Ground Heat Installations Limited

Company Name	Ground Heat Installations Limited
Company Status	Active
Company Number	05942386
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Ms Sally Evans
Status	Current
Appointed	15 June 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Stewart Malcolm Cragg
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Glen Bolton BL1 5DB

Director Name	Mr David Anthony Thompson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Mr David Anthony Thompson
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Copeland Drive Standish Wigan Lancashire WN6 0XR

Director Name	Mrs Jacqueline Ann Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Northern Diver Building Appley Lane North Appley Bridge Wigan Lancashire WN6 9AE

Director Name	Mr Neil Twist
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11, Conway Industrial Estate Skull House Lane Appley Bridge Wigan WN6 9DW

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Mark Richardson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2023(16 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	ground-heat.co.uk
Email address	[email protected]
Telephone	01257 255825
Telephone region	Coppull

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

40 at £1	David Anthony Thompson 40.00% Ordinary
30 at £1	Jacqueline Ann Thompson 30.00% Ordinary
30 at £1	Neil Twist 30.00% Ordinary

Financials

Year	2014
Net Worth	£49,629
Cash	£107,185
Current Liabilities	£186,754

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	27 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

6 August 2021	Delivered on: 15 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
23 September 2020	Delivered on: 28 September 2020 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Particulars: The intellectual property as described against the name of the company at part 4 of schedule 2 to the instrument including, but not limited to, the intellectual property with mark text 'ground heat'; 'ground heat installations' and 'http://ground-heat.co.UK'. For more information, please refer to the instrument. Outstanding
19 August 2008	Delivered on: 20 August 2008 Satisfied on: 1 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 3 & 5 lee lane & pt 139 & 141 church street horwich bolton lancs GM447546 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied

Filing History

8 March 2021	Current accounting period extended from 31 March 2020 to 27 March 2021 (1 page)
7 October 2020	Resolutions RES13 ‐ Company business 22/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 October 2020	Memorandum and Articles of Association (11 pages)
2 October 2020	Director's details changed for Mrs Abigail Sarah Draper on 2 October 2020 (2 pages)
2 October 2020	Director's details changed for Ms Claire Knighton on 2 October 2020 (2 pages)
2 October 2020	Director's details changed for Mr Alasdair Alan Ryder on 2 October 2020 (2 pages)
2 October 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
28 September 2020	Registration of charge 059423860002, created on 23 September 2020 (19 pages)
8 September 2020	Secretary's details changed for Ms Sally Evans on 8 September 2020 (1 page)
1 July 2020	Notification of Rsk Environment Limited as a person with significant control on 15 June 2020 (2 pages)
30 June 2020	Appointment of Ms Sally Evans as a secretary on 15 June 2020 (2 pages)
30 June 2020	Previous accounting period shortened from 28 September 2020 to 31 March 2020 (1 page)
30 June 2020	Cessation of David Anthony Thompson as a person with significant control on 15 June 2020 (1 page)
30 June 2020	Appointment of Ms Claire Knighton as a director on 15 June 2020 (2 pages)
30 June 2020	Termination of appointment of David Anthony Thompson as a secretary on 15 June 2020 (1 page)
30 June 2020	Termination of appointment of Neil Twist as a director on 16 June 2020 (1 page)
30 June 2020	Appointment of Mr Alasdair Alan Ryder as a director on 15 June 2020 (2 pages)
30 June 2020	Appointment of Ms Abigail Sarah Draper as a director on 15 June 2020 (2 pages)
30 June 2020	Registered office address changed from Unit 11, Conway Industrial Estate Skull House Lane Appley Bridge Wigan WN6 9DW England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 30 June 2020 (1 page)
30 June 2020	Cessation of Neil Twist as a person with significant control on 15 June 2020 (1 page)
30 June 2020	Cessation of Jacqueline Ann Thompson as a person with significant control on 15 June 2020 (1 page)
26 June 2020	Total exemption full accounts made up to 28 September 2019 (8 pages)
17 June 2020	Cancellation of shares. Statement of capital on 10 September 2012 GBP 2.00 (6 pages)
17 June 2020	Statement of capital following an allotment of shares on 6 April 2012 GBP 3 (4 pages)
6 November 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 29 September 2018 (8 pages)
26 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
5 February 2019	Registered office address changed from Unit 4, Northern Diver Building East Quarry, Appley Lane North Appley Bridge Wigan WN6 9AE England to Unit 11, Conway Industrial Estate Skull House Lane Appley Bridge Wigan WN6 9DW on 5 February 2019 (1 page)
19 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
18 October 2017	Registered office address changed from 32 Copeland Drive Standish Wigan Lancashire WN6 0XR to Unit 4, Northern Diver Building East Quarry, Appley Lane North Appley Bridge Wigan WN6 9AE on 18 October 2017 (1 page)
18 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 October 2017	Registered office address changed from 32 Copeland Drive Standish Wigan Lancashire WN6 0XR to Unit 4, Northern Diver Building East Quarry, Appley Lane North Appley Bridge Wigan WN6 9AE on 18 October 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 October 2016	Confirmation statement made on 21 September 2016 with updates (9 pages)
27 October 2016	Confirmation statement made on 21 September 2016 with updates (9 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 November 2015	Statement of company's objects (2 pages)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Particulars of variation of rights attached to shares (2 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
26 November 2015	Statement of company's objects (2 pages)
26 November 2015	Particulars of variation of rights attached to shares (2 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (17 pages)
26 November 2015	Change of share class name or designation (2 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (6 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015	Registered office address changed from 2 Lower House Drive Lostock Bolton Lancashire BL6 4JX to 32 Copeland Drive Standish Wigan Lancashire WN6 0XR on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 2 Lower House Drive Lostock Bolton Lancashire BL6 4JX to 32 Copeland Drive Standish Wigan Lancashire WN6 0XR on 16 June 2015 (1 page)
25 March 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 100 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 100 (3 pages)
17 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
17 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
2 September 2014	Appointment of Mr Neil Twist as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Neil Twist as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Neil Twist as a director on 1 September 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
30 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Purchase of own shares. (3 pages)
3 October 2012	Purchase of own shares. (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 April 2012	Appointment of Mrs Jacqueline Ann Thompson as a director (2 pages)
23 April 2012	Appointment of Mrs Jacqueline Ann Thompson as a director (2 pages)
11 October 2011	Termination of appointment of Stewart Cragg as a director (2 pages)
11 October 2011	Termination of appointment of Stewart Cragg as a director (2 pages)
10 October 2011	Termination of appointment of Stewart Cragg as a director (1 page)
10 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Termination of appointment of Stewart Cragg as a director (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 November 2010	Director's details changed for Stewart Malcolm Cragg on 21 September 2010 (2 pages)
7 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
7 November 2010	Director's details changed for Stewart Malcolm Cragg on 21 September 2010 (2 pages)
7 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from 32 copeland drive, standish wigan lancashire WN6 0XR (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Registered office changed on 30/07/2009 from 32 copeland drive, standish wigan lancashire WN6 0XR (2 pages)
13 March 2009	Return made up to 21/09/08; full list of members (4 pages)
13 March 2009	Return made up to 21/09/08; full list of members (4 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 October 2007	Return made up to 21/09/07; full list of members (2 pages)
9 October 2007	Return made up to 21/09/07; full list of members (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Registered office changed on 04/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
21 September 2006	Incorporation (14 pages)
21 September 2006	Incorporation (14 pages)

Ground Heat Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire