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Home > England & Wales Companies > HEATING COMPANY (CAMBRIDGE) LTD
Company Information for

HEATING COMPANY (CAMBRIDGE) LTD

73 STATION ROAD, KENNETT, NEWMARKET, CB8 7QF,
Company Registration Number
04592257
Private Limited Company
Active

Company Overview

About Heating Company (cambridge) Ltd
HEATING COMPANY (CAMBRIDGE) LTD was founded on 2002-11-15 and has its registered office in Newmarket. The organisation's status is listed as "Active". Heating Company (cambridge) Ltd is a Private Limited Company registered in ENGLAND 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
HEATING COMPANY (CAMBRIDGE) LTD
 
Legal Registered Office
73 STATION ROAD
KENNETT
NEWMARKET
CB8 7QF
Other companies in CB8
 
Filing Information
Company Number 04592257
Company ID Number 04592257
Date formed 2002-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787632775  
Last Datalog update: 2020-12-05 14:10:09
Primary Source:Companies House
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Company Officers of HEATING COMPANY (CAMBRIDGE) LTD

Current Directors
Officer Role Date Appointed
KERRIE PLEASANTS
Company Secretary 2002-11-15
KERRIE MARIE PLEASANTS
Director 2012-10-01
NEIL PLEASANTS
Director 2002-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-11-15 2002-11-15
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-11-15 2002-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PLEASANTS OIL TANK CHANGE LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active

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
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 3a Rosemary House Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN England
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06PSC04Change of details for Mr Neil Pleasant as a person with significant control on 2018-08-06
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 4E Rosemary House Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN
2017-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PLEASANT
2017-10-22PSC04Change of details for Mrs Kerrie Marie Pleasants as a person with significant control on 2017-05-03
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-15AR0115/11/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MRS KERRIE PLEASANTS
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM Unit 24 Hall Barn Road Industrial Estate Isleham Ely Cambridgeshire CB7 5RJ United Kingdom
2011-11-22AR0115/11/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0115/11/10 ANNUAL RETURN FULL LIST
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 8A ROSEMARY HOUSE LANWADES BUSINESS PARK KENNETT NEWMARKET SUFFOLK CB8 7PN
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18AR0115/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PLEASANTS / 18/11/2009
2008-12-11363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM OAKLANDS KENNETT PARK CLOSE MOULTON ROAD KENTFORD SUFFOLK CB8 8QO
2007-11-19363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 154 BERESFORD ROAD WAKE MEADOWS ELY CAMBRIDGESHIRE CB6 3WD
2005-11-30363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 154 BERESFORD ROAD WAKE MEADOWS ELY CAMBRIDGESHIRE CB6 3WD
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE
2004-12-02363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-05363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: SUITES 2 & 3, FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bSECRETARY RESIGNED
2002-11-15NEWINCINCORPORATION 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 HEATING COMPANY (CAMBRIDGE) 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 HEATING COMPANY (CAMBRIDGE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATING COMPANY (CAMBRIDGE) 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 After One Year 2012-04-01 £ 3,948
Creditors Due Within One Year 2012-04-01 £ 71,015

Creditors and other liabilities

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
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 HEATING COMPANY (CAMBRIDGE) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 3,603
Current Assets 2012-04-01 £ 53,087
Debtors 2012-04-01 £ 47,484
Stocks Inventory 2012-04-01 £ 2,000
Tangible Fixed Assets 2012-04-01 £ 12,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATING COMPANY (CAMBRIDGE) LTD registering or being granted any patents
Domain Names

HEATING COMPANY (CAMBRIDGE) LTD owns 1 domain names.

heatingcompany.co.uk  

Trademarks
We have not found any records of HEATING COMPANY (CAMBRIDGE) LTD registering or being granted any trademarks
Income
Government Income

Government spend with HEATING COMPANY (CAMBRIDGE) LTD

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Councils 2011-03-22 GBP £4,347 Grants to improve properties

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEATING COMPANY (CAMBRIDGE) 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 HEATING COMPANY (CAMBRIDGE) 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 HEATING COMPANY (CAMBRIDGE) 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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    Other companies at postcode CB8 7QF