ACTIVE HEATING SERVICES LTD
Active - Accounts Filed
General Information
NAME
ACTIVE HEATING SERVICES LTD
COMPANY NUMBER
03718921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
24/02/1999
(25 years and 9 months old)
WEBSITE
www.activeheatingservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/09/1999
17/01/2007
P S S L LIMITED
View all previous names
BERKSHIRE
RG7 4SA
Telephone: 01635863336
TPS: Yes
c/o Goringe Accountants Ltd
Waterside, 1650 Arlington Busine
Reading
Berkshire RG7 4SA
RG7 4SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Kevin Roy Tarbox (907589603) Appointed |
| 06/08/2024 | Deborah Jane Carter (911594064) has left the board |
Credit Risk Overview
Want to learn more about ACTIVE HEATING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE HEATING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE HEATING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2024 - Present (4 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
02/08/2024 - Present (4 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 22/02/2008 - Present (16 years and 10 months) Secretary: 24/02/1999 - Present (25 years and 9 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
24/02/1999 - Present (25 years and 9 months) 24/02/1999 - Present (25 years and 9 months) 24/02/1999 - Present (25 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Kevin Roy Tarbox (907589603) Appointed |
| 06/08/2024 | Deborah Jane Carter (911594064) has left the board |
| 06/08/2024 | Alan Carter (911561373) has left the board |
| 06/08/2024 | New Board Member Kevin Roy Tarbox (932574268) Appointed |
| 06/08/2024 | New Board Member David Ronald Brown (912468204) Appointed |
| 29/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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