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ACTIVE HEATING SERVICES LTD

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

This company is commonly known as Active Heating Services Ltd. The company was founded 25 years ago and was given the registration number 03718921. The firm's registered office is in THATCHAM. You can find them at The Old Pumphouse Ashmore Green Road, Cold Ash, Thatcham, Berkshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ACTIVE HEATING SERVICES LTD
Company Number:03718921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Old Pumphouse Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Pumphouse, Ashmore Green Road, Coldash, Thatcham, RG18 JD

Secretary24 February 1999Active
The Old Pumphouse, Ashmore Green Road, Cold Ash, Thatcham, RG18 9JD

Director24 February 1999Active
The Old Pumphouse, Ashmore Green Road, Coldash, Thatcham, RG18 JD

Director22 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 February 1999Active

People with Significant Control

Mr Alan Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:The Old Pumphouse, Ashmore Green Road, Thatcham, RG18 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Carter
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:The Old Pumphouse, Ashmore Green Road, Thatcham, RG18 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-03-06Accounts

Change account reference date company current shortened.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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