ACTIVHEAT (UK) LIMITED - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Activheat (uk) Ltd

ACTIVHEAT (UK) LIMITED was founded on 2007-03-23 and has its registered office in Kettering. The organisation's status is listed as "Active". Activheat (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTIVHEAT (UK) LIMITED

26-28 Headlands Kettering NN15 7HP Other companies in NN16

Filing Information

Company Number		06182030
Company ID Number		06182030
Date formed		2007-03-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-12
Return next due		2025-04-26
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-26 13:25:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVHEAT (UK) LIMITED

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Company Officers of ACTIVHEAT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN DARCY CLIFTON	Company Secretary	2012-08-31
JUSTIN DARCY CLIFTON	Director	2007-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GINO PALOMBI	Company Secretary	2007-03-23	2012-08-31
GINO PALOMBI	Director	2007-03-23	2012-08-31

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.

Date	Document Type	Document Description
2024-04-26		CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-27		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29		CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/20 FROM 1 London Road Kettering Northamptonshire NN16 0EF
2019-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-11-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AP03	Appointment of Mr Justin Darcy Clifton as company secretary
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GINO PALOMBI
2012-09-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GINO PALOMBI
2012-03-29	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/12 FROM 23 Bowling Green Road Kettering Northants NN15 7QW
2011-08-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	23/03/11 ANNUAL RETURN FULL LIST
2010-06-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GINO PALOMBI / 23/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DARCY CLIFTON / 23/03/2010
2009-09-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-08-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-27	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-03-23	NEWINC	INCORPORATION 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 ACTIVHEAT (UK) 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 ACTIVHEAT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVHEAT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

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

Creditors

Creditors Due After One Year	2012-04-01	£ 10,618

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ACTIVHEAT (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 7,050
Current Assets	2012-04-01	£ 12,029
Debtors	2012-04-01	£ 3,604
Fixed Assets	2012-04-01	£ 3,073
Shareholder Funds	2012-04-01	£ 4,484
Stocks Inventory	2012-04-01	£ 1,375
Tangible Fixed Assets	2012-04-01	£ 3,073

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVHEAT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVHEAT (UK) LIMITED

Trademarks

We have not found any records of ACTIVHEAT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVHEAT (UK) 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 ACTIVHEAT (UK) 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 ACTIVHEAT (UK) 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 ACTIVHEAT (UK) 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 ACTIVHEAT (UK) 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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