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ABBEY HEAT TRANSFER LIMITED

Company Number
01777002
Status
Active
Incorporation Date
12 December 1983 (over 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 6 Parham Drive
    Boyatt Wood Industrial Estate
  • Eastleigh
  • SO50 4NU
  • England
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-29
Previous Names
  • ABBEY RADIATOR AND HEAT TRANSFER COMPANY LIMITED
  • VIKINGCAST LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Alfred Knight controls United Kingdom flag ABBEY HEAT TRANSFER LIMITED (United Kingdom, 12 Dec 1983- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Gillian Estella Knoght controls United Kingdom flag ABBEY HEAT TRANSFER LIMITED (United Kingdom, 12 Dec 1983- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-11 Appointment of director Appointment of Mr Hugh Docherty as a director on 2018-06-01 details
2017-12-20 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-11 Give notice of change of details for person with significant control Change of details for Mrs Gillian Estella Knoght as a person with significant control on 2016-04-06 details
2017-10-11 Confirmation Statement Confirmation statement made on 2017-09-29 with no updates details
2016-10-12 Confirmation Statement Confirmation statement made on 2016-09-29 with updates details
2016-10-12 Change of registered office address Registered office address changed from C/O Cochrane & Co Accountants 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU England to Unit 6 Parham Drive Boyatt Wood Industrial Estate Eastleigh SO50 4NU on 2016-10-12 details
2016-09-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-22 Change of registered office address Registered office address changed from 38 Kings Road Lee on the Solent Hampshire PO13 9NU to C/O Cochrane & Co Accountants 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU on 2016-01-22 details
2015-11-25 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-07 Annual Return Annual return made up to 2015-09-29 with full list of shareholders details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-22 Annual Return Annual return made up to 2014-09-29 with full list of shareholders details
2013-10-21 Annual Return Annual return made up to 2013-09-29 with full list of shareholders details
2013-10-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-17 Appointment of director Appointment of Mrs Gillian Estella Knight as a director details
2012-10-17 Annual Return Annual return made up to 2012-09-29 with full list of shareholders details
2012-08-24 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-10-21 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-10-03 Annual Return Annual return made up to 2011-09-29 with full list of shareholders details
2010-10-28 Annual Return Annual return made up to 2010-09-29 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2018

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