ABBEY HEAT TRANSFER LIMITED - Other engineering activities - A business based in ENGLAND registered with Companies House

Company Overview

About Abbey Heat Transfer Ltd

ABBEY HEAT TRANSFER LIMITED was founded on 1983-12-12 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Abbey Heat Transfer Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ABBEY HEAT TRANSFER LIMITED

UNIT 6 PARHAM DRIVE BOYATT WOOD INDUSTRIAL ESTATE EASTLEIGH SO50 4NU Other companies in PO13

Filing Information

Company Number		01777002
Company ID Number		01777002
Date formed		1983-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB382809623

Last Datalog update:	2024-01-05 09:02:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY HEAT TRANSFER LIMITED

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Company Officers of ABBEY HEAT TRANSFER LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN ESTELLA KNIGHT	Company Secretary	1991-09-28
GILLIAN ESTELLA KNIGHT	Director	2013-07-24
JOHN ALFRED KNIGHT	Director	1991-09-28

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.

Date	Document Type	Document Description
2023-12-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-08	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-03	CH01	Director's details changed for Mrs Belinda Eve Chapman on 2018-08-18
2018-10-03	PSC05	Change of details for Aht Marine Ltd as a person with significant control on 2018-07-31
2018-10-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	PSC07	CESSATION OF GILLIAN ESTELLA KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10	PSC02	Notification of Aht Marine Ltd as a person with significant control on 2018-07-31
2018-08-09	AP01	DIRECTOR APPOINTED MRS BELINDA EVE CHAPMAN
2018-08-09	TM02	Termination of appointment of Gillian Estella Knight on 2018-07-31
2018-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN ESTELLA KNIGHT
2018-06-11	AP01	DIRECTOR APPOINTED MR HUGH DOCHERTY
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-10-11	PSC04	PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ESTELLA KNOGHT / 06/04/2016
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-10-11	PSC04	PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ESTELLA KNOGHT / 06/04/2016
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/16 FROM C/O Cochrane & Co Accountants 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU England
2016-09-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/16 FROM 38 Kings Road Lee on the Solent Hampshire PO13 9NU
2015-11-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07	AR01	29/09/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	29/09/14 FULL LIST
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	29/09/13 FULL LIST
2013-10-09	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-17	AP01	DIRECTOR APPOINTED MRS GILLIAN ESTELLA KNIGHT
2012-10-17	AR01	29/09/12 FULL LIST
2012-08-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-10-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-03	AR01	29/09/11 FULL LIST
2010-10-28	AR01	29/09/10 FULL LIST
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED KNIGHT / 29/09/2010
2010-08-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-24	AR01	29/09/09 FULL LIST
2009-08-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-10-30	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH
2006-11-16	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-18	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-06	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-10	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/01
2001-10-02	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-13	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1WE
2000-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/00 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ
1999-10-05	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-07	363s	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-25	363s	RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1996-10-17	363s	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/96 FROM: BURNS HOUSE SOLENT ROAD WESTERN DOCKS SOUTHAMPTON SO15 0HD
1996-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-11	363s	RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/94
1994-10-07	363s	RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-13	363s	RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-30	363s	RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1992-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-11-13	363b	RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1991-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-11	363a	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-26	363	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1990-01-18	288	DIRECTOR RESIGNED
1989-11-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-22	363	RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to ABBEY HEAT TRANSFER 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 ABBEY HEAT TRANSFER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1984-06-14	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 88,903
Provisions For Liabilities Charges	2012-04-01	£ 675

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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

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 ABBEY HEAT TRANSFER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 75,644
Current Assets	2012-04-01	£ 171,797
Debtors	2012-04-01	£ 93,653
Stocks Inventory	2012-04-01	£ 2,500
Tangible Fixed Assets	2012-04-01	£ 17,615

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABBEY HEAT TRANSFER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY HEAT TRANSFER LIMITED

Trademarks

We have not found any records of ABBEY HEAT TRANSFER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY HEAT TRANSFER 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 (71129 - Other engineering activities) as ABBEY HEAT TRANSFER LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY HEAT TRANSFER 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 ABBEY HEAT TRANSFER 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 ABBEY HEAT TRANSFER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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