: 2026-06-04 05:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATCRAFT (ANGLIA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of HEATCRAFT (ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
TRUDI BRADLEY
 Company Secretary 2007-03-08
TRUDI BRADLEY
 Director 2007-03-08
ANDREW WESTWOOD
 Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WOODGETT
 Director 2013-08-20 2014-06-19
ANDREW WESTWOOD
 Company Secretary 2006-10-30 2007-03-08
WAYNE JASON GRIFFIN
 Director 2002-09-01 2007-03-08
COLIN WOODGETT
 Director 2002-06-19 2007-03-08
STUART WOODGETT
 Director 2002-06-19 2007-03-08
COLIN WOODGETT
 Company Secretary 2002-06-19 2006-10-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-19 2002-06-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-19 2002-06-19

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
2026-05-19Voluntary liquidation. Return of final meeting of creditors
2026-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2026-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-08-05Voluntary liquidation. Resignation of liquidator
2024-07-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WESTWOOD
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDI BRADLEY
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0119/06/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0119/06/15 ANNUAL RETURN FULL LIST
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WOODGETT
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AP01DIRECTOR APPOINTED MR COLIN WOODGETT
2013-07-25AR0119/06/13 ANNUAL RETURN FULL LIST
2012-07-17AR0119/06/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0119/06/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13MG04Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
2010-07-27AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WESTWOOD / 19/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUDI BRADLEY / 19/06/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM BANK CHAMBRERS MARKET PLACE, REEPHAM NORWICH NORFOLK NR10 4JJ
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS; AMEND
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363aRETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-21363aRETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-24225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08363aRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-08-0888(2)R
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-27288bDIRECTOR RESIGNED
2002-07-27288bSECRETARY RESIGNED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-06-19NEWINCINCORPORATION 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
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to HEATCRAFT (ANGLIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2025-06-02
Resolution2025-06-02
Fines / Sanctions
No fines or sanctions have been issued against HEATCRAFT (ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-04-08 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 219,163
Creditors Due After One Year 2011-12-31 £ 104,082
Creditors Due Within One Year 2012-12-31 £ 138,755
Creditors Due Within One Year 2011-12-31 £ 258,937

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEATCRAFT (ANGLIA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 177,148
Current Assets 2011-12-31 £ 178,294
Debtors 2012-12-31 £ 38,647
Debtors 2011-12-31 £ 34,279
Fixed Assets 2012-12-31 £ 90,460
Fixed Assets 2011-12-31 £ 93,568
Stocks Inventory 2012-12-31 £ 138,500
Stocks Inventory 2011-12-31 £ 144,000
Tangible Fixed Assets 2012-12-31 £ 34,210
Tangible Fixed Assets 2011-12-31 £ 31,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATCRAFT (ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATCRAFT (ANGLIA) LIMITED
Trademarks
We have not found any records of HEATCRAFT (ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATCRAFT (ANGLIA) 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 (43220 - Plumbing, heat and air-conditioning installation) as HEATCRAFT (ANGLIA) LIMITED 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where HEATCRAFT (ANGLIA) 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 TypeAppointmen
Defending partyHEATCRAFT (ANGLIA) LIMITEDEvent Date2025-06-02
Name of Company: HEATCRAFT (ANGLIA) LIMITED Company Number: 04464741 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: Heatcraft (Anglia) Limited, Burgh Road, Ayl…
 
Initiating party Event TypeResolution
Defending partyHEATCRAFT (ANGLIA) LIMITEDEvent Date2025-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATCRAFT (ANGLIA) 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 HEATCRAFT (ANGLIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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