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Active Plumbing & Heating Berkshire Ltd

Active Plumbing & Heating Berkshire Ltd is an active company incorporated on 17 March 2014 with the registered office located in Wokingham, Berkshire. Active Plumbing & Heating Berkshire Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
08943742
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 945 days
For period 1 Apr30 Jun 2021 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
65 Peach Street
Wokingham
Berkshire
RG40 1XP
United Kingdom
Address changed on 5 Nov 2024 (12 months ago)
Previous address was C/O Melanie Curtis Accountants 65 Peach Street Wokingham Berkshire RG40 1XP United Kingdom
Telephone
07875308913
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Mr Benn Russell Auger
PSC • PSC • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Dec 1978
Mrs Nadia Hannah Bibi Auger
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bna Properties Ltd
Benn Russell Auger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Mar30 Jun 2021
Traded for 15 months
Cash in Bank
£2.91K
Increased by £1.61K (+124%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.79K
Decreased by £63.88K (-67%)
Total Liabilities
-£30.69K
Increased by £1.6K (+5%)
Net Assets
£100
Decreased by £65.48K (-100%)
Debt Ratio (%)
100%
Increased by 68.94% (+224%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Appointment Details Changed
9 Months Ago on 16 Jan 2025
Mr Benn Russell Auger (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Mr Benn Russell Auger Details Changed
9 Months Ago on 15 Jan 2025
Mrs Nadia Hannah Bibi Auger (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 16 Nov 2024
Compulsory Strike-Off Suspended
11 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 5 Nov 2024
Registered Address Changed
12 Months Ago on 1 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Change of details for Mr Benn Russell Auger as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Benn Russell Auger on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed
Submitted on 16 Jan 2025
Change of details for Mrs Nadia Hannah Bibi Auger as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
Registered office address changed from C/O Melanie Curtis Accountants 65 Peach Street Wokingham Berkshire RG40 1XP United Kingdom to 65 Peach Street Wokingham Berkshire RG40 1XP on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from C/O Melanie Curtis Accountants Ltd 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to C/O Melanie Curtis Accountants 65 Peach Street Wokingham Berkshire RG40 1XP on 1 November 2024
Submitted on 1 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Repayment History
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