| Company Name | ABS Heating Limited |
|---|---|
| Director | Anthony Allen |
| Company Status | Active |
| Company Number | SC239552 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Anthony Allen |
|---|---|
| Date of Birth | October 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland |
| Secretary Name | Heather Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 April 2011) |
| Role | Education |
| Correspondence Address | North Lodge Lathallan, Johnshaven Montrose Angus DD10 0HS Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Laurel House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Shareholders
| 1 at £1 | Anthony Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,332 |
| Cash | £49,068 |
| Current Liabilities | £17,981 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2023 (6 months from now) |
Filing History
| 9 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
|---|---|
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 30 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 3 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 March 2016 | Registered office address changed from Orchard Neuk Cottage Rhynd Perth PH2 8QJ to Laurel House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from Orchard Neuk Cottage Rhynd Perth PH2 8QJ to Laurel House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 22 March 2016 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 19 April 2015 | Registered office address changed from Wester Waterlair Fordoun Laurencekirk Aberdeenshire AB30 1JD to Orchard Neuk Cottage Rhynd Perth PH2 8QJ on 19 April 2015 (1 page) |
| 19 April 2015 | Registered office address changed from Wester Waterlair Fordoun Laurencekirk Aberdeenshire AB30 1JD to Orchard Neuk Cottage Rhynd Perth PH2 8QJ on 19 April 2015 (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Registered office address changed from Wester Waterlair Fordoun Fordoun Laurencekirk Kincardineshire AB30 1JD Scotland on 21 December 2011 (1 page) |
| 21 December 2011 | Director's details changed for Anthony Allen on 1 October 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Anthony Allen on 1 October 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Registered office address changed from Wester Waterlair Fordoun Fordoun Laurencekirk Kincardineshire AB30 1JD Scotland on 21 December 2011 (1 page) |
| 21 December 2011 | Director's details changed for Anthony Allen on 1 October 2011 (2 pages) |
| 20 December 2011 | Termination of appointment of Heather Robertson as a secretary (1 page) |
| 20 December 2011 | Registered office address changed from the Old Smiddy Mains of Brotherton Johnshaven Montrose Angus DD10 0HW United Kingdom on 20 December 2011 (1 page) |
| 20 December 2011 | Termination of appointment of Heather Robertson as a secretary (1 page) |
| 20 December 2011 | Registered office address changed from the Old Smiddy Mains of Brotherton Johnshaven Montrose Angus DD10 0HW United Kingdom on 20 December 2011 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Anthony Allen on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Anthony Allen on 16 December 2009 (2 pages) |
| 24 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 24 February 2009 | Director's change of particulars / anthony allen / 22/02/2009 (1 page) |
| 24 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 24 February 2009 | Director's change of particulars / anthony allen / 22/02/2009 (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 16 December 2008 | Location of debenture register (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 33 west park avenue inverbervie montrose angus DD10 0TY (1 page) |
| 16 December 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 16 December 2008 | Location of debenture register (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 33 west park avenue inverbervie montrose angus DD10 0TY (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 33 west park avenue inverbervie montrose AB10 oty (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 33 west park avenue inverbervie montrose AB10 oty (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: north lodge lathallan, johnshaven montrose angus DD10 9HS (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: north lodge lathallan, johnshaven montrose angus DD10 9HS (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2004 | Secretary's particulars changed (1 page) |
| 14 January 2004 | Secretary's particulars changed (1 page) |
| 22 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 9 April 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 9 April 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: north lodge lathallan johnshaven montrose DD10 0HS (1 page) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: north lodge lathallan johnshaven montrose DD10 0HS (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Incorporation (9 pages) |
| 13 November 2002 | Incorporation (9 pages) |