ACTIVE HEATING SERVICES LTD

Key Data

Status

Active

Company No.

03718921

Incorporation date

24/02/1999

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

24/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/10/2024

Registered office address changed from 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2024-10-15

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

11/09/2024

Registration of charge 037189210001, created on 2024-09-09

View PDF (20 pages)

02/08/2024

Termination of appointment of Deborah Jane Carter as a secretary on 2024-08-02

View PDF (1 pages)

02/08/2024

Termination of appointment of Deborah Jane Carter as a director on 2024-08-02

View PDF (1 pages)

02/08/2024

Termination of appointment of Alan Carter as a director on 2024-08-02

View PDF (1 pages)

02/08/2024

Cessation of Alan Carter as a person with significant control on 2024-08-02

View PDF (1 pages)

02/08/2024

Cessation of Deborah Carter as a person with significant control on 2024-08-02

View PDF (1 pages)

02/08/2024

Notification of Southern Maintenance Solutions (Uk) Limited as a person with significant control on 2024-08-02

View PDF (2 pages)

02/08/2024

Appointment of Mr Kevin Roy Tarbox as a director on 2024-08-02

View PDF (2 pages)

02/08/2024

Appointment of Mr David Ronald Brown as a director on 2024-08-02

View PDF (2 pages)

02/08/2024

Registered office address changed from The Old Pumphouse Ashmore Green Road Cold Ash Thatcham Berkshire RG18 9JD to 1650 Arlington Business Park Theale Reading RG7 4SA on 2024-08-02

View PDF (1 pages)

25/06/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

28/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

23/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

27/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/03/2013

Current accounting period shortened from 2013-04-05 to 2013-03-31

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/04/2012

Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL on 2012-04-03

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

09/06/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

07/05/2008

Director appointed debbie carter

View PDF (2 pages)

20/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/01/2007

Certificate of change of name

View PDF (2 pages)

21/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/01/2006

Registered office changed on 20/01/06 from: messrs griffins griffins court 24-32 london road newbury berkshire RG14 1JX

View PDF (1 pages)

11/03/2005

Secretary's particulars changed

View PDF (1 pages)

11/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Secretary's particulars changed

View PDF (0 pages)

04/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/02/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

01/04/2003

Return made up to 24/02/03; full list of members

View PDF (5 pages)

23/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

15/03/2002

Return made up to 24/02/02; full list of members

View PDF (5 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

05/09/2001

Registered office changed on 05/09/01 from: poplar gardens ashmore green road, cold ash thatcham berkshire RG18 9JD

View PDF (1 pages)

16/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

29/12/1999

Accounting reference date extended from 29/02/00 to 05/04/00

View PDF (1 pages)

03/09/1999

Certificate of change of name

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Ad 24/02/99--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

11/03/1999

Ad 24/02/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTIVE HEATING SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
8
39.06K
-
0.00
-
-

2022
6
44.18K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE HEATING SERVICES LTD

ACTIVE HEATING SERVICES LTD is an(a) Active company incorporated on 24/02/1999 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE HEATING SERVICES LTD?

ACTIVE HEATING SERVICES LTD is currently Active. It was registered on 24/02/1999 .

Where is ACTIVE HEATING SERVICES LTD located?

ACTIVE HEATING SERVICES LTD is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does ACTIVE HEATING SERVICES LTD do?

ACTIVE HEATING SERVICES LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for ACTIVE HEATING SERVICES LTD?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-13 with no updates.