ABBEY HEAT TRANSFER LIMITED

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ABBEY HEAT TRANSFER LIMITED

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Key Data

Status

Active

Company No.

01777002

Incorporation date

12/12/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 6 Parham Drive, Boyatt Wood Industrial Estate, Eastleigh SO50 4NUCopy
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Latest events (Record since 09/09/1986)
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon24/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/07/2024
Director's details changed for Mrs Belinda Eve Docherty on 2023-06-30
dot icon23/07/2024
Director's details changed for Mr Hugh Docherty on 2023-06-30
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/11/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon02/11/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon13/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/11/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon10/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon11/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/10/2018
Satisfaction of charge 1 in full
dot icon03/10/2018
Confirmation statement made on 2018-09-29 with updates
dot icon03/10/2018
Director's details changed for Mrs Belinda Eve Chapman on 2018-08-18
dot icon03/10/2018
Change of details for Aht Marine Ltd as a person with significant control on 2018-07-31
dot icon03/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/08/2018
Cessation of John Alfred Knight as a person with significant control on 2018-07-31
dot icon10/08/2018
Notification of Aht Marine Ltd as a person with significant control on 2018-07-31
dot icon10/08/2018
Cessation of Gillian Estella Knight as a person with significant control on 2018-07-31
dot icon09/08/2018
Appointment of Mrs Belinda Eve Chapman as a director on 2018-07-31
dot icon09/08/2018
Termination of appointment of Gillian Estella Knight as a secretary on 2018-07-31
dot icon09/08/2018
Termination of appointment of Gillian Estella Knight as a director on 2018-07-31
dot icon09/08/2018
Termination of appointment of John Alfred Knight as a director on 2018-07-31
dot icon11/06/2018
Appointment of Mr Hugh Docherty as a director on 2018-06-01
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/10/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon11/10/2017
Change of details for Mrs Gillian Estella Knoght as a person with significant control on 2016-04-06
dot icon12/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon12/10/2016
Registered office address changed from C/O Cochrane & Co Accountants 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU England to Unit 6 Parham Drive Boyatt Wood Industrial Estate Eastleigh SO50 4NU on 2016-10-12
dot icon21/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/01/2016
Registered office address changed from 38 Kings Road Lee on the Solent Hampshire PO13 9NU to C/O Cochrane & Co Accountants 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU on 2016-01-22
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon21/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon09/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/09/2013
Appointment of Mrs Gillian Estella Knight as a director
dot icon17/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon24/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon28/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon27/10/2010
Director's details changed for Mr John Alfred Knight on 2010-09-29
dot icon03/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon07/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/10/2008
Return made up to 29/09/08; full list of members
dot icon30/10/2007
Return made up to 29/09/07; full list of members
dot icon25/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/06/2007
Registered office changed on 08/06/07 from: 3 acorn business centre northarbour road portsmouth hampshire PO6 3TH
dot icon16/11/2006
Return made up to 29/09/06; full list of members
dot icon22/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/10/2005
Return made up to 29/09/05; full list of members
dot icon29/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/10/2004
Return made up to 29/09/04; full list of members
dot icon03/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon10/10/2003
Return made up to 29/09/03; full list of members
dot icon07/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon22/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon30/10/2002
Return made up to 29/09/02; full list of members
dot icon02/10/2001
Return made up to 29/09/01; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon13/10/2000
Return made up to 29/09/00; full list of members
dot icon02/06/2000
Accounts for a small company made up to 2000-03-31
dot icon07/03/2000
Registered office changed on 07/03/00 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 1WE
dot icon07/01/2000
Registered office changed on 07/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ
dot icon05/10/1999
Return made up to 29/09/99; full list of members
dot icon12/08/1999
Accounts for a small company made up to 1999-03-31
dot icon07/01/1999
Return made up to 29/09/98; no change of members
dot icon30/12/1998
Accounts for a small company made up to 1998-03-31
dot icon08/12/1997
Accounts for a small company made up to 1997-03-31
dot icon25/11/1997
Return made up to 29/09/97; no change of members
dot icon17/10/1996
Return made up to 29/09/96; full list of members
dot icon17/10/1996
Registered office changed on 17/10/96 from: burns house solent road western docks southampton SO15 0HD
dot icon29/08/1996
Accounts for a small company made up to 1996-03-31
dot icon11/10/1995
Return made up to 29/09/95; no change of members
dot icon31/07/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Return made up to 29/09/94; no change of members
dot icon13/09/1994
Accounts for a small company made up to 1994-03-31
dot icon13/10/1993
Return made up to 29/09/93; full list of members
dot icon26/08/1993
Accounts for a small company made up to 1993-03-31
dot icon30/09/1992
Accounts for a small company made up to 1992-03-31
dot icon30/09/1992
Return made up to 29/09/92; no change of members
dot icon13/11/1991
Return made up to 28/09/91; no change of members
dot icon25/07/1991
Accounts for a small company made up to 1991-03-31
dot icon11/03/1991
Return made up to 30/09/90; full list of members
dot icon19/09/1990
Accounts for a small company made up to 1990-03-31
dot icon26/03/1990
Return made up to 28/09/89; full list of members
dot icon18/01/1990
Director resigned
dot icon15/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/09/1989
Accounts for a small company made up to 1989-03-31
dot icon22/05/1989
Return made up to 26/10/88; full list of members
dot icon12/12/1988
Full accounts made up to 1988-03-31
dot icon24/03/1988
Full accounts made up to 1987-03-31
dot icon29/02/1988
Return made up to 31/10/87; full list of members
dot icon15/06/1987
Registered office changed on 15/06/87 from: 8 brook road fair oak southampton
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon20/12/1986
Return made up to 19/08/86; full list of members
dot icon07/11/1986
Certificate of change of name
dot icon09/09/1986
Accounts for a small company made up to 1986-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon+178.27 % *

* during past year

Cash in Bank

£78,619.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
75.32K
-
0.00
63.08K
-
2022
5
71.37K
-
0.00
28.25K
-
2023
4
84.01K
-
0.00
78.62K
-
2023
4
84.01K
-
0.00
78.62K
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

84.01K £Ascended17.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.62K £Ascended178.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Docherty, Hugh
Director
01/06/2018 - Present
2
Mrs Gillian Estella Knight
Director
24/07/2013 - 31/07/2018
-
Docherty, Belinda Eve
Director
31/07/2018 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ABBEY HEAT TRANSFER LIMITED

ABBEY HEAT TRANSFER LIMITED is an(a) Active company incorporated on 12/12/1983 with the registered office located at Unit 6 Parham Drive, Boyatt Wood Industrial Estate, Eastleigh SO50 4NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY HEAT TRANSFER LIMITED?

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ABBEY HEAT TRANSFER LIMITED is currently Active. It was registered on 12/12/1983 .

Where is ABBEY HEAT TRANSFER LIMITED located?

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ABBEY HEAT TRANSFER LIMITED is registered at Unit 6 Parham Drive, Boyatt Wood Industrial Estate, Eastleigh SO50 4NU.

What does ABBEY HEAT TRANSFER LIMITED do?

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ABBEY HEAT TRANSFER LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ABBEY HEAT TRANSFER LIMITED have?

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ABBEY HEAT TRANSFER LIMITED had 4 employees in 2023.

What is the latest filing for ABBEY HEAT TRANSFER LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with no updates.