Active Heating and Plumbing Services Limited

Company Registration Number: 06388419

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 and Plumbing Services Limited is a Private Company Limited by Shares first registered on 2 October 2007. Its current registered address is in Maidenhead, Berkshire.

Registered Address

UNIT 6/9
HOWARTH ROAD
MAIDENHEAD
BERKSHIRE
SL6 1AP

There are 24 companies currently registered at this postcode, including this one.

All companies at SL6 1AP

Registration Data

Company Number

06388419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£100£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£0£100
Total Net Worth £100£100£100£0£100

Previous Names

No previous names

Company Officers

  • LAMBTON, Mandy, Dr

    Secretary

    Appointed on 2 October 2007

     

    Rawcliffe House
    Howarth Road
    Maidenhead
    Berkshire
    SL6 4NY
    England

  • ROWE, Keith

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1965

    Rawcliffe House
    Howarth Road
    Howarth Road
    Maidenhead
    Berkshire
    SL6 1AP
    England

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OA8P. Transaction: MzE1OTA5NjQwNGFkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5J13L. Transaction: MzE1Mjg0ODE2NWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE5XTN. Transaction: MzEzMjM2ODQ4OWFkaXF6a2N4.

  4. 3 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVXJGQ. Transaction: MzEyNjQwMjk1NmFkaXF6a2N4.

  5. 15 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP108H. Transaction: MzExMTQxNTM0MGFkaXF6a2N4.

  6. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE2NNN. Transaction: MzEwMzE4NzExMWFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8EJ3D. Transaction: MzA4NjMwMTk1OWFkaXF6a2N4.

  8. 27 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B72HOA. Transaction: MzA4MDU3ODI3MGFkaXF6a2N4.

  9. 18 June 2013 Secretary's details changed for Dr Mandy Lambton on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH03. Barcode: X2AR8G4Z. Transaction: MzA3OTk1NTM5M2FkaXF6a2N4.

  10. 18 June 2013 Director's details changed for Keith Rowe on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X2AR8GN4. Transaction: MzA3OTk1NTU1OGFkaXF6a2N4.

  11. 20 April 2013 Director's details changed for Keith Rowe on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26NXCIH. Transaction: MzA3NjU5NDM0N2FkaXF6a2N4.

  12. 20 April 2013 Secretary's details changed for Dr Mandy Lambton on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH03. Barcode: X26NXCHL. Transaction: MzA3NjU5NDMzOWFkaXF6a2N4.

  13. 20 April 2013 Registered office address changed from 27 Sherbourne Drive, Cox Green Maidenhead Berkshire SL6 3EP on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Address. Type: AD01. Barcode: X26NXCG1. Transaction: MzA3NjU5NDMzNmFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6P9KR. Transaction: MzA2NjMxMzI1OGFkaXF6a2N4.

  15. 17 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DDXUXG. Transaction: MzA2MDkzMzgzNWFkaXF6a2N4.

  16. 17 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XD7H9ZBH. Transaction: MzA0NzM1NTg3NWFkaXF6a2N4.

  17. 13 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVEBLVOY. Transaction: MzA0MDM4NDU2MGFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJCWBNZL. Transaction: MzAyNDYyMjkwN2FkaXF6a2N4.

  19. 15 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4H9RLK0. Transaction: MzAxOTU4MjIzOWFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: AGAMREKB. Transaction: MzAwMjE4ODc3MmFkaXF6a2N4.

  21. 10 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AH5PCC7G. Transaction: MjAzODg5NjExMGFkaXF6a2N4.

  22. 10 February 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5235740. Transaction: MjAyNTQ1ODY0N2FkaXF6a2N4.

  23. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI4NDc2OGFkaXF6a2N4.

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