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The Open Database Of The Corporate World

AB HEATING LTD.

Company Number
SC277037
Status
Active
Incorporation Date
6 December 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Woodlands
    34 Blackhouse Terrace
  • Peterhead
  • AB42 1LQ
  • United Kingdom
Industry Codes
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
  • 03.11: Marine fishing (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (European Community NACE Rev 2)
  • 0111: Growing of cereals (except rice), leguminous crops and oil seeds (UN ISIC Rev 4)
  • 03.11: Marine fishing (European Community NACE Rev 2)
  • 0311: Marine fishing (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
2015-12-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alexander Bruce Summers controls United Kingdom flag AB HEATING LTD. (United Kingdom, 6 Dec 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Alexander William Summers Jnr controls United Kingdom flag AB HEATING LTD. (United Kingdom, 6 Dec 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Isobel Fairway Summers controls United Kingdom flag AB HEATING LTD. (United Kingdom, 6 Dec 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-28 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-07 Confirmation Statement Confirmation statement made on 2017-12-06 with updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-06 Confirmation Statement Confirmation statement made on 2016-12-06 with updates details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-08 Annual Return Annual return made up to 2015-12-06 with full list of shareholders details
2015-10-24 Change of director's details Director's details changed for Alexander Bruce Summers on 2009-10-01 details
2015-10-24 Change of director's details Director's details changed for Alexander William Summers Jnr on 2009-10-01 details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-09 Annual Return Annual return made up to 2014-12-06 with full list of shareholders details
2013-12-17 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Glebfield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-06 Annual Return Annual return made up to 2013-12-06 with full list of shareholders details
2012-12-20 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-06 Annual Return Annual return made up to 2012-12-06 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-12-07 Annual Return Annual return made up to 2011-12-06 with full list of shareholders details
2010-12-16 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-12-07 Annual Return Annual return made up to 2010-12-06 with full list of shareholders details
2010-01-28 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details

Industry codes alpha

Code Description Code scheme
01.11 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details
03.11 Marine fishing 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 January 4 2018

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