ABODE HEAT LIMITED
Overview
| Company Name | ABODE HEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11662383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABODE HEAT LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ABODE HEAT LIMITED located?
| Registered Office Address | 6 Babbage Way Science Park EX5 2FN Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABODE HEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT Q LIMITED | Nov 06, 2018 | Nov 06, 2018 |
What are the latest accounts for ABODE HEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ABODE HEAT LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for ABODE HEAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Steven John Wimbledon as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gordon Alexander Love as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr William Sones Woof as a secretary on Oct 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Douglas Brash Christie as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Matthew Hodges as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Luke Philip Browne as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr John James Mckerracher as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Cessation of Benjamin Matthew Hodges as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||
Cessation of Alison Jayne Hodges as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||
Cessation of Luke Philip Browne as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||
Notification of Uk Plumbing Supplies Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC02 | ||
Appointment of Mr William Sones Woof as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Angus Kenneth Falconer as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Douglas Brash Christie as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luke Philip Browne on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Jayne Hodges on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Matthew Hodges on Mar 01, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Alison Jayne Hodges as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Benjamin Matthew Hodges as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Luke Philip Browne as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 1 Emperor Way Exeter Business Park Exeter EX1 3QS England to 6 Babbage Way Science Park Exeter Devon EX5 2FN on Mar 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Who are the officers of ABODE HEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOF, William Sones | Secretary | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | 328226060001 | |||||||
| FALCONER, Angus Kenneth | Director | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | England | British | Director | 241532460001 | ||||
| HODGES, Alison Jayne | Director | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | England | British | Manager | 111812850005 | ||||
| LOVE, Gordon Alexander | Director | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | England | British | Director | 328227670001 | ||||
| MCKERRACHER, John James | Director | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | England | British | Director | 326702300001 | ||||
| WIMBLEDON, Steven John | Director | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | England | British | Director | 322946190001 | ||||
| WOOF, William Sones | Director | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | United Kingdom | British | Director | 180466390002 | ||||
| BROWNE, Luke Philip | Director | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | England | British | Director | 257643500002 | ||||
| CHRISTIE, Douglas Brash | Director | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | England | British | Director | 185956660001 | ||||
| HODGES, Benjamin Matthew | Director | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | England | British | Director | 257643590003 |
Who are the persons with significant control of ABODE HEAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Plumbing Supplies Limited | Jul 03, 2024 | Wilderspool Park Greenalls Avenue WA4 6HL Warrington Quayside 2a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Matthew Hodges | Apr 25, 2019 | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Philip Browne | Apr 25, 2019 | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Jayne Hodges | Nov 06, 2018 | Babbage Way Science Park EX5 2FN Exeter 6 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0