Absalom And Luff Heating Solutions Ltd, Dunstable
Absalom and Luff Heating Solutions Ltd is a private limited company. Located at 44 Poplar Road, Kensworth, Dunstable LU6 3RS, the aforementioned 9 years old firm was incorporated on 2014-08-06 and is categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).1 director can be found in this business: Martin A. (appointed on 06 August 2014).
| About | |
|---|---|
| Name: Absalom And Luff Heating Solutions Ltd | |
| Number: 09164047 | |
| Incorporation date: 2014-08-06 | |
| End of financial year: 31 March |
| Address: |
44 Poplar Road Kensworth Dunstable LU6 3RS |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Martin A.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne A.
30 October 2020 - 31 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam L.
6 April 2016 - 30 October 2020
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 12,122 | 33,484 | 39,226 | 41,527 | 23,283 | 64,932 | 36,912 | 25,616 | 21,360 |
| Fixed Assets | 20,173 | 15,130 | 11,653 | 8,714 | 15,552 | 11,664 | 9,731 | 7,926 | 6,686 |
| Total Assets Less Current Liabilities | 2,835 | 5,076 | 3,674 | 1,054 | 1,054 | 1,283 | 6,987 | -8,449 | -17,874 |
| Shareholder Funds | 1,835 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 20,173 | - | - | - | - | - | - | - | - |
The due date for Absalom and Luff Heating Solutions Ltd confirmation statement filing is 2024-08-20. The most recent confirmation statement was sent on 2023-08-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Martin A. that has over 3/4 of shares, 3/4 to full of voting rights. Anne A. that has 1/2 or less of shares, 1/2 or less of voting rights. Adam L. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023 | accounts |
Free Download
(6 pages)
|
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