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Home > England & Wales Companies > ADVANCED HEATING SPARES AND CONTROLS LIMITED
Company Information for

ADVANCED HEATING SPARES AND CONTROLS LIMITED

GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
07226793
Private Limited Company
Liquidation

Company Overview

About Advanced Heating Spares And Controls Ltd
ADVANCED HEATING SPARES AND CONTROLS LIMITED was founded on 2010-04-19 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Advanced Heating Spares And Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED HEATING SPARES AND CONTROLS LIMITED
 
Legal Registered Office
GROUND FLOOR SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in BB9
 
Previous Names
ADVANCE HEATING SPARES AND CONTROLS LIMITED23/09/2010
Filing Information
Company Number 07226793
Company ID Number 07226793
Date formed 2010-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/09/2021
Account next due 25/06/2023
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998523850  
Last Datalog update: 2023-06-05 18:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED HEATING SPARES AND CONTROLS LIMITED
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Company Officers of ADVANCED HEATING SPARES AND CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY MIDDLETON
 Company Secretary 2010-04-19
LINDSEY JANE MIDDLETON
 Director 2010-04-19
LEE MATTHEW RYAN
 Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN MCAULAY
 Director 2010-04-19 2012-05-31
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-04-19 2010-04-19
DUNSTANA ADESHOLA DAVIES
 Director 2010-04-19 2010-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSEY JANE MIDDLETON LOVE RADIATORS LTD Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off

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
2024-04-06Voluntary liquidation Statement of receipts and payments to 2024-03-06
2023-03-21Voluntary liquidation Statement of affairs
2023-03-21Voluntary liquidation Statement of affairs
2023-03-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-21Appointment of a voluntary liquidator
2023-03-21Appointment of a voluntary liquidator
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Unit 7 Kenyon Road Lomeshaye Ind Est Nelson Lancs BB9 5SP
2022-12-15APPOINTMENT TERMINATED, DIRECTOR LEE MATTHEW RYAN
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 25/09/21
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 25/09/21
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE MATTHEW RYAN
2022-12-14CESSATION OF LEE MATTHEW RYAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14PSC07CESSATION OF LEE MATTHEW RYAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15AA01Previous accounting period shortened from 26/09/21 TO 25/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 26/09/20
2021-06-24AA01Previous accounting period shortened from 27/09/20 TO 26/09/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-06-24AA01Previous accounting period shortened from 28/09/18 TO 27/09/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-02-04CH01Director's details changed for Lee Matthew Ryan on 2019-02-01
2019-02-01PSC04Change of details for Mr Lee Matthew Ryan as a person with significant control on 2019-02-01
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-06-19AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-06-28AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-07-20AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-19AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEW RYAN / 01/05/2015
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE MIDDLETON / 19/04/2016
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-15AR0119/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-23AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072267930001
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0119/04/13 ANNUAL RETURN FULL LIST
2012-07-16AP03Appointment of Mrs Lindsey Middleton as company secretary
2012-07-16CH01Director's details changed for Mrs Lindsey Jane Middleton on 2012-07-16
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCAULAY
2012-06-11SH0131/05/12 STATEMENT OF CAPITAL GBP 4
2012-05-17AR0119/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE JONES / 17/05/2012
2012-01-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-22AA01CURREXT FROM 30/04/2011 TO 30/09/2011
2011-06-20AR0119/04/11 FULL LIST
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 23-27 BOLTON STREET CHORLEY PR7 3AA UNITED KINGDOM
2010-09-23RES15CHANGE OF NAME 15/09/2010
2010-09-23CERTNMCOMPANY NAME CHANGED ADVANCE HEATING SPARES AND CONTROLS LIMITED CERTIFICATE ISSUED ON 23/09/10
2010-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-04-21AP01DIRECTOR APPOINTED DAVID IAN MCAULAY
2010-04-21AP01DIRECTOR APPOINTED LINDSEY JANE JONES
2010-04-21AP01DIRECTOR APPOINTED LEE MATTHEW RYAN
2010-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ADVANCED HEATING SPARES AND CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-16
Resolution2023-03-16
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED HEATING SPARES AND CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-17 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2011-10-01 £ 199,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-26

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 ADVANCED HEATING SPARES AND CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 56,456
Current Assets 2011-10-01 £ 150,075
Debtors 2011-10-01 £ 93,619
Fixed Assets 2011-10-01 £ 3,945
Shareholder Funds 2011-10-01 £ 45,843
Tangible Fixed Assets 2011-10-01 £ 3,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED HEATING SPARES AND CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED HEATING SPARES AND CONTROLS LIMITED
Trademarks
We have not found any records of ADVANCED HEATING SPARES AND CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED HEATING SPARES AND CONTROLS 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 (47990 - Other retail sale not in stores, stalls or markets) as ADVANCED HEATING SPARES AND CONTROLS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED HEATING SPARES AND CONTROLS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADVANCED HEATING SPARES AND CONTROLS LIMITEDEvent Date2023-03-16
Name of Company: ADVANCED HEATING SPARES AND CONTROLS LIMITED Company Number: 07226793 Nature of Business: Heating and plumbing suppliers Previous Name of Company: Advance Heating Spares and Controls…
 
Initiating party Event TypeResolution
Defending partyADVANCED HEATING SPARES AND CONTROLS LIMITEDEvent Date2023-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED HEATING SPARES AND CONTROLS 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 ADVANCED HEATING SPARES AND CONTROLS 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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    Other companies at postcode FY4 2FF