Abp Heating Limited

Company Registration Number: 05361287

Company registered in England and Wales

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Abp Heating Limited is a Private Company Limited by Shares first registered on 11 February 2005. Its current registered address is in London.

Registered Address

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF

There are 948 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

05361287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

11 February 2012

Returns Next Due

11 March 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £201,996£161,971£118,361£46,508£19,748
of which Cash £0£2,001£0£0£4,150
Total Assets £201,996£161,971£118,361£46,508£19,748
Current Liabilities £311,803£162,151£129,300£61,321£20,698
Net Current Assets £-109,807£-180£-10,939£-14,813£-950
Total Net Worth £201,207£89,972£19,786£4,408£4,369

Previous Names

No previous names

Company Officers

  • BROWNE, Alec

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1971

    73 Maidstone Road
    Gillingham
    Kent
    ME8 0DR

  • BROWNE, Joanne Francoise

    Secretary

    Appointed on 5 May 2005

    Resigned on 27 February 2012

    73 Maidstone Road
    Gillingham
    Kent
    ME8 0DR

  • DWB LIMITED

    Corporate Secretary

    Appointed on 11 February 2005

    Resigned on 4 May 2005

    352-354 London Road
    Mitcham
    Surrey
    CR4 3ND

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

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Mjc0NDI4OWFkaXF6a2N4.

  2. 12 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A547XRVU. Transaction: MzE0NjE2NTUzMWFkaXF6a2N4.

  3. 5 June 2015 Liquidators statement of receipts and payments to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Insolvency. Type: 4.68. Barcode: A48BFY41. Transaction: MzEyNDYwNzI3N2FkaXF6a2N4.

  4. 16 April 2014 Liquidators statement of receipts and payments to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Insolvency. Type: 4.68. Barcode: A35O5B89. Transaction: MzA5ODM1NDU0MmFkaXF6a2N4.

  5. 11 April 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A25LQUAY. Transaction: MzA3NjEwMTE1MmFkaXF6a2N4.

  6. 11 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25LQUBN. Transaction: MzA3NjEwMTA3MWFkaXF6a2N4.

  7. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEwMTAyOWFkaXF6a2N4.

  8. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI1TFFVQjZhZGlxemtjeA.

  9. 11 April 2013 Registered office address changed from Suite 17 Zeal House 8 Deer Park Road Wimbledon Surrey SW19 3UU England on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25LST94. Transaction: MzA3NjA4MTI3MGFkaXF6a2N4.

  10. 14 February 2013 Termination of appointment of Joanne Browne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227B8FE. Transaction: MzA3MjgzNTEwNmFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJ53V. Transaction: MzA2ODM1NzMwNGFkaXF6a2N4.

  12. 3 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GPEESA. Transaction: MzA2Mzc0MjEwM2FkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJ9MW. Transaction: MzA1MzE1ODI4MGFkaXF6a2N4.

  14. 27 February 2012 Registered office address changed from 73 Maidstone Road Gillingham Kent ME8 0DR on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KGTBL. Transaction: MzA1MzEzMDk4NGFkaXF6a2N4.

  15. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHQRPZOK. Transaction: MzA0ODQwNDI5OWFkaXF6a2N4.

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

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XS3Q5RP3. Transaction: MzAzMjM0NjU0MWFkaXF6a2N4.

  17. 16 February 2011 Director's details changed for Alec Browne on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XS3Q4RP2. Transaction: MzAzMjM0NjM0NWFkaXF6a2N4.

  18. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AENV1P62. Transaction: MzAyNzE0OTg2MmFkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: PJGSEI6I. Transaction: MzAxMTE2NDc2OWFkaXF6a2N4.

  20. 23 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A79ADF2U. Transaction: MzAwMzQ0NTMzM2FkaXF6a2N4.

  21. 18 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJPSM848. Transaction: MjAyODQ0NTE5NmFkaXF6a2N4.

  22. 4 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AMUDX4JN. Transaction: MjAxNzI0NzAwMGFkaXF6a2N4.

  23. 25 February 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZHS1XFV. Transaction: MjAwMDIwNzcwOWFkaXF6a2N4.

  24. 8 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MTQ3MmFkaXF6a2N4.

  25. 28 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5Njk2M2FkaXF6a2N4.

  26. 29 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA5MTMzM2FkaXF6a2N4.

  27. 27 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0Mjc3N2FkaXF6a2N4.

  28. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5Mjk5NWFkaXF6a2N4.

  29. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4MDQ1NWFkaXF6a2N4.

  30. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM1MjMzM2FkaXF6a2N4.

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