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The Open Database Of The Corporate World

ABS HEATING LIMITED

Company Number
SC239552
Status
Active
Incorporation Date
13 November 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Laurel House Ruthvenfield Road
    Inveralmond Industrial Estate
  • Perth
  • PH1 3EE
  • Scotland
Industry Codes
  • 33.17: Repair and maintenance of transport equipment n.e.c. (UK SIC Classification 2007)
  • 33.20: Installation of industrial machinery and equipment (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 33.17: Repair and maintenance of other transport equipment (European Community NACE Rev 2)
  • 3315: Repair of transport equipment, except motor vehicles (UN ISIC Rev 4)
  • 33.20: Installation of industrial machinery and equipment (European Community NACE Rev 2)
  • 3320: Installation of industrial machinery and equipment (UN ISIC Rev 4)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony Allen controls United Kingdom flag ABS HEATING LIMITED (United Kingdom, 13 Nov 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-20 Confirmation Statement Confirmation statement made on 2017-11-13 with updates details
2017-11-14 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-11-13 with updates details
2016-09-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-22 Change of registered office address Registered office address changed from Orchard Neuk Cottage Rhynd Perth PH2 8QJ to Laurel House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 2016-03-22 details
2015-11-20 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-17 Annual Return Annual return made up to 2015-11-13 with full list of shareholders details
2015-04-19 Change of registered office address Registered office address changed from Wester Waterlair Fordoun Laurencekirk Aberdeenshire AB30 1JD to Orchard Neuk Cottage Rhynd Perth PH2 8QJ on 2015-04-19 details
2014-12-10 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-25 Annual Return Annual return made up to 2014-11-13 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-27 Annual Return Annual return made up to 2013-11-13 with full list of shareholders details
2012-12-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-11-27 Annual Return Annual return made up to 2012-11-13 with full list of shareholders details
2011-12-21 Annual Return Annual return made up to 2011-11-13 with full list of shareholders details
2011-12-21 Change of director's details Director's details changed for Anthony Allen on 2011-10-01 details
2011-12-21 Change of registered office address Registered office address changed from Wester Waterlair Fordoun Fordoun Laurencekirk Kincardineshire AB30 1JD Scotland on 2011-12-21 details
2011-12-20 Change of registered office address Registered office address changed from the Old Smiddy Mains of Brotherton Johnshaven Montrose Angus DD10 0HW United Kingdom on 2011-12-20 details
2011-12-20 Termination of appointment of secretary Termination of appointment of Heather Robertson as a secretary details
2011-12-19 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
33.20 Installation of industrial machinery and equipment UK SIC Classification 2007 details
33.17 Repair and maintenance of transport equipment n.e.c. UK SIC Classification 2007 details
43.22 Plumbing, heat and air-conditioning installation 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 February 22 2018

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