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Company Information for

ADVANCED BOILER SERVICES LIMITED

1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH,
Company Registration Number
04506000
Private Limited Company
Active

Company Overview

About Advanced Boiler Services Ltd
ADVANCED BOILER SERVICES LIMITED was founded on 2002-08-07 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Advanced Boiler Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADVANCED BOILER SERVICES LIMITED
 
Legal Registered Office
1 ABACUS HOUSE, NEWLANDS ROAD
CORSHAM
WILTSHIRE
SN13 0BH
Other companies in SN13
 
Filing Information
Company Number 04506000
Company ID Number 04506000
Date formed 2002-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts 
VAT Number /Sales tax ID GB357873604  
Last Datalog update: 2020-07-05 09:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BOILER SERVICES LIMITED
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Companies with same name ADVANCED BOILER SERVICES LIMITED
The following companies were found which have the same name as ADVANCED BOILER SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED BOILER SERVICES, INC. 2009 BECKWORTH TRL CORPUS CHRISTI Texas 78410 ACTIVE - ELIGIBLE FOR TERMINATION/WD Company formed on the 2011-03-31

Company Officers of ADVANCED BOILER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARDS
Company Secretary 2002-08-20
JOHN EDWARDS
Director 2002-08-20
TERRY EDWARDS
Director 2002-08-20
DAVID MILKINS
Director 2002-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-08-07 2002-08-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-08-07 2002-08-07

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.

DateDocument TypeDocument Description
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-08PSC07CESSATION OF DAVID NORMAN MILKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08PSC04Change of details for Mr Terry Edwards as a person with significant control on 2018-01-08
2019-08-07CH01Director's details changed for Mr Terry Edwards on 2018-01-08
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 1500
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-10PSC04Change of details for Mr Terry Edwards as a person with significant control on 2018-01-08
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1500
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NORMAN MILKINS
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARDS
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY EDWARDS
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1500
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1500
2015-09-02AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0107/08/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0107/08/12 ANNUAL RETURN FULL LIST
2012-04-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0107/08/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0107/08/10 ANNUAL RETURN FULL LIST
2010-03-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 07/08/09; full list of members
2009-04-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-22ELRESS366A DISP HOLDING AGM 19/12/2007
2007-08-23363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08288bDIRECTOR RESIGNED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08288bSECRETARY RESIGNED
2002-09-05225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-09-0588(2)RAD 20/08/02--------- £ SI 1499@1=1499 £ IC 1/1500
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ADVANCED BOILER SERVICES 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 ADVANCED BOILER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED BOILER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2013-09-30 £ 9,227
Creditors Due After One Year 2012-09-30 £ 13,083
Creditors Due After One Year 2012-09-30 £ 13,083
Creditors Due After One Year 2011-09-30 £ 5,281
Creditors Due Within One Year 2013-09-30 £ 109,956
Creditors Due Within One Year 2012-09-30 £ 113,219
Creditors Due Within One Year 2012-09-30 £ 113,219
Creditors Due Within One Year 2011-09-30 £ 143,216
Provisions For Liabilities Charges 2013-09-30 £ 4,298
Provisions For Liabilities Charges 2012-09-30 £ 5,499
Provisions For Liabilities Charges 2012-09-30 £ 5,499
Provisions For Liabilities Charges 2011-09-30 £ 6,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ADVANCED BOILER SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,500
Called Up Share Capital 2012-09-30 £ 1,500
Called Up Share Capital 2012-09-30 £ 1,500
Called Up Share Capital 2011-09-30 £ 1,500
Cash Bank In Hand 2013-09-30 £ 62,560
Cash Bank In Hand 2012-09-30 £ 51,580
Cash Bank In Hand 2012-09-30 £ 51,580
Cash Bank In Hand 2011-09-30 £ 74,388
Current Assets 2013-09-30 £ 119,807
Current Assets 2012-09-30 £ 105,948
Current Assets 2012-09-30 £ 105,948
Current Assets 2011-09-30 £ 138,595
Debtors 2013-09-30 £ 56,587
Debtors 2012-09-30 £ 53,350
Debtors 2012-09-30 £ 53,350
Debtors 2011-09-30 £ 62,898
Shareholder Funds 2013-09-30 £ 32,427
Shareholder Funds 2012-09-30 £ 20,944
Shareholder Funds 2012-09-30 £ 20,944
Shareholder Funds 2011-09-30 £ 18,522
Tangible Fixed Assets 2013-09-30 £ 36,101
Tangible Fixed Assets 2012-09-30 £ 46,797
Tangible Fixed Assets 2012-09-30 £ 46,797
Tangible Fixed Assets 2011-09-30 £ 34,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BOILER SERVICES LIMITED registering or being granted any patents
Domain Names

ADVANCED BOILER SERVICES LIMITED owns 1 domain names.

advancedboilerservices.co.uk  

Trademarks
We have not found any records of ADVANCED BOILER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BOILER SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as ADVANCED BOILER SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BOILER SERVICES 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 ADVANCED BOILER SERVICES 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 ADVANCED BOILER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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