A.b.w.heating Limited

Company Registration Number: 00985058

Company registered in England and Wales

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A.b.w.heating Limited is a Private Company Limited by Shares first registered on 20 July 1970. Its current registered address is in Surrey.

Registered Address

62 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1HY

There are 4 companies currently registered at this postcode, including this one.

All companies at KT11 1HY

Registration Data

Company Number

00985058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,871£90,862£80,789£60,242£100,865£126,516£90,839
of which Cash £53,869£20,126£32,059£18,485£47,542£66,941£38,002
Total Assets £93,871£90,862£80,789£60,242£100,865£126,516£90,839
Current Liabilities £27,365£23,504£24,355£30,489£42,622£53,459£34,112
Net Current Assets £66,506£67,358£56,434£29,753£58,243£73,057£56,727
Total Net Worth £67,150£68,892£60,523£35,932£66,861£83,797£70,114

Previous Names

No previous names

Company Officers

  • ALEXANDER, Martin

    Secretary

     

    14 Northcote Crescent
    West Horsley
    Leatherhead
    Surrey
    KT24 6LY

  • ALEXANDER, Martin

    Director

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: March 1959

    14 Northcote Crescent
    West Horsley
    Leatherhead
    Surrey
    KT24 6LY

  • ALEXANDER, Robert

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: September 1934

    Stone Crop Broad Lane
    Newdigate
    Dorking
    Surrey
    RH5 5AT

  • VEAR, Leonard George

    Director

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1948

    Solway House Norfolk Lane
    Mid Holmwood
    Dorking
    Surrey
    RH5 4EU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GGM0AJ. Transaction: MzE1ODQ3MTkxNGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWQTN. Transaction: MzE1ODM0NjE1MWFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IHETKZ. Transaction: MzEzMzUwOTAzN2FkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHJNF. Transaction: MzEzMTY3NDkyMGFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3H2TUOZ. Transaction: MzEwODEwOTgzOWFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPYI20. Transaction: MzEwNzgwODk5MGFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIA21. Transaction: MzA4NTc2NzU1NGFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2H5CT4B. Transaction: MzA4NTI4MDMxMWFkaXF6a2N4.

  9. 3 September 2013 Termination of appointment of Leonard Vear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G56X6R. Transaction: MzA4NDM0NDY2N2FkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1IBPPZV. Transaction: MzA2NDg5ODE2MGFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTGRNE. Transaction: MzA2MzYxNTkxNmFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XSBQTXO4. Transaction: MzA0NDAxNDkyM2FkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNJV9XAE. Transaction: MzA0MzI0NzYxNGFkaXF6a2N4.

  14. 6 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZHPXNYX. Transaction: MzAyNDcxMzI2OGFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6FNUN6S. Transaction: MzAyMjc1OTQzN2FkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Mr Leonard George Vear on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6FNTN6R. Transaction: MzAyMjc1OTIwM2FkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Mr Martin Alexander on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6FNSN6Q. Transaction: MzAyMjc1OTE5N2FkaXF6a2N4.

  18. 23 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AX9LUDIQ. Transaction: MjA0MTk1NzA3NWFkaXF6a2N4.

  19. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94JLCZP. Transaction: MjA0MDY3MzI2OGFkaXF6a2N4.

  20. 10 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2JW63UU. Transaction: MjAxNTI5MTYwNGFkaXF6a2N4.

  21. 10 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG6F30R. Transaction: MjAxMzA5MjMwMGFkaXF6a2N4.

  22. 20 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0MDk2MmFkaXF6a2N4.

  23. 5 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MTAyMWFkaXF6a2N4.

  24. 3 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2OTc4NmFkaXF6a2N4.

  25. 12 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1MzczNWFkaXF6a2N4.

  26. 25 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MDIwNjgxOWFkaXF6a2N4.

  27. 17 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwMTIyNGFkaXF6a2N4.

  28. 28 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc3OTg4OGFkaXF6a2N4.

  29. 23 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NDUyN2FkaXF6a2N4.

  30. 31 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDg2MzU2N2FkaXF6a2N4.

  31. 26 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwODc4OGFkaXF6a2N4.

  32. 10 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2MTM5MWFkaXF6a2N4.

  33. 10 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk2NDY4N2FkaXF6a2N4.

  34. 3 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY2NzcxNGFkaXF6a2N4.

  35. 3 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMxMzE5MmFkaXF6a2N4.

  36. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ4MjA3NmFkaXF6a2N4.

  37. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzAyNzc5NWFkaXF6a2N4.

  38. 20 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODM0Njc3OWFkaXF6a2N4.

  39. 2 October 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2MDY0N2FkaXF6a2N4.

  40. 8 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MDgzNmFkaXF6a2N4.

  41. 2 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4NzQ1N2FkaXF6a2N4.

  42. 10 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MTc0Mjc4OGFkaXF6a2N4.

  43. 14 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5NjE3OGFkaXF6a2N4.

  44. 20 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NzIyODUyMmFkaXF6a2N4.

  45. 30 September 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyMDEwMWFkaXF6a2N4.

  46. 15 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NzIzNTY4MGFkaXF6a2N4.

  47. 1 October 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5NDA0MGFkaXF6a2N4.

  48. 15 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1ODk5NTgxOWFkaXF6a2N4.

  49. 11 September 1996 Return made up to 04/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzNTA2NGFkaXF6a2N4.

  50. 10 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMjA2MTQwNGFkaXF6a2N4.

  51. 10 October 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg0Mzg0OWFkaXF6a2N4.

  52. 10 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MDY4OTA4NmFkaXF6a2N4.

  53. 10 October 1994 Return made up to 04/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1NjA5MWFkaXF6a2N4.

  54. 7 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzY2ODY2N2FkaXF6a2N4.

  55. 14 December 1993 Return made up to 04/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4NjA2OWFkaXF6a2N4.

  56. 14 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NjM2MTE5M2FkaXF6a2N4.

  57. 30 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5ODMxODQxNmFkaXF6a2N4.

  58. 30 October 1992 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3MDg3NmFkaXF6a2N4.

  59. 24 September 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MTEwMmFkaXF6a2N4.

  60. 24 September 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExOTgzNjcxMWFkaXF6a2N4.

  61. 4 September 1990 Return made up to 04/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTU5NzU1NWFkaXF6a2N4.

  62. 4 September 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwMTExOTk5NmFkaXF6a2N4.

  63. 6 November 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2MzY3NzM3MWFkaXF6a2N4.

  64. 6 November 1989 Return made up to 30/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDA1MDIxOGFkaXF6a2N4.

  65. 8 June 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTU3MTg2M2FkaXF6a2N4.

  66. 22 November 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzMDgyNDA2MWFkaXF6a2N4.

  67. 22 November 1988 Return made up to 02/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ1NzUwM2FkaXF6a2N4.

  68. 29 October 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2ODM1MDc4OGFkaXF6a2N4.

  69. 29 October 1987 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDU0MjY3N2FkaXF6a2N4.

  70. 5 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTE5NjU2MGFkaXF6a2N4.

  71. 5 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzY4MTU2NGFkaXF6a2N4.

  72. 29 October 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE0MTcwNTExNmFkaXF6a2N4.

  73. 29 October 1986 Return made up to 24/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDk3NTIyOWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:41:16 +0100