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ABBEY HEATING & PLUMBING LIMITED

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

This company is commonly known as Abbey Heating & Plumbing Limited. The company was founded 23 years ago and was given the registration number 03997480. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ABBEY HEATING & PLUMBING LIMITED
Company Number:03997480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE

Secretary19 May 2000Active
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE

Director19 May 2000Active
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE

Director01 November 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 May 2000Active
120 East Road, London, N1 6AA

Nominee Director19 May 2000Active
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE

Director24 November 2020Active

People with Significant Control

Mr Luke Morley
Notified on:24 November 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Michael Dominic
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Gennery
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-14Address

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

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2022-02-20Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-12-11Capital

Capital alter shares subdivision.

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2020-12-11Resolution

Resolution.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Change person secretary company with change date.

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2019-09-17Address

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

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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