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Total Heating Spares And Controls Ltd

Total Heating Spares And Controls Ltd is a dissolved company incorporated on 18 February 2005 with the registered office located in Borehamwood, Hertfordshire. Total Heating Spares And Controls Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 22 September 2022 (2 years 11 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05370040
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 27 Jan 2022 (3 years ago)
Previous address was C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
Telephone
01282439444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accounts Manager • British • Lives in England • Born in Aug 1975
Director • Sales Director • British • Lives in UK • Born in Sep 1974
THS (Holdings) Limited
PSC
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Mutual Companies
Chorley Plumbing Heating And Bathrooms Ltd
Helen Aughton is a mutual person.
Active
Arena Distribution Limited
Mr Andrew William Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£50.08K
Decreased by £12.12K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£436.08K
Increased by £22.39K (+5%)
Total Liabilities
-£242.56K
Increased by £35.64K (+17%)
Net Assets
£193.52K
Decreased by £13.25K (-6%)
Debt Ratio (%)
56%
Increased by 5.6% (+11%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 27 Jan 2022
Registered Address Changed
4 Years Ago on 10 Jul 2021
Registered Address Changed
5 Years Ago on 16 Apr 2020
Voluntary Liquidator Appointed
6 Years Ago on 1 Apr 2019
Registered Address Changed
6 Years Ago on 13 Mar 2019
Mr Andrew William Jones Details Changed
6 Years Ago on 1 Mar 2019
Helen Jones Details Changed
6 Years Ago on 20 Sep 2018
Helen Jones Details Changed
6 Years Ago on 20 Sep 2018
Mr Andrew William Jones Details Changed
6 Years Ago on 20 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jun 2022
Liquidators' statement of receipts and payments to 21 February 2022
Submitted on 19 Apr 2022
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 27 January 2022
Submitted on 27 Jan 2022
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021
Submitted on 10 Jul 2021
Liquidators' statement of receipts and payments to 21 February 2021
Submitted on 27 Apr 2021
Liquidators' statement of receipts and payments to 21 February 2020
Submitted on 4 May 2020
Registered office address changed from Unit 3 Caroline Court Billington Road Burnley Lancashire BB11 5UB to Langley House Park Road East Finchley London N2 8EY on 16 April 2020
Submitted on 16 Apr 2020
Appointment of a voluntary liquidator
Submitted on 1 Apr 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Mar 2019
Repayment History
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