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Company Information for

ACTION HEATING LIMITED

9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9AG,
Company Registration Number
05091789
Private Limited Company
Active

Company Overview

About Action Heating Ltd
ACTION HEATING LIMITED was founded on 2004-04-02 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Action Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTION HEATING LIMITED
 
Legal Registered Office
9 BICESTER ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 9AG
Other companies in HP19
 
Filing Information
Company Number 05091789
Company ID Number 05091789
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB537192142  
Last Datalog update: 2024-05-05 17:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION HEATING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN GREEN ACCOUNTANCY LIMITED   ONLINE ACCOUNTS LIMITED   SB MANAGEMENT SERVICES LIMITED
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Companies with same name ACTION HEATING LIMITED
The following companies were found which have the same name as ACTION HEATING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION HEATING & PLUMBING LIMITED MILLTOWN RATHNEW, WICKLOW Active Company formed on the 1990-05-21
ACTION HEATING & AIR CONDITIONING, LLC 6419 SE 84TH AVE PORTLAND OR 97266 Active Company formed on the 2008-10-22
ACTION HEATING & COOLING LTD. 217-14925 111 AVE EDMONTON ALBERTA T5M 2P6 Active Company formed on the 2007-02-07
ACTION HEATING & AIR CONDITIONING, INC. 233 HAWTHORNE RD. ST. AUGUSTINE FL 32086 Active Company formed on the 1987-04-23
ACTION HEATING AND COOLING, INC. 5201 NICHOLS DR. W LAKELAND FL 33812 Inactive Company formed on the 1997-03-20
ACTION HEATING & AIR CONDITIONING, INC. 123 TOUCHSTONE RD WYLIE TX 75098 Active Company formed on the 1984-07-23
ACTION HEATING & COOLING, LLC 207 6TH ST DURANT IA 52747 Active Company formed on the 2018-06-25
ACTION HEATING AIR II LLC Georgia Unknown
ACTION HEATING AIR LLC Georgia Unknown
ACTION HEATING AIR INC Georgia Unknown
ACTION HEATING AND AIR CONDITIONING COMPANY INCORPORATED Georgia Unknown
ACTION HEATING AIR CONDITIONING INC California Unknown
ACTION HEATING AND AIR CONDITIONING INCORPORATED California Unknown
ACTION HEATING AND COOLING INCORPORATED Michigan UNKNOWN
ACTION HEATING AIR CONDITIONING INC North Carolina Unknown
ACTION HEATING AIR CONDITION INC North Carolina Unknown
ACTION HEATING AND COOLING INCORPORATED Michigan UNKNOWN
ACTION HEATING AND COOLING SERVICE INCORPORATED Michigan UNKNOWN
ACTION HEATING AND COOLING OF WEST MICHIGAN INCORPORATED Michigan UNKNOWN
ACTION HEATING AND COOLING AND REFRIGERATION LLC Michigan UNKNOWN

Company Officers of ACTION HEATING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE QUINTON
Company Secretary 2004-04-08
JACK BATSON
Director 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAMCO SOLUTIONS LIMITED
Company Secretary 2004-04-02 2004-04-08
INITIAL DIRECT LIMITED
Director 2004-04-02 2004-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0102/04/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0102/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0102/04/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0102/04/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Jack Batson on 2010-04-02
2009-09-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 02/04/09; full list of members
2008-10-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363sReturn made up to 02/04/08; no change of members
2008-01-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-23363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-18363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW SECRETARY APPOINTED
2004-04-21288bSECRETARY RESIGNED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: UNIT 18 GREENWICH CENTRE BUSINESS PARK GREENWICH LONDON SE10 9QF
2004-04-21288bDIRECTOR RESIGNED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ACTION HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION HEATING LIMITED

Intangible Assets
Patents
We have not found any records of ACTION HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION HEATING LIMITED
Trademarks
We have not found any records of ACTION HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ACTION HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ACTION HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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