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ASBURY HEATING MAINTENANCE LIMITED

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

This company is commonly known as Asbury Heating Maintenance Limited. The company was founded 37 years ago and was given the registration number 02046075. The firm's registered office is in BEDFORD. You can find them at 138 Bromham Road, , Bedford, . This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:ASBURY HEATING MAINTENANCE LIMITED
Company Number:02046075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products
  • 33120 - Repair of machinery
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:138 Bromham Road, Bedford, England, MK40 2QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Bromham Road, Bedford, England, MK40 2QW

Director04 November 2019Active
138, Bromham Road, Bedford, England, MK40 2QW

Director04 November 2019Active
122 Foxholes Road, Parkstone, Poole, BH15 3NE

Secretary-Active
18 Gwynne Road, Parkstone, Poole, BH12 2AS

Director-Active
122 Foxholes Road, Parkstone, Poole, BH15 3NE

Director-Active
61 Herbert Avenue, Poole, BH12 4ED

Director-Active
42, Shapland Avenue, Bournemouth, England, BH11 9PY

Director01 January 2013Active

People with Significant Control

Stratten Holdings Limited
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jane Lesley Benton
Notified on:01 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:122, Foxholes Road, Poole, England, BH15 3NE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Gazette

Gazette notice compulsory.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-11-22Address

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

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Officers

Termination secretary company with name termination date.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Officers

Appoint person director company with name date.

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2019-04-18Accounts

Change account reference date company current extended.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-12-12Address

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

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2018-08-24Officers

Termination director company with name termination date.

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