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Company Information for GEOWARMTH HEAT PUMPS LIMITED
3 NEPTUNE COURT, ORION BUSINESS PARK, NORTH SHIELDS, NE29 7UW,
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Company Registration Number
 06071914 Private Limited Company
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Company Overview
About Geowarmth Heat Pumps Ltd
GEOWARMTH HEAT PUMPS LIMITED was founded on 2007-01-29 and has its registered office in North Shields. The organisation's status is listed as "Active". Geowarmth Heat Pumps Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| GEOWARMTH HEAT PUMPS LIMITED | ||
| Legal Registered Office | ||
| 3 NEPTUNE COURT ORION BUSINESS PARK NORTH SHIELDS NE29 7UW Other companies in NE2 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06071914 | |
|---|---|---|
| Company ID Number | 06071914 | |
| Date formed | 2007-01-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB902723940 |
| Last Datalog update: | 2025-02-05 10:50:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOWARMTH HEAT PUMPS LIMITED
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Company Officers of GEOWARMTH HEAT PUMPS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY CAROL WITHERS |
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JOHN GRANVILLE WITHERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES | ||
| DIRECTOR APPOINTED MR JOHN GRANVILLE WITHERS | ||
| Resolutions passed:<ul><li>Resolution Creation of new class of share 01/03/2018<li>Resolution on securities<li>Resolution passed increase capitalisation</ul> | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060719140001 | ||
| REGISTERED OFFICE CHANGED ON 15/03/24 FROM 3 3 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW England | ||
| REGISTERED OFFICE CHANGED ON 13/03/24 FROM 36 Fern Avenue Jesmond Newcastle upon Tyne Tyne & Wear NE2 2QX | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CESSATION OF JOHN GRANVILLE WITHERS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Hometree Group Limited as a person with significant control on 2024-02-28 | ||
| Termination of appointment of Lesley Carol Withers on 2024-02-28 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN GRANVILLE WITHERS | ||
| DIRECTOR APPOINTED MR SIMON JOHN PHELAN | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060719140001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
| SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 145000 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 45000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 45000 | |
| AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 45000 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 45000 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Granville Withers on 2010-01-29 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/01/09; full list of members | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
| 363s | Return made up to 29/01/08; full list of members | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 23/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/50000 23/03/ | |
| 88(2)R | AD 23/03/07--------- £ SI 44999@1=44999 £ IC 1/45000 | |
| CERTNM | COMPANY NAME CHANGED SANDCO 1018 LIMITED CERTIFICATE ISSUED ON 28/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 GEOWARMTH HEAT PUMPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GEOWARMTH HEAT PUMPS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of GEOWARMTH HEAT PUMPS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 182,979 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 4,663 |
Creditors and other liabilities
Filed Financial Reports
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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 GEOWARMTH HEAT PUMPS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 45,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 47,671 |
| Current Assets | 2012-04-01 | £ 288,319 |
| Debtors | 2012-04-01 | £ 240,648 |
| Fixed Assets | 2012-04-01 | £ 25,440 |
| Shareholder Funds | 2012-04-01 | £ 126,117 |
| Tangible Fixed Assets | 2012-04-01 | £ 25,440 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GEOWARMTH HEAT PUMPS LIMITED registering or being granted any patents Domain Names
GEOWARMTH HEAT PUMPS LIMITED owns 1 domain names.
geowarmth.co.uk
Income
Government Income
We have not found government income sources for GEOWARMTH HEAT PUMPS 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 GEOWARMTH HEAT PUMPS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEOWARMTH HEAT PUMPS 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 GEOWARMTH HEAT PUMPS 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 GEOWARMTH HEAT PUMPS 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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