Absolute Heating and Plumbing Services Limited

Company Registration Number: 07002415

Company registered in England and Wales

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Absolute Heating and Plumbing Services Limited is a Private Company Limited by Shares first registered on 27 August 2009. Its current registered address is in Feltham, Middlesex.

Registered Address

SUITE 105 THE LEGACY CENTRE
HANWORTH TRADING ESTATE HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH

There are 120 companies currently registered at this postcode, including this one.

All companies at TW13 6DH

Registration Data

Company Number

07002415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,025£6,952£10,805£19,006£10,360£12,991
of which Cash £335£0£102£2£452£7,465
Total Assets £7,025£6,952£10,805£19,006£10,360£12,991
Current Liabilities £30,542£34,539£42,746£36,891£20,699£16,826
Net Current Assets £-23,517£-27,587£-31,941£-17,885£-10,339£-3,835
Total Net Worth £-25,444£-32,384£-38,809£-27,463£-20,393£1,277

Previous Names

No previous names

Company Officers

  • BRIDGES, Greta Ann

    Secretary

    Appointed on 28 February 2011

     

    221
    Laleham Road
    Shepperton
    Middlesex
    TW17 0DZ
    United Kingdom

  • CARBERRY, Sam Edward

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1988

    11
    Corsair Close
    Stanwell
    Middlesex
    TW19 7HW

  • DARBY, Andrew John

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: October 1970

    52
    Black Rod Close
    Hayes
    Middlesex
    UB3 4QL
    England

  • DARBY, Andrew John

    Director

    Appointed on 27 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Heating & Plumbing

    Month of birth: October 1970

    52 Blackrod Close
    Hayes
    Middlesex
    UB3 4QL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOVB4. Transaction: MzE1NzI1NzU3MGFkaXF6a2N4.

  2. 2 August 2016 Appointment of Mr Andrew John Darby as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CJACS0. Transaction: MzE1NDIzNjEwMGFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZCVLCR. Transaction: MzE0MDYxMjYwMmFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGTNLV. Transaction: MzEzMjQ1NzQzM2FkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42XSCAI. Transaction: MzExOTMwNjQzMGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07B3F. Transaction: MzEwODAxMjY5N2FkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UXA61. Transaction: MzEwMDk0MzkyN2FkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKV7KQ. Transaction: MzA4NTY2MTg4NmFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290RL7K. Transaction: MzA3OTEzNjM4M2FkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGFRN. Transaction: MzA2NDAwNzAzOGFkaXF6a2N4.

  11. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L3MM1. Transaction: MzA1ODIzNTc1NmFkaXF6a2N4.

  12. 10 April 2012 Registered office address changed from Suite 218 the Legacy Centre Hanworth Trading Estate Hampton Road West , Feltham Middlesex TW13 6DH United Kingdom on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KY9B5. Transaction: MzA1NTU5MTQ2MWFkaXF6a2N4.

  13. 14 November 2011 Registered office address changed from Unit 8 the Lion Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DS on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBON7Z8X. Transaction: MzA0NzEwNzk2MmFkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: X91MJYY8. Transaction: MzA0NjY0MjMzMWFkaXF6a2N4.

  15. 15 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYIY9SD2. Transaction: MzAzMzg0NjAxNmFkaXF6a2N4.

  16. 28 February 2011 Appointment of Mrs Greta Ann Bridges as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVXFYS1V. Transaction: MzAzMjk5NDg2OGFkaXF6a2N4.

  17. 25 February 2011 Termination of appointment of Andrew Darby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV5OERYO. Transaction: MzAzMjg4NzQ5N2FkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X4DOBN11. Transaction: MzAyMjQ4NzA2NWFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for Andrew John Darby on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4DOAN10. Transaction: MzAyMjQ4Njg2MWFkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Sam Edward Carberry on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4DO9N1Z. Transaction: MzAyMjQ4Njg1OWFkaXF6a2N4.

  21. 5 August 2010 Registered office address changed from 52 Blackrod Close Hayes Middlesex UB3 4QL on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: AWJYMM4Z. Transaction: MzAyMDgzNDc1N2FkaXF6a2N4.

  22. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6QY4CQX. Transaction: MjA0MDA2Mzk3M2FkaXF6a2N4.

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