Absolute Heating Services Limited

Company Registration Number: 06514820

Company registered in England and Wales

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Absolute Heating Services Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in Spalding, Lincs.

Registered Address

BANK HOUSE
BROAD STREET
SPALDING
LINCS
PE11 1TB

There are 235 companies currently registered at this postcode, including this one.

All companies at PE11 1TB

Registration Data

Company Number

06514820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1
Current Assets £0£0£0£0£0£999
of which Cash £0£0£0£0£0£999
Total Assets £0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£999
Total Net Worth £0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • NICKLESS, Ian Timothy

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    Bank House
    Broad Street
    Spalding
    Lincs
    PE11 1TB

  • DYOS, Tessa

    Secretary

    Appointed on 14 March 2011

    Resigned on 11 April 2013

    74
    Alexandra Road
    Peterborough
    PE1 3DG
    United Kingdom

  • TAYLOR, Sally Ann

    Secretary

    Appointed on 26 February 2008

    Resigned on 14 March 2011

    10 Crowhurst
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6JY

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • REID, William

    Director

    Appointed on 26 February 2008

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Builder

    Month of birth: October 1966

    10 Crowhurst
    Werrington
    Peterborough
    PE4 6JY

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

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Latest Filings

  1. 9 June 2016 Director's details changed for Mr Ian Timothy Nickless on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58R4X2A. Transaction: MzE1MDQxNjY5NWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53AF4A9. Transaction: MzE0NDU1NjkzN2FkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K5XW76. Transaction: MzEzNjA3NTQwNWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0EZN. Transaction: MzExODU5OTM4MmFkaXF6a2N4.

  5. 3 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ13BL. Transaction: MzExMjU3MjAxOGFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X3336JOZ. Transaction: MzA5NTc3NDcyNGFkaXF6a2N4.

  7. 16 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CANNLL. Transaction: MzA4MTYwNDIyM2FkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X26345X4. Transaction: MzA3NjA2ODE0NWFkaXF6a2N4.

  9. 11 April 2013 Termination of appointment of Tessa Dyos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26345Z7. Transaction: MzA3NjA2ODEzNWFkaXF6a2N4.

  10. 30 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMXSLN. Transaction: MzA2ODUxMzQzOWFkaXF6a2N4.

  11. 20 March 2012 Termination of appointment of Sally Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X152T3UI. Transaction: MzA1NDM3NTk2M2FkaXF6a2N4.

  12. 20 March 2012 Termination of appointment of William Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152T3TE. Transaction: MzA1NDM3NTk1NWFkaXF6a2N4.

  13. 20 March 2012 Appointment of Ian Nickless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152T3SY. Transaction: MzA1NDM3NTk1MWFkaXF6a2N4.

  14. 20 March 2012 Appointment of Mrs Tessa Dyos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X152T3RM. Transaction: MzA1NDM3NTk0NGFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOWYP. Transaction: MzA1Mzk3NDYzNWFkaXF6a2N4.

  16. 21 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OD4BOH. Transaction: MzA0OTQwMjkyN2FkaXF6a2N4.

  17. 16 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDM3ODQ0NWFkaXF6a2N4.

  18. 13 July 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X6JHKVSA. Transaction: MzA0MDM3ODM3MGFkaXF6a2N4.

  19. 28 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTExMjE2M2FkaXF6a2N4.

  20. 13 January 2011 Registered office address changed from Unit 5 Morley Court Morley Way Woodston Peterborough Cambridgeshire PE2 7BW on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGPUYQRB. Transaction: MzAzMDM0ODAxOWFkaXF6a2N4.

  21. 29 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAOFEL6S. Transaction: MzAxODUzNDE2M2FkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XIUKOKWX. Transaction: MzAxNzcyMzI2NGFkaXF6a2N4.

  23. 12 February 2010 Statement of capital following an allotment of shares on 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Capital. Type: SH01. Barcode: PMMIJHFU. Transaction: MzAwOTMzMzk0OWFkaXF6a2N4.

  24. 6 January 2010 Registered office address changed from Barber House Business Centre Storeys Bar Road Peterborough PE1 5YS on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: ASPXXG12. Transaction: MzAwNjQ0MTYwM2FkaXF6a2N4.

  25. 13 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P8GQLCCC. Transaction: MjAzOTE3MDcwMWFkaXF6a2N4.

  26. 28 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADUX38H6. Transaction: MjAyOTMyMTcyOGFkaXF6a2N4.

  27. 29 September 2008 Secretary appointed sally ann taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6JA3G2. Transaction: MjAxNDM3MDEzMGFkaXF6a2N4.

  28. 29 September 2008 Director appointed william reid [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6JC3G4. Transaction: MjAxNDM2OTk3M2FkaXF6a2N4.

  29. 9 June 2008 Registered office changed on 09/06/2008 from 21 aldersley road tettenhall wolverhampton WV6 9NA england [View PDF]

    Category: Address. Type: 287. Barcode: AWTDI0D7. Transaction: MjAwNjg5MTExOGFkaXF6a2N4.

  30. 25 March 2008 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XPI8JYB4. Transaction: MjAwMjAxMDUzN2FkaXF6a2N4.

  31. 25 March 2008 Appointment terminated secretary d & d secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XPI5MYB4. Transaction: MjAwMjAxMDQ5NWFkaXF6a2N4.

  32. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJFB4XJQ. Transaction: MjAwMDI2MjIyNmFkaXF6a2N4.

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