# Active Heating Services Ltd

## Details

- **Company number:** [03718921](https://find-and-update.company-information.service.gov.uk/company/03718921)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1999
- **Registered office:** 2 OLD BATH ROAD, NEWBURY, RG14 1QL
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [43220](/sic/43220) Plumbing, heat and air-conditioning installation


## Previous names

- Pipework Services Southern Limited (until 6 Sep 1999)
- P S S L Limited (until 17 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARBOX, Kevin Roy | director | 2 Aug 2024 |  |
| BROWN, David Ronald | director | 2 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Carter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Aug 2024 |
| Mrs Deborah Carter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Aug 2024 |
| Southern Maintenance Solutions (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2024 | 27 Jul 2026 |
| Mr Terry James Tarbox | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £67,299 | £36,138 | 8 |
| 31 Mar 2024 | £120,917 | - | 8 |
| 31 Mar 2023 | £78,767 | - | 7 |
| 31 Mar 2022 | £44,181 | - | 8 |
| 31 Mar 2021 | £39,063 | - | 9 |
| 31 Mar 2020 | £9,133 | - | 6 |
| 31 Mar 2019 | £25,411 | - | - |
| 31 Mar 2018 | £2,799 | - | - |
| 31 Mar 2017 | -£6,057 | - | - |
| 31 Mar 2016 | -£12,646 | - | - |
| 31 Mar 2015 | -£4,139 | - | - |
| 31 Mar 2014 | £11,570 | £18,625 | - |
| 31 Mar 2011 | £16,606 | £8,337 | - |
| 5 Apr 2008 | £11,309 | £28,013 | - |





## Directors' other companies

- [BROWN, David Ronald](/person/6913679) - director at [Active Heating & Cooling Services Limited](/company/15884032)
- [TARBOX, Kevin Roy](/person/6913680) - director at [Active Heating & Cooling Services Limited](/company/15884032)



## Registered address

570 companies are registered at this address - likely a registration agent.