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Home > England & Wales Companies > TRACEHEATERS LIMITED
Company Information for

TRACEHEATERS LIMITED

2 THE SPINNEY, RIPLEY ROAD, SEND, SURREY, GU23 7LH,
Company Registration Number
04545352
Private Limited Company
Active

Company Overview

About Traceheaters Ltd
TRACEHEATERS LIMITED was founded on 2002-09-25 and has its registered office in Send. The organisation's status is listed as "Active". Traceheaters Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRACEHEATERS LIMITED
 
Legal Registered Office
2 THE SPINNEY
RIPLEY ROAD
SEND
SURREY
GU23 7LH
Other companies in KT14
 
Filing Information
Company Number 04545352
Company ID Number 04545352
Date formed 2002-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB800437077  
Last Datalog update: 2024-01-05 08:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACEHEATERS LIMITED
The accountancy firm based at this address is MICHAEL WELFARE AND CO LTD
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Company Officers of TRACEHEATERS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM GILCHRIST
 Company Secretary 2002-09-25
JULIA ANN GILCHRIST
 Director 2004-02-01
MARTIN WILLIAM GILCHRIST
 Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HAMER
 Director 2003-04-05 2004-01-31
JULIA ANN GILCHRIST
 Director 2002-09-25 2003-04-04
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-09-25 2002-09-25
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-09-25 2002-09-25

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
2023-10-20CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/22 FROM 100 High Road Byfleet Surrey KT14 7QT
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-11-11AA01Current accounting period extended from 31/01/21 TO 31/03/21
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-18AR0125/09/15 ANNUAL RETURN FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-07AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0125/09/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0125/09/10 ANNUAL RETURN FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM GILCHRIST / 25/09/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN GILCHRIST / 25/09/2010
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0125/09/09 ANNUAL RETURN FULL LIST
2008-12-23363aReturn made up to 25/09/08; full list of members
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-19363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-03353LOCATION OF REGISTER OF MEMBERS
2005-10-03363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-01363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2004-02-12288bDIRECTOR RESIGNED
2003-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 17 TEWKESBURY CLOSE WEST BYFLEET SURREY KT14 7AS
2002-10-06288bSECRETARY RESIGNED
2002-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288bDIRECTOR RESIGNED
2002-09-25NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to TRACEHEATERS 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 TRACEHEATERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACEHEATERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-01-31 £ 4,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-03-31

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 TRACEHEATERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 15,404
Cash Bank In Hand 2012-01-31 £ 13,033
Current Assets 2013-01-31 £ 17,580
Current Assets 2012-01-31 £ 24,083
Debtors 2013-01-31 £ 1,643
Debtors 2012-01-31 £ 10,517
Shareholder Funds 2013-01-31 £ 18,376
Shareholder Funds 2012-01-31 £ 21,992
Tangible Fixed Assets 2013-01-31 £ 1,660
Tangible Fixed Assets 2012-01-31 £ 2,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACEHEATERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACEHEATERS LIMITED
Trademarks
We have not found any records of TRACEHEATERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACEHEATERS 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 (43390 - Other building completion and finishing) as TRACEHEATERS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where TRACEHEATERS 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 TRACEHEATERS 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 TRACEHEATERS 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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