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ALBEN HEAT (UK) LIMITED

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ALBEN HEAT (UK) LIMITED

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Key Data

Status

Active

Company No.

05316367

Incorporation date

17/12/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

37 Richmond Road, Saham Toney, Norfolk IP25 7EXCopy
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Latest events (Record since 17/12/2004)
dot icon31/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon31/01/2025
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon21/09/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/09/2024
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/09/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2024
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon21/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/06/2023
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon31/01/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon29/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon07/05/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon01/02/2021
Confirmation statement made on 2020-12-17 with updates
View PDF (4 pages)
dot icon17/01/2020
Confirmation statement made on 2019-12-17 with updates
View PDF (5 pages)
dot icon16/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon11/10/2019
Notification of Lewis Michael Cropper as a person with significant control on 2018-12-31
View PDF (2 pages)
dot icon11/10/2019
Change of details for Benjamin George Cropper as a person with significant control on 2018-12-31
View PDF (2 pages)
dot icon11/02/2019
Confirmation statement made on 2018-12-17 with updates
View PDF (4 pages)
dot icon07/02/2019
Director's details changed for Benjamin George Cropper on 2018-12-16
View PDF (2 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-17 with updates
View PDF (4 pages)
dot icon21/12/2017
Change of details for Benjamin George Cropper as a person with significant control on 2017-01-11
View PDF (2 pages)
dot icon21/12/2017
Director's details changed for Benjamin George Cropper on 2017-01-11
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon21/12/2016
Registered office address changed from 37 Richmond Road Saham Toney Norfolk IP25 7EX to 37 Richmond Road Saham Toney Norfolk IP25 7EX on 2016-12-21
View PDF (1 pages)
dot icon21/12/2016
Director's details changed for Benjamin George Cropper on 2016-12-16
View PDF (2 pages)
dot icon28/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon02/10/2015
Director's details changed for Mr Lewis Michael Cropper on 2015-09-09
View PDF (2 pages)
dot icon21/09/2015
Registered office address changed from 44 Jacketts Field Abbots Langley Herts WD5 0EW to 37 Richmond Road Saham Toney Norfolk IP25 7EX on 2015-09-21
View PDF (1 pages)
dot icon12/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon30/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2013
Appointment of Mr Lewis Michael Cropper as a director
View PDF (2 pages)
dot icon03/01/2013
Previous accounting period shortened from 2012-03-31 to 2012-03-30
View PDF (2 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-17
View PDF (3 pages)
dot icon04/02/2011
Annual return made up to 2010-12-17
View PDF (3 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/09/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
View PDF (1 pages)
dot icon11/03/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon12/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Termination of appointment of Susan Cropper as a secretary
View PDF (1 pages)
dot icon27/01/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon20/05/2008
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon06/03/2007
Return made up to 17/12/06; full list of members
View PDF (5 pages)
dot icon20/12/2006
Registered office changed on 20/12/06 from: 6 bedford road barton le clay bedfordshire MK45 4JU
View PDF (1 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon12/01/2006
Return made up to 17/12/05; full list of members
View PDF (6 pages)
dot icon01/07/2005
Director resigned
View PDF (1 pages)
dot icon18/06/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon18/06/2005
Director's particulars changed
View PDF (2 pages)
dot icon17/12/2004
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£122,799.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2025
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
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
198.05K
-
0.00
122.80K
-
2021
3
198.05K
-
0.00
122.80K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

198.05K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

122.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lewis Michael Cropper
Director
14/05/2012 - Present
-
Mr Lewis Michael Cropper
Director
17/12/2004 - 22/06/2005
-
Cropper, Susan Anne
Secretary
17/12/2004 - 18/11/2009
-
Benjamin George Cropper
Director
17/12/2004 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBEN HEAT (UK) LIMITED

ALBEN HEAT (UK) LIMITED is an(a) Active company incorporated on 17/12/2004 with the registered office located at 37 Richmond Road, Saham Toney, Norfolk IP25 7EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBEN HEAT (UK) LIMITED?

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ALBEN HEAT (UK) LIMITED is currently Active. It was registered on 17/12/2004 .

Where is ALBEN HEAT (UK) LIMITED located?

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ALBEN HEAT (UK) LIMITED is registered at 37 Richmond Road, Saham Toney, Norfolk IP25 7EX.

What does ALBEN HEAT (UK) LIMITED do?

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ALBEN HEAT (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALBEN HEAT (UK) LIMITED have?

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ALBEN HEAT (UK) LIMITED had 3 employees in 2021.

What is the latest filing for ALBEN HEAT (UK) LIMITED?

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The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-03-31.