Active Heating Services Ltd in Thatcham, RG18 9JD

Description

Data updated on: 01-11-2023

Active Heating Services Ltd is established as Private Limited Company, that is based in The Old Pumphouse Ashmore Green Road, Cold Ash, Thatcham. The main office's zip code is RG18 9JD. This firm exists since 1999-02-24. Its registration number is 03718921. It has operated under three previous names. Its first official name, Pipework Services Southern, was changed on 1999-09-06 to P S S L. The current name is used since 2007, is Active Heating Services Ltd. This enterprise's declared SIC number is 33190 and their NACE code stands for Repair of other equipment. 2022-03-31 is the last time company accounts were filed.

The company has registered two trademarks, all are active. The first trademark was granted in 2016 and the last one in 2017. The one that will expire first, that is in September, 2025 is UK00003128967.

Our data related to the firm's executives reveals that there are two directors: Deborah C. and Alan C. who were appointed to their positions on 2008-02-22 and 1999-02-24. In order to support the directors in their duties, this specific business has been utilizing the skillset of Deborah C. as a secretary for the last 25 years.

Previous company's names
Active Heating Services Ltd 2007-01-17
P S S L Limited 1999-09-06
Pipework Services Southern Limited 1999-02-24

Trademark UK00003128967

Trademark image:	-
Status:	Registered
Filing date:	2015-09-28
Date of entry in register:	2016-01-15
Renewal date:	2025-09-28
Owner name:	Active Heating Services Ltd
Owner address:	The Old Pumphouse, Ashmore Green Road, Cold Ash, THATCHAM, United Kingdom, RG18 9JD

Trademark UK00003191338

Trademark image:	-
Trademark name:	ACTIVE HEATING
Status:	Registered
Filing date:	2016-10-14
Date of entry in register:	2017-01-13
Renewal date:	2026-10-14
Owner name:	Active Heating Services Ltd
Owner address:	The Old Pumphouse, Ashmore Green Road, Cold Ash, THATCHAM, United Kingdom, RG18 9JD

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-30	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	6 616	11 570	-4 139

Balance Sheet
Current Assets	46 334	57 059	62 177	87 048	50 296	50 296	58 779	58 779	109 514	76 066	76 066	168 790	188 147	206 217
Net Assets Liabilities			-1 895	-12 646	-6 057	-6 057	2 799	2 799	25 411	9 133	9 133	39 063	44 181	78 767
Net Assets Liabilities Including Pension Asset Liability	6 616	11 570	-4 139
Cash Bank In Hand	12 935	18 625
Debtors	27 351	29 315
Stocks Inventory	6 048	9 119
Tangible Fixed Assets	17 060	20 192

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	6 516	11 470
Shareholder Funds	6 616	11 570	-4 139

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				7 364	1 474	339	4 296	4 296	11 142	1 875	1 875	11 313	19 865	10 775
Average Number Employees During Period									6	9	9	8	7	8
Creditors			79 523	104 085	59 880	61 015	54 751	54 751	75 873	90 312	90 312	103 807	114 354	118 846
Fixed Assets	17 060	20 192	15 188	54 408	41 708	41 708	31 801	31 801	24 543	67 068	67 068	53 757	38 563	28 798
Net Current Assets Liabilities	-3 281	-2 652	-14 861	-12 566	-6 318	-7 453	7 709	7 709	36 250	-9 416	-9 416	69 242	77 791	91 646
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 028	2 485	4 471	3 266	3 266	3 681	3 681	2 609	4 830	4 830	4 259	3 998	4 275
Total Assets Less Current Liabilities	13 779	20 102	327	41 842	35 390	34 255	39 510	39 510	60 793	57 652	57 652	122 999	116 354	120 444
Creditors Due After One Year	3 760	2 989	2 222
Creditors Due Within One Year	49 615	59 711	79 523
Provisions For Liabilities Charges	3 403	2 981	2 244
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		10 453
Tangible Fixed Assets Cost Or Valuation	31 325	40 267
Tangible Fixed Assets Depreciation	14 265	20 075
Tangible Fixed Assets Depreciation Charged In Period		6 731
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		921
Tangible Fixed Assets Disposals		1 511

Company staff

Deborah C.

Role: Director

Appointed: 22 February 2008

Latest update: 16 January 2024

Deborah C.

Role: Secretary

Appointed: 24 February 1999

Latest update: 16 January 2024

Alan C.

Role: Director

Appointed: 24 February 1999

Latest update: 16 January 2024

People with significant control

Executives who control the firm include: Alan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Deborah C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 22 December 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015

Active Heating Services Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003128967

Trademark UK00003191338

Financial data based on annual reports

Company staff

Deborah C.

Deborah C.

Alan C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Alan C.

Deborah C.

Accounts Documents

Company filings

Filing category

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