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Active Heating Services Ltd

Active Heating Services Ltd is an active company incorporated on 24 February 1999 with the registered office located in Reading, Berkshire. Active Heating Services Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03718921
Private limited company
Age
26 years
Incorporated 24 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
United Kingdom
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 1650 Arlington Business Park Theale Reading RG7 4SA England
Telephone
01635863336
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1957 • Psychotherapist
Director • Director • British • Lives in England • Born in Nov 1956
Director • Engineer • British • Lives in England • Born in Aug 1952
Director • British • Lives in England • Born in Jul 1960
Southern Maintenance Solutions (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Plumbing Services Ltd
Deborah Jane Carter and are mutual people.
Active
Southern Maintenance Solutions (UK) Limited
David Ronald Brown and Kevin Roy Tarbox are mutual people.
Active
KT & DB Holdings Limited
David Ronald Brown and Kevin Roy Tarbox are mutual people.
Active
Active Heating & Cooling Services Limited
Kevin Roy Tarbox and David Ronald Brown are mutual people.
Active
SMS@Home Limited
Kevin Roy Tarbox is a mutual person.
Active
Flare Heating & Mechanical Services Limited
David Ronald Brown and Kevin Roy Tarbox are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£36.14K
Increased by £36.14K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£146.8K
Decreased by £111.4K (-43%)
Total Liabilities
-£79.5K
Decreased by £57.78K (-42%)
Net Assets
£67.3K
Decreased by £53.62K (-44%)
Debt Ratio (%)
54%
Increased by 0.99% (+2%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 2 Sep 2025
Registered Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
New Charge Registered
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr David Ronald Brown Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Kevin Roy Tarbox Appointed
1 Year 1 Month Ago on 2 Aug 2024
Deborah Jane Carter Resigned
1 Year 1 Month Ago on 2 Aug 2024
Alan Carter Resigned
1 Year 1 Month Ago on 2 Aug 2024
Deborah Jane Carter Resigned
1 Year 1 Month Ago on 2 Aug 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Registered office address changed from 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Registration of charge 037189210001, created on 9 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Kevin Roy Tarbox as a director on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr David Ronald Brown as a director on 2 August 2024
Submitted on 2 Aug 2024
Notification of Southern Maintenance Solutions (Uk) Limited as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Registered office address changed from The Old Pumphouse Ashmore Green Road Cold Ash Thatcham Berkshire RG18 9JD to 1650 Arlington Business Park Theale Reading RG7 4SA on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Deborah Jane Carter as a secretary on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Alan Carter as a director on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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