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Company Information for

GROUND HEAT INSTALLATIONS LIMITED

UNIT 4, NORTHERN DIVER BUILDING EAST QUARRY, APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, ENGLAND, WN6 9AE,
Company Registration Number
05942386
Private Limited Company
Active

Company Overview

About Ground Heat Installations Ltd
GROUND HEAT INSTALLATIONS LIMITED was founded on 2006-09-21 and has its registered office in Wigan. The organisation's status is listed as "Active". Ground Heat Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GROUND HEAT INSTALLATIONS LIMITED
 
Legal Registered Office
UNIT 4, NORTHERN DIVER BUILDING EAST QUARRY, APPLEY LANE NORTH
APPLEY BRIDGE
WIGAN
ENGLAND
WN6 9AE
Other companies in BL6
 
Filing Information
Company Number 05942386
Company ID Number 05942386
Date formed 2006-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-21
Return next due 2018-10-05
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB928944770  
Last Datalog update: 2018-03-15 14:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUND HEAT INSTALLATIONS LIMITED

Company Officers of GROUND HEAT INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY THOMPSON
Director 2006-09-21
JACQUELINE ANN THOMPSON
Director 2012-04-06
NEIL TWIST
Director 2014-09-01
DAVID ANTHONY THOMPSON
Company Secretary 2006-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART MALCOLM CRAGG
Director 2006-09-21 2011-10-01
RM NOMINEES LIMITED
Director 2006-09-21 2006-09-21
RM REGISTRARS LIMITED
Company Secretary 2006-09-21 2006-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY THOMPSON HELIOTHERM UK LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
NEIL TWIST NCH TWIST LTD Director 2010-06-28 CURRENT 2010-06-28 Dissolved 2014-03-25

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
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 32 COPELAND DRIVE STANDISH WIGAN LANCASHIRE WN6 0XR
2017-01-18AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-02-11AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-26CC04STATEMENT OF COMPANY'S OBJECTS
2015-11-26RES01ADOPT ARTICLES 25/08/2015
2015-11-26RES12VARYING SHARE RIGHTS AND NAMES
2015-11-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0121/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 2 LOWER HOUSE DRIVE LOSTOCK BOLTON LANCASHIRE BL6 4JX
2015-03-25SH0130/09/14 STATEMENT OF CAPITAL GBP 100
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0121/09/14 FULL LIST
2014-09-02AP01DIRECTOR APPOINTED MR NEIL TWIST
2014-04-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0121/09/13 FULL LIST
2012-11-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-09AR0121/09/12 FULL LIST
2012-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-23AP01DIRECTOR APPOINTED MRS JACQUELINE ANN THOMPSON
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CRAGG
2011-10-10AR0121/09/11 FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CRAGG
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-07AR0121/09/10 FULL LIST
2010-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART MALCOLM CRAGG / 21/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0121/09/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 32 COPELAND DRIVE, STANDISH WIGAN LANCASHIRE WN6 0XR
2009-03-13363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-21NEWINCINCORPORATION 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

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to GROUND HEAT INSTALLATIONS 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 GROUND HEAT INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 112,249
Creditors Due Within One Year 2012-09-30 £ 71,469
Provisions For Liabilities Charges 2013-09-30 £ 1,082
Provisions For Liabilities Charges 2012-09-30 £ 1,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 GROUND HEAT INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 21,111
Current Assets 2013-09-30 £ 167,287
Current Assets 2012-09-30 £ 104,457
Debtors 2013-09-30 £ 88,207
Debtors 2012-09-30 £ 48,846
Shareholder Funds 2013-09-30 £ 60,413
Shareholder Funds 2012-09-30 £ 39,726
Stocks Inventory 2013-09-30 £ 79,080
Stocks Inventory 2012-09-30 £ 34,500
Tangible Fixed Assets 2013-09-30 £ 6,457
Tangible Fixed Assets 2012-09-30 £ 7,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROUND HEAT INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUND HEAT INSTALLATIONS LIMITED
Trademarks
We have not found any records of GROUND HEAT INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUND HEAT INSTALLATIONS 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 GROUND HEAT INSTALLATIONS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where GROUND HEAT INSTALLATIONS 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 GROUND HEAT INSTALLATIONS 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 GROUND HEAT INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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