Actua Piped Services Limited

General information

Name:

Actua Piped Services Ltd

Office Address:

The Old Post Office 41-43 Market Place SN15 3HR Chippenham

Number: 08193052

Incorporation date: 2012-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actua Piped Services has been operating in this business for 12 years. Started under number 08193052, this firm is considered a Private Limited Company. You may find the office of the company during business hours under the following location: The Old Post Office 41-43 Market Place, SN15 3HR Chippenham. eight years from now this business changed its business name from Gregory Heating And Plumbing to Actua Piped Services Limited. The enterprise's SIC and NACE codes are 33190 which means Repair of other equipment. Actua Piped Services Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The business latest confirmation statement was submitted on Mon, 28th Aug 2023.

Jaakko G. and Mikko G. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2012.

Executives who have control over the firm are as follows: Jaakko G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mikko G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Actua Piped Services Limited 2016-06-11
  • Gregory Heating And Plumbing Ltd 2012-08-28

Financial data based on annual reports

Company staff

Jaakko G.

Role: Director

Appointed: 28 August 2012

Latest update: 24 March 2024

Mikko G.

Role: Director

Appointed: 28 August 2012

Latest update: 24 March 2024

People with significant control

Jaakko G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mikko G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-28
End Date For Period Covered By Report 2013-08-31
Annual Accounts 27th May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27th May 2015
Annual Accounts 15th February 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15th February 2016
Annual Accounts 15th May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 28 May 2014
Date Approval Accounts 28 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

124 Manor Green Road

Post code:

KT19 8LN

City / Town:

Epsom

HQ address,
2015

Address:

Goodman House 13a West Street

Post code:

RH2 9BL

City / Town:

Reigate

HQ address,
2016

Address:

Goodman House 13a West Street

Post code:

RH2 9BL

City / Town:

Reigate

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 43220 : Plumbing, heat and air-conditioning installation
11
Company Age

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