Abbey Heat Transfer Limited

Company Registration Number: 01777002

Company registered in England and Wales

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Abbey Heat Transfer Limited is a Private Company Limited by Shares first registered on 12 December 1983. Its current registered address is in Eastleigh.

Registered Address

UNIT 6 PARHAM DRIVE
BOYATT WOOD INDUSTRIAL ESTATE
EASTLEIGH
ENGLAND
SO50 4NU

There are 20 companies currently registered at this postcode, including this one.

All companies at SO50 4NU

Registration Data

Company Number

01777002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £91,311£75,377£102,756£139,659£171,797£148,371£148,424
of which Cash £12,544£20,562£28,234£66,572£75,644£66,758£73,255
Total Assets £91,311£75,377£102,756£139,659£171,797£148,371£148,424
Current Liabilities £75,557£83,435£69,362£67,170£88,903£80,725£73,092
Net Current Assets £15,754£-8,058£33,394£72,489£82,894£67,646£75,332
Total Net Worth £26,989£5,908£50,311£94,215£99,834£82,445£93,745

Previous Names

No previous names

Company Officers

  • KNIGHT, Gillian Estella

    Secretary

     

    67 Church Lane
    Colden Common
    Winchester
    SO21 1TR

  • KNIGHT, Gillian Estella

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    67
    Church Lane
    Colden Common
    Winchester
    Hampshire
    SO21 1TR
    England

  • KNIGHT, John Alfred

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    67 Church Lane
    Colden Common
    Winchester
    SO21 1TR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8X7S. Transaction: MzE1OTUwMjQxNGFkaXF6a2N4.

  2. 12 October 2016 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 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HH8W2Y. Transaction: MzE1OTUwMTk2NmFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0NZVN. Transaction: MzE1Nzg3NTA0NWFkaXF6a2N4.

  4. 22 January 2016 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 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z5BFCO. Transaction: MzE0MDMwNzc0NGFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY7OKR. Transaction: MzEzNTk4NDAzMWFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJI6P4. Transaction: MzEzMjU3NjYxMGFkaXF6a2N4.

  7. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXERM1. Transaction: MzExMjcxNjQxNmFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17Z03. Transaction: MzEwOTg5NDgxN2FkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGBDM3. Transaction: MzA4NzMwMjMwN2FkaXF6a2N4.

  10. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILD3UR. Transaction: MzA4NjY3MDA1NmFkaXF6a2N4.

  11. 17 September 2013 Appointment of Mrs Gillian Estella Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2RMCY. Transaction: MzA4NTIwMTAzMWFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRA44A. Transaction: MzA2NTk5MDExNmFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXFHJ7. Transaction: MzA2Mjk1OTA0M2FkaXF6a2N4.

  14. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXCHDYJU. Transaction: MzA0NTg1MzUyNWFkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XXL94Y2S. Transaction: MzA0NDgxMzYyM2FkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XS8WXOLZ. Transaction: MzAyNTk5NDM0NmFkaXF6a2N4.

  17. 27 October 2010 Director's details changed for Mr John Alfred Knight on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XS8WWOLY. Transaction: MzAyNTk5NDM0MmFkaXF6a2N4.

  18. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXE1JM2T. Transaction: MzAyMDcwMTUzNGFkaXF6a2N4.

  19. 24 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XQRGTECD. Transaction: MzAwMTQxNjY2M2FkaXF6a2N4.

  20. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIC5AC61. Transaction: MjAzODgwMDcyNWFkaXF6a2N4.

  21. 20 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADTUE4ZR. Transaction: MjAxODQyMTE5MWFkaXF6a2N4.

  22. 21 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVQ345T. Transaction: MjAxNTk3MjI4N2FkaXF6a2N4.

  23. 30 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwODI5M2FkaXF6a2N4.

  24. 25 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcwMzEwNWFkaXF6a2N4.

  25. 8 June 2007 Registered office changed on 08/06/07 from: 3 acorn business centre northarbour road portsmouth hampshire PO6 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAyMjQxN2FkaXF6a2N4.

  26. 16 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM5NzU1OGFkaXF6a2N4.

  27. 22 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE3ODE4NmFkaXF6a2N4.

  28. 18 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc0OTA5OWFkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjU5MzQyOGFkaXF6a2N4.

  30. 6 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2MjY5OGFkaXF6a2N4.

  31. 3 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjEyODU2MWFkaXF6a2N4.

  32. 10 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1NDgxMWFkaXF6a2N4.

  33. 7 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI1MzUyM2FkaXF6a2N4.

  34. 22 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjAzNTQ4NGFkaXF6a2N4.

  35. 30 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0ODg4OWFkaXF6a2N4.

  36. 2 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM5MDA3OGFkaXF6a2N4.

  37. 1 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE2NTczMGFkaXF6a2N4.

  38. 13 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg0OTA3OWFkaXF6a2N4.

  39. 2 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDEzNjU3N2FkaXF6a2N4.

  40. 7 March 2000 Registered office changed on 07/03/00 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 1WE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ0OTk3MmFkaXF6a2N4.

  41. 7 January 2000 Registered office changed on 07/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ1NTYwNWFkaXF6a2N4.

  42. 5 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM4NzYyOWFkaXF6a2N4.

  43. 12 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTA2OTAyMmFkaXF6a2N4.

  44. 7 January 1999 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwMDcwNmFkaXF6a2N4.

  45. 30 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMzQ0ODEwNWFkaXF6a2N4.

  46. 8 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjIzMjM0NGFkaXF6a2N4.

  47. 25 November 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg1MTA0NGFkaXF6a2N4.

  48. 17 October 1996 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5MjM5OWFkaXF6a2N4.

  49. 17 October 1996 Registered office changed on 17/10/96 from: burns house solent road western docks southampton SO15 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkzMzg3OWFkaXF6a2N4.

  50. 29 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNjM3MDc1M2FkaXF6a2N4.

  51. 11 October 1995 Return made up to 29/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk5MDIzN2FkaXF6a2N4.

  52. 31 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDkyNjc4OWFkaXF6a2N4.

  53. 7 October 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2MTYwOGFkaXF6a2N4.

  54. 13 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMzU5NjU3NmFkaXF6a2N4.

  55. 13 October 1993 Return made up to 29/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODYwODE3N2FkaXF6a2N4.

  56. 26 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTY2MTIyMGFkaXF6a2N4.

  57. 30 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzODQzMjIzM2FkaXF6a2N4.

  58. 30 September 1992 Return made up to 29/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzMzEwOWFkaXF6a2N4.

  59. 13 November 1991 Return made up to 28/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNjgwNTk4M2FkaXF6a2N4.

  60. 25 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNzU5NTg0OGFkaXF6a2N4.

  61. 11 March 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDc3Njk4M2FkaXF6a2N4.

  62. 19 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODY4NTQyNWFkaXF6a2N4.

  63. 26 March 1990 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzAzNjQ4NmFkaXF6a2N4.

  64. 18 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjM5MTQ5NWFkaXF6a2N4.

  65. 15 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDQ4MTc2M2FkaXF6a2N4.

  66. 29 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwOTQ2NjUyMmFkaXF6a2N4.

  67. 22 May 1989 Return made up to 26/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjE2NjEzMWFkaXF6a2N4.

  68. 12 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDYwNzE3MGFkaXF6a2N4.

  69. 24 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MDM0ODk2N2FkaXF6a2N4.

  70. 29 February 1988 Return made up to 31/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDQzNzU1MWFkaXF6a2N4.

  71. 15 June 1987 Registered office changed on 15/06/87 from: 8 brook road fair oak southampton

    Category: Address. Type: 287. Transaction: MDA1MzIwMjM0NGFkaXF6a2N4.

  72. 20 December 1986 Return made up to 19/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDk4NDE5NWFkaXF6a2N4.

  73. 7 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTMzMDA1MmFkaXF6a2N4.

  74. 9 September 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NTExNzE3OGFkaXF6a2N4.

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