Active Heating Services Ltd

Company Registration Number: 03718921

Company registered in England and Wales

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Active Heating Services Ltd is a Private Company Limited by Shares first registered on 24 February 1999. Its current registered address is in Thatcham, Berkshire.

Registered Address

THE OLD PUMPHOUSE ASHMORE GREEN ROAD
COLD ASH
THATCHAM
BERKSHIRE
RG18 9JD

There are 3 companies currently registered at this postcode, including this one.

All companies at RG18 9JD

Registration Data

Company Number

03718921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £91,519£64,662£57,059£46,334£47,510£46,038£48,855
of which Cash £0£0£18,625£12,935£14,592£8,337£7,889
Total Assets £91,519£64,662£57,059£46,334£47,510£46,038£48,855
Current Liabilities £104,085£79,523£59,711£49,615£39,168£36,697£40,828
Net Current Assets £-12,566£-14,861£-2,652£-3,281£8,342£9,341£8,027
Total Net Worth £-12,646£-4,139£11,570£6,616£18,936£16,606£16,973

Previous Names

  • P S S L LIMITED, active until 17 January 2007
  • PIPEWORK SERVICES SOUTHERN LIMITED, active until 6 September 1999

Company Officers

  • CARTER, Deborah Jane

    Secretary

    Appointed on 24 February 1999

     

    The Old Pumphouse
    Ashmore Green Road, Coldash
    Thatcham
    Berkshire
    RG18 JD

  • CARTER, Alan

    Director

    Appointed on 24 February 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1952

    The Old Pumphouse
    Ashmore Green Road, Cold Ash
    Thatcham
    Berkshire
    RG18 9JD

  • CARTER, Deborah Jane

    Director

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    The Old Pumphouse
    Ashmore Green Road, Coldash
    Thatcham
    Berkshire
    RG18 JD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1999

    Resigned on 24 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QSDFL. Transaction: MzE3MDY2OTQ0MmFkaXF6a2N4.

  2. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSV3YG. Transaction: MzE2NTM3NjU4M2FkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2KOX. Transaction: MzE0MzcxNjk4NGFkaXF6a2N4.

  4. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUM2EA. Transaction: MzEzODIyNzg2NWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X445HDFN. Transaction: MzEyMDE1MDg4MWFkaXF6a2N4.

  6. 30 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: X3NT1FMM. Transaction: MzExNDQxNjQ2OGFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXF8I. Transaction: MzA5NTMxMTQ4NmFkaXF6a2N4.

  8. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC4U9. Transaction: MzA5MTkzNjMyMWFkaXF6a2N4.

  9. 6 March 2013 Current accounting period shortened from 5 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X23KI04B. Transaction: MzA3Mzk3ODI4MWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23FHHPU. Transaction: MzA3Mzk2NTYxM2FkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7C3G9. Transaction: MzA3MDA1MjgzNGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X1630M68. Transaction: MzA1NTIzNzU2NmFkaXF6a2N4.

  13. 3 April 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1630M60. Transaction: MzA1NTIzNzUxN2FkaXF6a2N4.

  14. 3 April 2012 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1630M5S. Transaction: MzA1NTIzNzUxNWFkaXF6a2N4.

  15. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7ZHGP. Transaction: MzA0OTA0ODQ3OWFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X33HWSMU. Transaction: MzAzNDExOTI1NWFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A212FNTA. Transaction: MzAyNDQzMTE4N2FkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XYZ6KI57. Transaction: MzAxMTAyMTE5NWFkaXF6a2N4.

  19. 9 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYZ6JI56. Transaction: MzAxMTAxNzU3OWFkaXF6a2N4.

  20. 9 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYZ6II55. Transaction: MzAxMTAxNzU3OGFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD2PUGZN. Transaction: MzAwODE0MDI3N2FkaXF6a2N4.

  22. 16 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCMS870. Transaction: MjAyODIxNTQxMGFkaXF6a2N4.

  23. 30 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XN1LE6YO. Transaction: MjAyNDYxNzM2N2FkaXF6a2N4.

  24. 9 June 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S3U0F6. Transaction: MjAwNjg1MjQxN2FkaXF6a2N4.

  25. 7 May 2008 Director appointed debbie carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ800ZII. Transaction: MjAwNDkxMDc1NGFkaXF6a2N4.

  26. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MTY1NWFkaXF6a2N4.

  27. 19 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2Nzg4N2FkaXF6a2N4.

  28. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0ODYwNWFkaXF6a2N4.

  29. 17 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDQ4MjQ1MmFkaXF6a2N4.

  30. 21 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU5MTIyNGFkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDk3NzI3MWFkaXF6a2N4.

  32. 20 January 2006 Registered office changed on 20/01/06 from: messrs griffins griffins court 24-32 london road newbury berkshire RG14 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUzNTc0NmFkaXF6a2N4.

  33. 11 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjI4OTgwMmFkaXF6a2N4.

  34. 11 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQzNDA4M2FkaXF6a2N4.

  35. 4 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDg2NzE5MWFkaXF6a2N4.

  36. 4 March 2005 Secretary's particulars changed

    Category: Officers. Type: 288c. Barcode: X72IO3AP. Transaction: MDE0MzYzMzM1MGFkaXF6a2N4.

  37. 4 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM5MDczNGFkaXF6a2N4.

  38. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg4NTk5MGFkaXF6a2N4.

  39. 27 February 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4OTgwM2FkaXF6a2N4.

  40. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjYzODk5OWFkaXF6a2N4.

  41. 1 April 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzc0MzY1MmFkaXF6a2N4.

  42. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDUyNzM2MmFkaXF6a2N4.

  43. 15 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODA5OTgzNmFkaXF6a2N4.

  44. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc2Nzg1NWFkaXF6a2N4.

  45. 5 September 2001 Registered office changed on 05/09/01 from: poplar gardens ashmore green road, cold ash thatcham berkshire RG18 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc1MzI3NGFkaXF6a2N4.

  46. 16 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5NTU0M2FkaXF6a2N4.

  47. 8 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQyMzQ0OWFkaXF6a2N4.

  48. 14 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkyMjgwNGFkaXF6a2N4.

  49. 29 December 1999 Accounting reference date extended from 29/02/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjYxMzkxNWFkaXF6a2N4.

  50. 3 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjU5NzM2MmFkaXF6a2N4.

  51. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE4NDM1OWFkaXF6a2N4.

  52. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ0MTc3OWFkaXF6a2N4.

  53. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI2NTI2NGFkaXF6a2N4.

  54. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgxMzkzOWFkaXF6a2N4.

  55. 7 April 1999 Ad 24/02/99--------- £ si [email protected]=100 £ ic 102/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDIxMzU1NGFkaXF6a2N4.

  56. 11 March 1999 Ad 24/02/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEwOTk4OGFkaXF6a2N4.

  57. 24 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE2OTg4MWFkaXF6a2N4.

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