ACTIVE HEATING SERVICES LTD - THATCHAM
| Company Profile | Company Filings |
Overview
ACTIVE HEATING SERVICES LTD is a Private Limited Company from THATCHAM and has the status: Active.
ACTIVE HEATING SERVICES LTD was incorporated 25 years ago on 24/02/1999 and has the registered number: 03718921. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACTIVE HEATING SERVICES LTD was incorporated 25 years ago on 24/02/1999 and has the registered number: 03718921. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACTIVE HEATING SERVICES LTD - THATCHAM
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD PUMPHOUSE ASHMORE GREEN ROAD
THATCHAM
BERKSHIRE
RG18 9JD
This Company Originates in : United Kingdom
Previous trading names include:
P S S L LIMITED (until 17/01/2007)
P S S L LIMITED (until 17/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBORAH JANE CARTER | British | Director | 2008-02-22 | CURRENT | |
| ALAN CARTER | Aug 1952 | British | Director | 1999-02-24 | CURRENT |
| DEBORAH JANE CARTER | British | Secretary | 1999-02-24 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-24 UNTIL 1999-02-24 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-24 UNTIL 1999-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Carter | 2016-04-06 | 8/1952 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Deborah Carter | 2016-04-06 | 5/1957 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACTIVE HEATING SERVICES LIMITED - Filleted accounts | 2023-12-20 | 31-03-2023 | £78,767 equity |
| ACTIVE HEATING SERVICES LIMITED - Filleted accounts | 2022-12-24 | 31-03-2022 | £44,181 equity |
| ACTIVE HEATING SERVICES LIMITED - Filleted accounts | 2021-12-15 | 31-03-2021 | £39,063 equity |
| ACTIVE HEATING SERVICES LIMITED - Filleted accounts | 2020-12-17 | 31-03-2020 | £9,133 equity |
| ACTIVE HEATING SERVICES LIMITED - Filleted accounts | 2019-12-19 | 31-03-2019 | £25,411 equity |
| ACTIVE HEATING SERVICES LIMITED - Filleted accounts | 2018-12-21 | 31-03-2018 | £2,799 equity |
| ACTIVE HEATING SERVICES LIMITED - Filleted accounts | 2017-12-21 | 31-03-2017 | £-6,057 equity |
| ACTIVE HEATING SERVICES LIMITED - Filleted accounts | 2016-12-29 | 31-03-2016 | £-12,646 equity |
| ACTIVE HEATING SERVICES LIMITED - Abbreviated accounts | 2015-12-24 | 31-03-2015 | £-4,139 equity |
| Abbreviated Company Accounts - ACTIVE HEATING SERVICES LTD | 2014-12-31 | 31-03-2014 | £18,625 Cash £11,570 equity |