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Company Information for

ACTIVE HEATING SERVICES LTD

C/O GORINGE ACCOUNTANTS LTD WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,

Company Registration Number

03718921

Private Limited Company

Active

Company Overview

About Active Heating Services Ltd

ACTIVE HEATING SERVICES LTD was founded on 1999-02-24 and has its registered office in Reading. The organisation's status is listed as "Active". Active Heating Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ACTIVE HEATING SERVICES LTD

Legal Registered Office

C/O GORINGE ACCOUNTANTS LTD WATERSIDE, 1650 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA
Other companies in RG18

Previous Names

P S S L LIMITED

17/01/2007

Filing Information

Company Number		03718921
Company ID Number		03718921
Date formed		1999-02-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB614834933

Last Datalog update:	2024-11-05 20:18:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE HEATING SERVICES LTD

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Company Officers of ACTIVE HEATING SERVICES LTD

Current Directors

Officer	Role	Date Appointed
DEBORAH JANE CARTER	Company Secretary	1999-02-24
ALAN CARTER	Director	1999-02-24
DEBORAH JANE CARTER	Director	2008-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-02-24	1999-02-24
COMPANY DIRECTORS LIMITED	Nominated Director	1999-02-24	1999-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH JANE CARTER	ACTIVE PLUMBING SERVICES LTD	Company Secretary	2006-10-05	CURRENT	2006-10-05	Active
ALAN CARTER	ACTIVE PLUMBING SERVICES LTD	Director	2006-10-05	CURRENT	2006-10-05	Active
DEBORAH JANE CARTER	ACTIVE PLUMBING SERVICES LTD	Director	2006-10-05	CURRENT	2006-10-05	Active

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
2024-10-15		REGISTERED OFFICE CHANGED ON 15/10/24 FROM 1650 Arlington Business Park Theale Reading RG7 4SA England
2024-09-13		CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-09-11		REGISTRATION OF A CHARGE / CHARGE CODE 037189210001
2024-08-02		CESSATION OF ALAN CARTER AS A PERSON OF SIGNIFICANT CONTROL
2024-08-02		CESSATION OF DEBORAH CARTER AS A PERSON OF SIGNIFICANT CONTROL
2024-08-02		Notification of Southern Maintenance Solutions (Uk) Limited as a person with significant control on 2024-08-02
2024-08-02		Termination of appointment of Deborah Jane Carter on 2024-08-02
2024-08-02		APPOINTMENT TERMINATED, DIRECTOR ALAN CARTER
2024-08-02		APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE CARTER
2024-08-02		DIRECTOR APPOINTED MR KEVIN ROY TARBOX
2024-08-02		DIRECTOR APPOINTED MR DAVID RONALD BROWN
2024-08-02		REGISTERED OFFICE CHANGED ON 02/08/24 FROM The Old Pumphouse Ashmore Green Road Cold Ash Thatcham Berkshire RG18 9JD
2024-06-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-28		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	24/02/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AA01	Current accounting period shortened from 05/04/13 TO 31/03/13
2013-03-05	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	24/02/12 ANNUAL RETURN FULL LIST
2012-04-03	AD04	Register(s) moved to registered office address
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/12 FROM 130 High Street Hungerford Berkshire RG17 0DL
2011-12-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21	AR01	24/02/11 ANNUAL RETURN FULL LIST
2010-10-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09	AR01	24/02/10 ANNUAL RETURN FULL LIST
2010-03-09	AD03	Register(s) moved to registered inspection location
2010-03-09	AD02	Register inspection address has been changed
2010-01-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16	363a	Return made up to 24/02/09; full list of members
2009-01-30	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-05-07	288a	DIRECTOR APPOINTED DEBBIE CARTER
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17	CERTNM	COMPANY NAME CHANGED P S S L LIMITED CERTIFICATE ISSUED ON 17/01/07
2006-03-21	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/06 FROM: MESSRS GRIFFINS GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2005-03-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-04	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-03-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-04	288c	SECRETARY'S PARTICULARS CHANGED
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01	363a	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15	363a	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/01 FROM: POPLAR GARDENS ASHMORE GREEN ROAD, COLD ASH THATCHAM BERKSHIRE RG18 9JD
2001-03-16	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-14	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-29	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 05/04/00
1999-09-03	CERTNM	COMPANY NAME CHANGED PIPEWORK SERVICES SOUTHERN LIMIT ED CERTIFICATE ISSUED ON 06/09/99
1999-04-12	288a	NEW DIRECTOR APPOINTED
1999-04-12	288a	NEW SECRETARY APPOINTED
1999-04-12	288b	SECRETARY RESIGNED
1999-04-12	288b	DIRECTOR RESIGNED
1999-04-07	88(2)R	AD 24/02/99--------- £ SI 100@1=100 £ IC 102/202
1999-03-11	88(2)R	AD 24/02/99--------- £ SI 100@1=100 £ IC 2/102
1999-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

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 ACTIVE HEATING SERVICES LTD 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 ACTIVE HEATING SERVICES LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03718921' OR DefendantCompanyNumber='03718921' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of ACTIVE HEATING SERVICES LTD's previous or outstanding mortgage charges.

Filed Financial Reports

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
2020-03-31

Annual Accounts
2021-03-31

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 ACTIVE HEATING SERVICES LTD

Intangible Assets

Patents

We have not found any records of ACTIVE HEATING SERVICES LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for ACTIVE HEATING SERVICES LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03718921' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ACTIVE HEATING SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE HEATING SERVICES LTD. 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 (33190 - Repair of other equipment) as ACTIVE HEATING SERVICES LTD are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

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Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE HEATING SERVICES LTD 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 ACTIVE HEATING SERVICES LTD 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 ACTIVE HEATING SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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