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ABTECH HEATING LIMITED

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

This company is commonly known as Abtech Heating Limited. The company was founded 26 years ago and was given the registration number 03479187. The firm's registered office is in MILTON KEYNES. You can find them at 1 Handel Mead, Old Farm Park, Milton Keynes, Buckingham. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ABTECH HEATING LIMITED
Company Number:03479187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1 Handel Mead, Old Farm Park, Milton Keynes, Buckingham, MK7 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Handel Mead, Old Farm Park, Milton Keynes, MK7 8QA

Director27 January 1998Active
1 Handel Mead, Old Farm Park, Milton Keynes, MK7 8QA

Secretary05 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 December 1997Active
1 Handel Mead, Old Farm Park, Milton Keynes, MK7 8QA

Director05 December 1997Active
222 Wolverton Road, Blakelands, Milton Keynes, MK14 5AB

Director05 December 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 December 1997Active

People with Significant Control

Mr Andre De Leon Bruce
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:1, Handel Mead, Milton Keynes, MK7 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marnie Denise Bruce
Notified on:01 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:1, Handel Mead, Milton Keynes, MK7 8QA
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 (6 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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-09Officers

Termination director company with name termination date.

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2022-08-09Officers

Termination secretary company with name termination date.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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