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Home > England & Wales Companies > HOUSETECH SOLUTIONS LTD
Company Information for

HOUSETECH SOLUTIONS LTD

2A TUDOR ROAD, HAMPTON, MIDDLESEX, TW12 2NQ,
Company Registration Number
06661877
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Housetech Solutions Ltd
HOUSETECH SOLUTIONS LTD was founded on 2008-08-01 and has its registered office in Hampton. The organisation's status is listed as "Active - Proposal to Strike off". Housetech Solutions Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOUSETECH SOLUTIONS LTD
 
Legal Registered Office
2A TUDOR ROAD
HAMPTON
MIDDLESEX
TW12 2NQ
Other companies in TW12
 
Filing Information
Company Number 06661877
Company ID Number 06661877
Date formed 2008-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts 
VAT Number /Sales tax ID GB976919940  
Last Datalog update: 2019-12-15 05:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSETECH SOLUTIONS LTD
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Company Officers of HOUSETECH SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN MYLAM
Director 2008-12-01
JAINE GOMES MYLAM
Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN WELLER BERTELSEN
Company Secretary 2008-08-01 2010-07-31
ALLAN WELLER BERTELSEN
Director 2008-08-01 2010-07-31
LARS CHRISTIAN JENSEN
Director 2008-08-01 2010-07-31

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
2019-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-23DS01Application to strike the company off the register
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-26AA01Previous accounting period extended from 31/07/18 TO 31/01/19
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAINE GOMES MYLAM
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MYLAM / 01/10/2017
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MYLAM / 01/10/2017
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AA01Previous accounting period shortened from 31/08/13 TO 31/07/13
2013-08-08AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAINE GOMES MYLAM / 31/07/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MYLAM / 06/08/2013
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0101/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-29AP01DIRECTOR APPOINTED MRS JAINE GOMES MYLAM
2010-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BERTELSEN
2010-12-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28TM01APPOINTMENT TERMINATED, DIRECTOR LARS JENSEN
2010-12-28TM02APPOINTMENT TERMINATED, SECRETARY ALLAN BERTELSEN
2010-08-19AR0101/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MYLAM / 01/08/2010
2010-08-03GAZ1FIRST GAZETTE
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-12-02288aDIRECTOR APPOINTED DAVID JOHN MYLAM
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALLEN BERTELSEN / 01/08/2008
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / ALLEN BERTELSEN / 01/08/2008
2008-12-0288(2)AD 01/12/08 GBP SI 2@1=2 GBP IC 1/3
2008-08-01NEWINCINCORPORATION 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 HOUSETECH SOLUTIONS 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 HOUSETECH SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSETECH SOLUTIONS 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 Within One Year 2012-09-01 £ 23,385
Creditors Due Within One Year 2011-09-01 £ 12,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-01-31

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 HOUSETECH SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 3
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2012-09-01 £ 8,734
Cash Bank In Hand 2011-09-01 £ 3,618
Current Assets 2012-09-01 £ 22,221
Current Assets 2011-09-01 £ 15,226
Debtors 2012-09-01 £ 12,578
Debtors 2011-09-01 £ 10,699
Fixed Assets 2012-09-01 £ 1,200
Fixed Assets 2011-09-01 £ 1,600
Shareholder Funds 2012-09-01 £ 36
Shareholder Funds 2011-09-01 £ 3,915
Stocks Inventory 2012-09-01 £ 909
Stocks Inventory 2011-09-01 £ 909
Tangible Fixed Assets 2012-09-01 £ 1,200
Tangible Fixed Assets 2011-09-01 £ 1,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOUSETECH SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSETECH SOLUTIONS LTD
Trademarks
We have not found any records of HOUSETECH SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with HOUSETECH SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-10-03 GBP £2,267 408-Materials General
London Borough of Barking and Dagenham Council 2013-05-23 GBP £26,496
London Borough of Camden 2013-03-01 GBP £595

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 HOUSETECH SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by HOUSETECH SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0190321020Electronic thermostats
2012-12-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-12-0184818051Temperature regulators (excl. thermostatic valves for central heating radiators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSETECH SOLUTIONS 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 HOUSETECH SOLUTIONS 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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