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ABBEY BOILERS & HEATING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Boilers & Heating Ltd. The company was founded 10 years ago and was given the registration number 08830984. The firm's registered office is in KING'S LYNN. You can find them at King's Lynn Innovation Centre, Innovation Drive, King's Lynn, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ABBEY BOILERS & HEATING LTD
Company Number:08830984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:King's Lynn Innovation Centre, Innovation Drive, King's Lynn, England, PE30 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lewis Close, Ashill, Thetford, England, IP25 7BH

Director29 January 2014Active
17 Fairholme Close, Ashill, Thetford, United Kingdom, IP25 7BJ

Director03 January 2014Active
17 Fairholme Close, Ashill, Thetford, United Kingdom, IP25 7BJ

Director29 January 2014Active

People with Significant Control

Mrs Susan Ann Field
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:17, Fairholme Close, Thetford, England, IP25 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Stephen Field
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:17, Fairholme Close, Thetford, England, IP25 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Timothy Field
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:17, Fairholme Close, Thetford, England, IP25 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Change person director company with change date.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Officers

Termination director company with name termination date.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-07-10Address

Change registered office address company with date old address new address.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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