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The Open Database Of The Corporate World

ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED

Company Number
07002415
Status
Active
Incorporation Date
27 August 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 105 The Legacy Centre
    Hanworth Trading Estate Hampton Road West
  • Feltham
  • TW13 6DH
  • Middlesex
  • United Kingdom
Industry Codes
  • 81.10: Combined facilities support activities (UK SIC Classification 2007)
  • 81.10: Combined facilities support activities (European Community NACE Rev 2)
  • 8110: Combined facilities support activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-08-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mr Andrew John Darby controls United Kingdom flag ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED (United Kingdom, 27 Aug 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-04 Confirmation Statement Confirmation statement made on 2017-08-27 with updates details
2017-05-12 Return of allotment of shares Statement of capital following an allotment of shares on 2017-05-11 details
2017-05-12 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-13 Confirmation Statement Confirmation statement made on 2016-08-27 with updates details
2016-08-02 Appointment of director Appointment of Mr Andrew John Darby as a director on 2016-08-01 details
2016-02-03 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-10-06 Annual Return Annual return made up to 2015-08-27 with full list of shareholders details
2015-03-24 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-23 Annual Return Annual return made up to 2014-08-27 with full list of shareholders details
2014-06-02 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-24 Annual Return Annual return made up to 2013-08-27 with full list of shareholders details
2013-06-04 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-09-12 Annual Return Annual return made up to 2012-08-27 with full list of shareholders details
2012-05-28 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2012-04-10 Change of registered office address Registered office address changed from Suite 218 the Legacy Centre Hanworth Trading Estate Hampton Road West , Feltham Middlesex TW13 6DH United Kingdom on 2012-04-10 details
2011-11-14 Change of registered office address Registered office address changed from Unit 8 the Lion Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DS on 2011-11-14 details
2011-11-04 Annual Return Annual return made up to 2011-08-27 with full list of shareholders details
2011-03-15 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2011-02-28 Appointment of secretary Appointment of Mrs Greta Ann Bridges as a secretary details
2011-02-25 Termination of appointment of director Termination of appointment of Andrew Darby as a director details

Industry codes alpha

Code Description Code scheme
81.10 Combined facilities support 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 December 6 2017

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