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Home > England & Wales Companies > ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED
Company Information for

ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED

SUITE 105 THE LEGACY CENTRE, HANWORTH TRADING ESTATE HAMPTON ROAD WEST, FELTHAM, MIDDLESEX, TW13 6DH,
Company Registration Number
07002415
Private Limited Company
Active

Company Overview

About Absolute Heating And Plumbing Services Ltd
ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED was founded on 2009-08-27 and has its registered office in Feltham. The organisation's status is listed as "Active". Absolute Heating And Plumbing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED
 
Legal Registered Office
SUITE 105 THE LEGACY CENTRE
HANWORTH TRADING ESTATE HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH
Other companies in TW13
 
Filing Information
Company Number 07002415
Company ID Number 07002415
Date formed 2009-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 20:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED
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Company Officers of ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GRETA ANN BRIDGES
 Company Secretary 2011-02-28
SAM EDWARD CARBERRY
 Director 2009-08-27
ANDREW JOHN DARBY
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN DARBY
 Director 2009-08-27 2011-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DARBY BOILERS & BATHS LIMITED Director 2005-08-11 CURRENT 2005-08-11 Liquidation

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
2024-09-17CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2024-03-20Unaudited abridged accounts made up to 2023-08-31
2023-08-31CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-05-21Unaudited abridged accounts made up to 2022-08-31
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-12-20CH01Director's details changed for Sam Edward Carberry on 2019-12-19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-12SH0111/05/17 STATEMENT OF CAPITAL GBP 4
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR ANDREW JOHN DARBY
2016-02-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-06AR0127/08/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-23AR0127/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-24AR0127/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM Suite 218 the Legacy Centre Hanworth Trading Estate Hampton Road West , Feltham Middlesex TW13 6DH United Kingdom
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM Unit 8 the Lion Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DS
2011-11-04AR0127/08/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AP03Appointment of Mrs Greta Ann Bridges as company secretary
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY
2010-09-01AR0127/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DARBY / 01/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM EDWARD CARBERRY / 01/08/2010
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 52 BLACKROD CLOSE HAYES MIDDLESEX UB3 4QL
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE HEATING AND PLUMBING SERVICES 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 ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED
Trademarks
We have not found any records of ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE HEATING AND PLUMBING SERVICES 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 (81100 - Combined facilities support activities) as ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE HEATING AND PLUMBING SERVICES 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 ABSOLUTE HEATING AND PLUMBING SERVICES 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 ABSOLUTE HEATING AND PLUMBING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW13 6DH