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Home > England & Wales Companies > A.B.W.HEATING LIMITED
Company Information for

A.B.W.HEATING LIMITED

62 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HY,
Company Registration Number
00985058
Private Limited Company
Active

Company Overview

About A.b.w.heating Ltd
A.B.W.HEATING LIMITED was founded on 1970-07-20 and has its registered office in Surrey. The organisation's status is listed as "Active". A.b.w.heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.B.W.HEATING LIMITED
 
Legal Registered Office
62 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1HY
Other companies in KT11
 
Filing Information
Company Number 00985058
Company ID Number 00985058
Date formed 1970-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.W.HEATING LIMITED
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Company Officers of A.B.W.HEATING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ALEXANDER
Company Secretary 1991-07-31
MARTIN ALEXANDER
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD GEORGE VEAR
Director 1991-07-31 2013-03-31
ROBERT ALEXANDER
Director 1991-07-31 1994-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03DIRECTOR APPOINTED MR DEREK NORMAN INCH
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM 62 Portsmouth Road Cobham Surrey KT11 1HY
2023-10-11CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-09-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER
2021-10-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-11-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2019-09-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-11-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-10-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-09-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-10-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-24AR0104/09/15 ANNUAL RETURN FULL LIST
2014-09-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-19AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-25AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD VEAR
2012-09-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0104/09/12 ANNUAL RETURN FULL LIST
2011-09-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0104/09/11 ANNUAL RETURN FULL LIST
2010-10-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GEORGE VEAR / 04/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER / 04/09/2010
2009-09-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 04/09/09; full list of members
2008-10-10AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10363aReturn made up to 04/09/08; full list of members
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-05363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-12363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-17363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-23363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-26363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-10363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-12-03ELRESS386 DISP APP AUDS 05/11/01
2001-12-03ELRESS366A DISP HOLDING AGM 05/11/01
2001-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-03ELRESS252 DISP LAYING ACC 05/11/01
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-02363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-02363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-14363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-30363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-01363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-11363sRETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1995-10-10363sRETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-10-10363sRETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-07288DIRECTOR RESIGNED
1993-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-14363sRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1992-10-30363sRETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1991-09-24363aRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-09-04363RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1990-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1989-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-11-06363RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-11-22363RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1988-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-10-29363RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
1987-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to A.B.W.HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.B.W.HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B.W.HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-06-30 £ 30,489
Creditors Due Within One Year 2012-06-30 £ 42,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B.W.HEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,000
Called Up Share Capital 2012-06-30 £ 2,000
Cash Bank In Hand 2013-06-30 £ 18,485
Cash Bank In Hand 2012-06-30 £ 47,542
Current Assets 2013-06-30 £ 60,242
Current Assets 2012-06-30 £ 100,865
Debtors 2013-06-30 £ 16,049
Debtors 2012-06-30 £ 20,076
Shareholder Funds 2013-06-30 £ 35,932
Shareholder Funds 2012-06-30 £ 66,861
Stocks Inventory 2013-06-30 £ 25,708
Stocks Inventory 2012-06-30 £ 33,247
Tangible Fixed Assets 2013-06-30 £ 6,179
Tangible Fixed Assets 2012-06-30 £ 8,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B.W.HEATING LIMITED registering or being granted any patents
Domain Names

A.B.W.HEATING LIMITED owns 1 domain names.

abwheating.co.uk  

Trademarks
We have not found any records of A.B.W.HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.W.HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as A.B.W.HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where A.B.W.HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.W.HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.B.W.HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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