Active Heating Limited

Company Registration Number: 05044997

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Heating Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Bewdley, Worcestershire.

Registered Address

CHERRY COTTAGE
CLEOBURY ROAD
BEWDLEY
WORCESTERSHIRE
DY12 2BB

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

All companies at DY12 2BB

Registration Data

Company Number

05044997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,944£34,284£23,714£13,887£12,740£13,846
of which Cash £12,214£20,274£15,411£7,469£4,969£7,459
Total Assets £21,944£34,284£23,714£13,887£12,740£13,846
Current Liabilities £19,173£28,866£21,955£16,282£16,161£18,499
Net Current Assets £2,771£5,418£1,759£-2,395£-3,421£-4,653
Total Net Worth £3,474£5,970£2,079£1,776£2,622£3,464

Previous Names

  • ACTIVE HEATING INSTALLATIONS LIMITED, active until 26 April 2006

Company Officers

  • WOOD, Peter John

    Secretary

    Appointed on 16 February 2004

     

    Cherry Cottage
    Cleobury Road
    Bewdley
    Worcestershire
    DY12 2BB

  • WOOD, Bobette

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1958

    Cherry Cottage
    Cleobury Road
    Bewdley
    Worcestershire
    DY12 2BB

  • WOOD, Peter John

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Central Heating

    Month of birth: April 1958

    Cherry Cottage
    Cleobury Road
    Bewdley
    Worcestershire
    DY12 2BB

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • WOOD, Ashley Peter

    Director

    Appointed on 16 February 2004

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Central Heating

    Month of birth: July 1980

    3 Ireland Street
    Bingley
    West Yorkshire
    BD16 2QY

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZF2F. Transaction: MzE0Mzk4MzQ5MGFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4L8GIDS. Transaction: MzEzNjkxOTg3M2FkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X432DO4G. Transaction: MzExOTEyNDU1MWFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3LLLC69. Transaction: MzExMjY4NDE5M2FkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBOSA. Transaction: MzA5NTUzMzM2OGFkaXF6a2N4.

  6. 3 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2M57VXT. Transaction: MzA4OTk2NDA0MmFkaXF6a2N4.

  7. 11 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23XF4N4. Transaction: MzA3NDI4MDgwNmFkaXF6a2N4.

  8. 3 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1IFBH9S. Transaction: MzA2NTIxNTY3MWFkaXF6a2N4.

  9. 13 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14N8U6A. Transaction: MzA1NDAxNzY0NGFkaXF6a2N4.

  10. 19 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AYNUCYGF. Transaction: MzA0NTcwMDM3N2FkaXF6a2N4.

  11. 14 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X13ALSF3. Transaction: MzAzMzc5NjAyN2FkaXF6a2N4.

  12. 3 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ATX02NUJ. Transaction: MzAyNDQ2NjQ4N2FkaXF6a2N4.

  13. 2 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XR6B0HYK. Transaction: MzAxMDUzMjgxMWFkaXF6a2N4.

  14. 2 March 2010 Director's details changed for Mr Peter John Wood on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR6AZHYI. Transaction: MzAxMDUzMjc3M2FkaXF6a2N4.

  15. 30 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ASV33DP5. Transaction: MjA0MjUxMTEyNmFkaXF6a2N4.

  16. 12 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFK5828. Transaction: MjAyNzk3NzI1N2FkaXF6a2N4.

  17. 1 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A7HLB3KH. Transaction: MjAxNDU2NTI1MWFkaXF6a2N4.

  18. 2 September 2008 Appointment terminated director ashley wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AMT0A2RS. Transaction: MjAxMjQyMjU1NGFkaXF6a2N4.

  19. 10 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCCJXWJ. Transaction: MjAwMTExOTk0OWFkaXF6a2N4.

  20. 10 March 2008 Director's change of particulars / ashley wood / 30/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMCCIXWI. Transaction: MjAwMTExOTIxMWFkaXF6a2N4.

  21. 10 March 2008 Registered office changed on 10/03/2008 from cherry cottage cleobury road bewdley worcestershire DY22 2BB [View PDF]

    Category: Address. Type: 287. Barcode: XMCCHXWH. Transaction: MjAwMTExOTIwN2FkaXF6a2N4.

  22. 3 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MzU5NWFkaXF6a2N4.

  23. 4 May 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxOTUxMmFkaXF6a2N4.

  24. 2 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczODQ2MWFkaXF6a2N4.

  25. 1 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0ODAyM2FkaXF6a2N4.

  26. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczNTcxOWFkaXF6a2N4.

  27. 24 April 2007 Registered office changed on 24/04/07 from: 3 cedar rise stourport on severn worcestershire DY13 8SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk5NDk0MmFkaXF6a2N4.

  28. 13 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2MzkyNGFkaXF6a2N4.

  29. 26 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDMxMzE3MmFkaXF6a2N4.

  30. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3MjM3NWFkaXF6a2N4.

  31. 2 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzNjM3MGFkaXF6a2N4.

  32. 2 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODExNzkwNmFkaXF6a2N4.

  33. 10 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTE1OTA3N2FkaXF6a2N4.

  34. 23 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwNzAyNGFkaXF6a2N4.

  35. 20 December 2004 Accounting reference date extended from 28/02/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk2NDA3NmFkaXF6a2N4.

  36. 4 March 2004 Registered office changed on 04/03/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE5MTg2NmFkaXF6a2N4.

  37. 4 March 2004 Ad 16/02/04--------- £ si [email protected]=7 £ si 4@.5=2 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjAwMDkyNWFkaXF6a2N4.

  38. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIxNjM0OGFkaXF6a2N4.

  39. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ5NDg5NGFkaXF6a2N4.

  40. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4NzM1MGFkaXF6a2N4.

  41. 4 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMwMTE2N2FkaXF6a2N4.

  42. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg2OTQyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.