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Company Information for

ABS HEATING LIMITED

LAUREL HOUSE RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3EE,
Company Registration Number
SC239552
Private Limited Company
Active

Company Overview

About Abs Heating Ltd
ABS HEATING LIMITED was founded on 2002-11-13 and has its registered office in Perth. The organisation's status is listed as "Active". Abs Heating Limited is a Private Limited Company registered in SCOTLAND 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
ABS HEATING LIMITED
 
Legal Registered Office
LAUREL HOUSE RUTHVENFIELD ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3EE
Other companies in AB30
 
Filing Information
Company Number SC239552
Company ID Number SC239552
Date formed 2002-11-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751367723  
Last Datalog update: 2023-12-07 05:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS HEATING LIMITED
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Companies with same name ABS HEATING LIMITED
The following companies were found which have the same name as ABS HEATING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABS HEATING & PLUMBING LIMITED 13 LIME AVENUE, LEFTWICH NORTHWICH CW9 8DS Active Company formed on the 2004-09-08
ABS HEATING & PLUMBING SUPPLIES LIMITED 60 OXHILL ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9RH Active Company formed on the 2008-04-09
ABS HEATING UK LIMITED 38 NAUTILUS DRIVE PORTSMOUTH PO6 4FF Active Company formed on the 2006-06-01
ABS HEATING AND COOLING LLC 8390 GILMERTON COURT - DUBLIN OH 43017 Dissolved/Dead Company formed on the 2006-09-05
ABS HEATING AND AIR CONDITIONING, LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-07-31
ABS HEATING SERVICES LIMITED 2A HOPEWELL STREET GLOUCESTER GL1 4HG Active Company formed on the 2017-12-14
ABS HEATING AIR INC Georgia Unknown
ABS HEATING AIR INC Georgia Unknown
ABS HEATING SERVICE LLC Massachusetts Unknown
ABS HEATING AIR LLC Arkansas Unknown

Company Officers of ABS HEATING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ALLEN
Director 2002-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ROBERTSON
Company Secretary 2002-11-22 2011-04-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-11-13 2002-11-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-11-13 2002-11-18

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
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM Orchard Neuk Cottage Rhynd Perth PH2 8QJ
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0113/11/15 ANNUAL RETURN FULL LIST
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/15 FROM Wester Waterlair Fordoun Laurencekirk Aberdeenshire AB30 1JD
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0113/11/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0113/11/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0113/11/12 ANNUAL RETURN FULL LIST
2011-12-21AR0113/11/11 ANNUAL RETURN FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM Wester Waterlair Fordoun Fordoun Laurencekirk Kincardineshire AB30 1JD Scotland
2011-12-21CH01Director's details changed for Anthony Allen on 2011-10-01
2011-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER ROBERTSON
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM the Old Smiddy Mains of Brotherton Johnshaven Montrose Angus DD10 0HW United Kingdom
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0113/11/10 FULL LIST
2010-02-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AR0113/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 16/12/2009
2009-02-24363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 22/02/2009
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-12-16190LOCATION OF DEBENTURE REGISTER
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 33 WEST PARK AVENUE INVERBERVIE MONTROSE ANGUS DD10 0TY
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 33 WEST PARK AVENUE INVERBERVIE MONTROSE AB10 OTY
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NORTH LODGE LATHALLAN, JOHNSHAVEN MONTROSE ANGUS DD10 9HS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2004-12-07363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14288cSECRETARY'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-04-09225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: NORTH LODGE LATHALLAN JOHNSHAVEN MONTROSE DD10 0HS
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bSECRETARY RESIGNED
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ABS 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 ABS 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
ABS HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

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 2012-04-01 £ 19,505
Provisions For Liabilities Charges 2012-04-01 £ 2,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ABS HEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 31,140
Current Assets 2012-04-01 £ 42,169
Debtors 2012-04-01 £ 9,379
Fixed Assets 2012-04-01 £ 12,729
Shareholder Funds 2012-04-01 £ 33,074
Stocks Inventory 2012-04-01 £ 1,650
Tangible Fixed Assets 2012-04-01 £ 12,729

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABS HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABS HEATING LIMITED
Trademarks
We have not found any records of ABS HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS 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 ABS HEATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABS 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 ABS 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 ABS HEATING 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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