A.B.W.Heating Limited

Company Name	A.B.W.Heating Limited
Director	Martin Alexander
Company Status	Active
Company Number	00985058
Category	Private Limited Company
Incorporation Date	20 July 1970(53 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Martin Alexander
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(21 years after company formation)
Appointment Duration	32 years, 9 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	14 Northcote Crescent West Horsley Leatherhead Surrey KT24 6LY

Secretary Name	Mr Martin Alexander
Nationality	British
Status	Current
Appointed	31 July 1991(21 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Northcote Crescent West Horsley Leatherhead Surrey KT24 6LY

Director Name	Mr Robert Alexander
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Heating Engineer
Correspondence Address	Stone Crop Broad Lane Newdigate Dorking Surrey RH5 5AT

Director Name	Mr Leonard George Vear
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(21 years after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2013)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Solway House Norfolk Lane Mid Holmwood Dorking Surrey RH5 4EU

Contact

Website	www.abwheating.co.uk

Location

Registered Address	62 Portsmouth Road Cobham Surrey KT11 1HY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

768 at £1	Martin Alexander 38.40% Ordinary
416 at £1	David Alexander 20.80% Ordinary
416 at £1	Maxine Alexander 20.80% Ordinary
400 at £1	Mr Leonard George Vear 20.00% Ordinary

Financials

Year	2014
Net Worth	£68,892
Cash	£20,126
Current Liabilities	£23,504

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

6 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
18 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (5 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (5 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2,000 (5 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2,000 (5 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2,000 (5 pages)
25 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000 (5 pages)
25 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000 (5 pages)
25 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
3 September 2013	Termination of appointment of Leonard Vear as a director (1 page)
3 September 2013	Termination of appointment of Leonard Vear as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mr Martin Alexander on 4 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Leonard George Vear on 4 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Leonard George Vear on 4 September 2010 (2 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mr Leonard George Vear on 4 September 2010 (2 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mr Martin Alexander on 4 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Martin Alexander on 4 September 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 September 2008	Return made up to 04/09/08; full list of members (4 pages)
10 September 2008	Return made up to 04/09/08; full list of members (4 pages)
20 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 September 2007	Return made up to 04/09/07; full list of members (3 pages)
5 September 2007	Return made up to 04/09/07; full list of members (3 pages)
3 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
12 September 2006	Return made up to 04/09/06; full list of members (3 pages)
12 September 2006	Return made up to 04/09/06; full list of members (3 pages)
25 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
17 October 2005	Return made up to 04/09/05; full list of members (8 pages)
17 October 2005	Return made up to 04/09/05; full list of members (8 pages)
28 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
23 September 2004	Return made up to 04/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 September 2004	Return made up to 04/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
31 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 September 2003	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 September 2003	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2002	Return made up to 04/09/02; full list of members (8 pages)
10 September 2002	Return made up to 04/09/02; full list of members (8 pages)
10 September 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
10 September 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 October 2001	Return made up to 04/09/01; full list of members (7 pages)
2 October 2001	Return made up to 04/09/01; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
2 October 2000	Return made up to 04/09/00; full list of members (7 pages)
2 October 2000	Return made up to 04/09/00; full list of members (7 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 September 1999	Return made up to 04/09/99; no change of members (4 pages)
14 September 1999	Return made up to 04/09/99; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
20 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 September 1998	Return made up to 04/09/98; full list of members (6 pages)
30 September 1998	Return made up to 04/09/98; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
15 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
1 October 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
11 September 1996	Return made up to 04/09/96; no change of members (4 pages)
11 September 1996	Return made up to 04/09/96; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
10 October 1995	Return made up to 04/09/95; no change of members (4 pages)
10 October 1995	Return made up to 04/09/95; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

A.B.W.Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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