Company Information for ABSOLUTE HEATING SERVICES LIMITED
BANK HOUSE, BROAD STREET, SPALDING, LINCS, PE11 1TB,
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Company Registration Number
06514820
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ABSOLUTE HEATING SERVICES LIMITED | |
Legal Registered Office | |
BANK HOUSE BROAD STREET SPALDING LINCS PE11 1TB Other companies in PE11 | |
Company Number | 06514820 | |
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Company ID Number | 06514820 | |
Date formed | 2008-02-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-02-29 | |
Account next due | 2017-11-30 | |
Latest return | 2017-02-26 | |
Return next due | 2018-03-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
IAN TIMOTHY NICKLESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TESSA DYOS |
Company Secretary | ||
SALLY ANN TAYLOR |
Company Secretary | ||
WILLIAM REID |
Director | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSOLUTE COMPLIANCE MANAGEMENT LTD | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
ABSOLUTE COMMERCIAL SERVICES LIMITED | Director | 2011-03-14 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
ABSOLUTE HOME SECURITY LIMITED | Director | 2011-03-14 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
ABSOLUTE HOME SERVICES LIMITED | Director | 2011-03-14 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
ABSOLUTE PROPERTY SERVICES GROUP LIMITED | Director | 2011-03-14 | CURRENT | 2007-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY NICKLESS / 01/06/2016 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TESSA DYOS | |
AR01 | 26/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID | |
AP01 | DIRECTOR APPOINTED IAN NICKLESS | |
AP03 | SECRETARY APPOINTED MRS TESSA DYOS | |
AR01 | 26/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/02/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM UNIT 5 MORLEY COURT MORLEY WAY WOODSTON PETERBOROUGH CAMBRIDGESHIRE PE2 7BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 26/02/10 FULL LIST | |
SH01 | 09/09/09 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM BARBER HOUSE BUSINESS CENTRE STOREYS BAR ROAD PETERBOROUGH PE1 5YS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SALLY ANN TAYLOR | |
288a | DIRECTOR APPOINTED WILLIAM REID | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 21 ALDERSLEY ROAD TETTENHALL WOLVERHAMPTON WV6 9NA ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER | |
288b | APPOINTMENT TERMINATED SECRETARY D & D SECRETARIAL LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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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 ABSOLUTE HEATING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ABSOLUTE HEATING SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABSOLUTE HEATING SERVICES LIMITED | Event Date | 2011-06-28 |
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. |