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Home > England & Wales Companies > APPROVED HEATING COMPANY LTD
Company Information for

APPROVED HEATING COMPANY LTD

The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG,
Company Registration Number
07124048
Private Limited Company
Liquidation

Company Overview

About Approved Heating Company Ltd
APPROVED HEATING COMPANY LTD was founded on 2010-01-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Approved Heating Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APPROVED HEATING COMPANY LTD
 
Legal Registered Office
The Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
Other companies in OL2
 
Previous Names
STEVE ADAMS HEATING & PLUMBING SERVICES LTD09/12/2013
S ADAMS HEATING & PLUMBING SERVICES LTD21/10/2011
Filing Information
Company Number 07124048
Company ID Number 07124048
Date formed 2010-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-17 12:55:21
Primary Source:Companies House
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Company Officers of APPROVED HEATING COMPANY LTD

Current Directors
Officer Role Date Appointed
STEPHEN PAUL ADAMS
 Director 2010-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA SOAR
 Company Secretary 2010-01-13 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL ADAMS AHC ENGINEERING & SITE SERVICES LTD Director 2011-10-05 CURRENT 2011-10-05 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
2023-11-17Voluntary liquidation. Return of final meeting of creditors
2023-09-23Voluntary liquidation Statement of receipts and payments to 2023-07-15
2022-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-15
2021-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-15
2020-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-15
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT
2019-08-06LIQ02Voluntary liquidation Statement of affairs
2019-08-06LIQ02Voluntary liquidation Statement of affairs
2019-08-06600Appointment of a voluntary liquidator
2019-08-06600Appointment of a voluntary liquidator
2019-08-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-16
2019-08-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-16
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-02-02CH01Director's details changed for Mr Stephen Paul Adams on 2017-01-30
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0113/01/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0113/01/15 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21CH01Director's details changed for Mr Stephen Paul Adams on 2014-01-21
2014-01-21AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-09RES15CHANGE OF NAME 04/12/2013
2013-12-09CERTNMCompany name changed steve adams heating & plumbing services LTD\certificate issued on 09/12/13
2013-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0113/01/13 ANNUAL RETURN FULL LIST
2013-02-05CH01Director's details changed for Mr Stephen Paul Adams on 2013-01-12
2012-10-10CH01Director's details changed for Mr Stephen Paul Adams on 2012-10-10
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0113/01/12 ANNUAL RETURN FULL LIST
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 2A PRINCESS STREET LEES OLDHAM OL4 5AF UNITED KINGDOM
2011-10-21RES15CHANGE OF NAME 26/09/2011
2011-10-21CERTNMCOMPANY NAME CHANGED S ADAMS HEATING & PLUMBING SERVICES LTD CERTIFICATE ISSUED ON 21/10/11
2011-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-12AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM FLAT 1 STAMFORD HEIGHTS STAMFORD ROAD MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 0LJ
2011-03-10AR0113/01/11 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ADAMS / 09/04/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM FLAT 1, STAMFORD HOUSE STAMFORD STREET MOSSLEY OL5 0LJ ENGLAND
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ADAMS / 02/02/2010
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY MONICA SOAR
2010-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 APPROVED HEATING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-07-07
Appointmen2019-07-26
Resolution2019-07-26
Fines / Sanctions
No fines or sanctions have been issued against APPROVED HEATING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPROVED HEATING COMPANY 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

Filed Financial Reports
Annual Accounts
2017-12-31

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 APPROVED HEATING COMPANY LTD

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

Government spend with APPROVED HEATING COMPANY LTD

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-04-27 GBP £665 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-04-27 GBP £1,920 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-04-27 GBP £7,260 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-04-22 GBP £2,640 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-04-22 GBP £2,880 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-04-16 GBP £615 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-04-16 GBP £3,960 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-04-13 GBP £2,400 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-02-27 GBP £4,510

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 APPROVED HEATING COMPANY 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyAPPROVED HEATING COMPANY LTDEvent Date2020-07-07
 
Initiating party Event TypeAppointmen
Defending partyAPPROVED HEATING COMPANY LTDEvent Date2019-07-26
Name of Company: APPROVED HEATING COMPANY LTD Company Number: 07124048 Nature of Business: Plumbing, heating & gas work Registered office: 18/19 Salmon Fields Business Village, Royton, Oldham, OL2 6HT…
 
Initiating party Event TypeResolution
Defending partyAPPROVED HEATING COMPANY LTDEvent Date2019-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPROVED HEATING COMPANY 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 APPROVED HEATING COMPANY 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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