Absolute Heating Solutions Limited

Company Registration Number: 07349182

Company registered in England and Wales

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Absolute Heating Solutions Limited is a Private Company Limited by Shares first registered on 18 August 2010. It was dissolved on 15 December 2015.

Registered Address

9 High Street
Wellington
Somerset
TA21 8QT

There are 231 companies currently registered at this postcode, including this one.

All companies at TA21 8QT

Registration Data

Company Number

07349182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 August 2010

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

18 August 2014

Returns Next Due

15 September 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £0£0£100
of which Cash £0£0£100
Total Assets £0£0£100
Current Liabilities £0£0£0
Net Current Assets £0£0£100
Total Net Worth £0£0£100

Previous Names

No previous names

Company Officers

  • PILKINGTON, Barbara Ann

    Secretary

    Appointed on 29 September 2010

     

    4
    Biddiblack Way
    Bideford
    Devon
    EX39 4AY
    United Kingdom

  • PILKINGTON, John Henry

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    4
    Biddiblack Way
    Bideford
    Devon
    EX39 4AY
    England

  • PILKINGTON, John

    Secretary

    Appointed on 18 August 2010

    Resigned on 29 September 2010

    4
    Biddiblack Way
    Bideford
    EX39 4AY
    England

  • PILKINGTON, John Henry

    Director

    Appointed on 22 September 2010

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1953

    9
    High Street
    Wellington
    Somerset
    TA21 8QT

  • PILKINGTON, Neil Paul

    Director

    Appointed on 2 February 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Plumber

    Month of birth: January 1978

    9
    High Street
    Wellington
    Somerset
    TA21 8QT

  • PILKINGTON, Neil Paul

    Director

    Appointed on 18 August 2010

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    4
    Biddiblack Way
    Bideford
    EX39 4AY
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzAxMTk1NmFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5NjczMmFkaXF6a2N4.

  3. 10 October 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8LZ6J. Transaction: MzEwOTIxMzkyMmFkaXF6a2N4.

  4. 19 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X340XMCA. Transaction: MzA5NjU1MTkwNGFkaXF6a2N4.

  5. 19 March 2014 Termination of appointment of Neil Pilkington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340XKUI. Transaction: MzA5NjU1MTYzOGFkaXF6a2N4.

  6. 19 March 2014 Appointment of Mr John Henry Pilkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340XKG0. Transaction: MzA5NjU1MTU2MWFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2KYQRYH. Transaction: MzA4ODYxMjI1OGFkaXF6a2N4.

  8. 10 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1H6A9YO. Transaction: MzA2Mzg2MTEzNWFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6A81F. Transaction: MzA2Mzg2MDUwOWFkaXF6a2N4.

  10. 23 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XU7PFXSR. Transaction: MzA0NDMzMjQ2MWFkaXF6a2N4.

  11. 7 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XOQXMXC3. Transaction: MzA0MzQzNjAyM2FkaXF6a2N4.

  12. 2 February 2011 Appointment of Mr Neil Paul Pilkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNPU7RBC. Transaction: MzAzMTU1ODExOGFkaXF6a2N4.

  13. 2 February 2011 Termination of appointment of John Pilkington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNPPRRBR. Transaction: MzAzMTU1Nzc5NGFkaXF6a2N4.

  14. 29 September 2010 Appointment of Mrs Barbara Ann Pilkington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGTPMNTX. Transaction: MzAyNDI1OTMxMmFkaXF6a2N4.

  15. 29 September 2010 Termination of appointment of Neil Pilkington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGTJMNTR. Transaction: MzAyNDI1ODkxMmFkaXF6a2N4.

  16. 29 September 2010 Termination of appointment of John Pilkington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGT78NT1. Transaction: MzAyNDI1ODEwOWFkaXF6a2N4.

  17. 27 September 2010 Appointment of John Henry Pilkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5I78NNM. Transaction: MzAyNDA0ODY2MWFkaXF6a2N4.

  18. 27 September 2010 Registered office address changed from 4 Biddiblack Way Bideford EX39 4AY England on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: A51RDNNU. Transaction: MzAyNDA0ODYwN2FkaXF6a2N4.

  19. 18 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYOTLMM5. Transaction: MzAyMTU1MzY1MWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:52:41 +0100