Abtech Heating Limited

Company Registration Number: 03479187

Company registered in England and Wales

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Abtech Heating Limited is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in Milton Keynes, Buckingham.

Registered Address

1 HANDEL MEAD
OLD FARM PARK
MILTON KEYNES
BUCKINGHAM
MK7 8QA

There are 2 companies currently registered at this postcode, including this one.

All companies at MK7 8QA

Registration Data

Company Number

03479187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,576£58,880£67,532£65,500£56,433£48,010
of which Cash £0£537£17,525£10£10£0
Total Assets £58,576£58,880£67,532£65,500£56,433£48,010
Current Liabilities £58,230£58,682£67,098£65,334£55,143£46,775
Net Current Assets £346£198£434£166£1,290£1,235
Total Net Worth £346£198£434£166£1,290£1,235

Previous Names

No previous names

Company Officers

  • BRUCE, Marnie Denise

    Secretary

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Administrator

    1 Handel Mead
    Old Farm Park
    Milton Keynes
    Buckinghamshire
    MK7 8QA

  • BRUCE, Andre De Leon

    Director

    Appointed on 27 January 1998

     

    Nationality: British

    Occupation: Heating

    Month of birth: March 1965

    1 Handel Mead
    Old Farm Park
    Milton Keynes
    Buckinghamshire
    MK7 8QA

  • BRUCE, Marnie Denise

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1968

    1 Handel Mead
    Old Farm Park
    Milton Keynes
    Buckinghamshire
    MK7 8QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    26
    Church Street
    London
    NW8 8EP

  • PANDYA, Bharat Kumar Chimanlal Mohanlal

    Director

    Appointed on 5 December 1997

    Resigned on 26 January 1998

    Nationality: Kenyan

    Occupation: Accountant

    Month of birth: October 1948

    222 Wolverton Road
    Blakelands
    Milton Keynes
    MK14 5AB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVJN4Q. Transaction: MzE2NTQ4NDYyM2FkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM203V. Transaction: MzE1ODY4NjkxOGFkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QMI9. Transaction: MzEzNzQ2MDUwNWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B29T. Transaction: MzEzMjExODU0MWFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDS5HC. Transaction: MzExNDIxMjkzN2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINP1T. Transaction: MzEwODU1MzE4OGFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCRQAB. Transaction: MzA5MTczMDAxMWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L396. Transaction: MzA4NjA3MjU0MWFkaXF6a2N4.

  9. 5 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELWT6. Transaction: MzA3MDUzOTk1N2FkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVXWI. Transaction: MzA2NDk5MjcyNmFkaXF6a2N4.

  11. 30 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALTX6. Transaction: MzA0OTg3MTQ4NmFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWUZDXZV. Transaction: MzA0NDcxNjE3OGFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XBMF9Q6E. Transaction: MzAyOTI5ODgzNGFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH32BNUB. Transaction: MzAyNDMwMjg4MGFkaXF6a2N4.

  15. 30 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XRT3MG8U. Transaction: MzAwNTkyODExOGFkaXF6a2N4.

  16. 30 December 2009 Director's details changed for Marnie Denise Bruce on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRT3LG8T. Transaction: MzAwNTkyNzcwOWFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Andre De Leon Bruce on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRT3KG8S. Transaction: MzAwNTkyNzcwN2FkaXF6a2N4.

  18. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADMUDED7. Transaction: MzAwMTYzOTQ0MmFkaXF6a2N4.

  19. 19 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK125RT. Transaction: MjAyMDcxOTY0OGFkaXF6a2N4.

  20. 18 December 2008 Registered office changed on 18/12/2008 from 39 barton road water eaton industrial estate blethley MK2 3HW [View PDF]

    Category: Address. Type: 287. Barcode: XDK115RS. Transaction: MjAyMDcxOTU0NmFkaXF6a2N4.

  21. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASDZG4DB. Transaction: MjAxNjg2MzE4NWFkaXF6a2N4.

  22. 11 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwNzYzMGFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTkwN2FkaXF6a2N4.

  24. 2 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3OTk0MGFkaXF6a2N4.

  25. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyNjI4N2FkaXF6a2N4.

  26. 16 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzNTA2NWFkaXF6a2N4.

  27. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTkxMTAwMGFkaXF6a2N4.

  28. 14 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcwMTIwN2FkaXF6a2N4.

  29. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDgyMjIzOWFkaXF6a2N4.

  30. 27 November 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzNzY0M2FkaXF6a2N4.

  31. 5 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzM5ODQ5NGFkaXF6a2N4.

  32. 30 November 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI5OTA3NmFkaXF6a2N4.

  33. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODQ4ODMzMWFkaXF6a2N4.

  34. 18 July 2002 Registered office changed on 18/07/02 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTcyNTU2M2FkaXF6a2N4.

  35. 10 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk1Njg1M2FkaXF6a2N4.

  36. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDQwMjg0MWFkaXF6a2N4.

  37. 11 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg1MTA2M2FkaXF6a2N4.

  38. 20 November 2000 Registered office changed on 20/11/00 from: peacock house north bridge road berkhamsted hertfordshire HP4 1EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE3MTI2MWFkaXF6a2N4.

  39. 29 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTU4NDI3MWFkaXF6a2N4.

  40. 2 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg2ODI2NGFkaXF6a2N4.

  41. 7 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjU1NDczM2FkaXF6a2N4.

  42. 16 February 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4NDUxMWFkaXF6a2N4.

  43. 27 April 1998 Ad 20/04/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU4MTg4MWFkaXF6a2N4.

  44. 4 February 1998 Registered office changed on 04/02/98 from: 222 wolverton road blakelands milton keynes buckinghamshire MK14 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYwNzI4OWFkaXF6a2N4.

  45. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg0MjY0NWFkaXF6a2N4.

  46. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgwODU1MmFkaXF6a2N4.

  47. 15 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzNDQyMWFkaXF6a2N4.

  48. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIzOTA3MmFkaXF6a2N4.

  49. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAzOTcxNWFkaXF6a2N4.

  50. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA0NDk1MGFkaXF6a2N4.

  51. 15 January 1998 Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTg5OTYwNmFkaXF6a2N4.

  52. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM0MDEzNWFkaXF6a2N4.

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