A.h. Hales (Plumbing and Heating Engineers) Limited

Company Registration Number: 01452494

Company registered in England and Wales

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A.h. Hales (Plumbing and Heating Engineers) Limited is a Private Company Limited by Shares first registered on 5 October 1979. Its current registered address is in North Lincolnshire.

Registered Address

35 NORTHAMPTON ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1UJ

There are 15 companies currently registered at this postcode, including this one.

All companies at DN16 1UJ

Registration Data

Company Number

01452494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £215,547£267,506£224,416£289,588£303,039£280,416
of which Cash £94,615£152,706£80,161£128,476£128,513£122,071
Total Assets £215,547£267,506£224,416£289,588£303,039£280,416
Current Liabilities £97,758£114,109£85,941£132,111£183,809£167,065
Net Current Assets £117,789£153,397£138,475£157,477£119,230£113,351
Total Net Worth £120,375£157,099£144,013£166,422£131,631£125,860

Previous Names

No previous names

Company Officers

  • HALES, Andrew Michael

    Secretary

    Appointed on 14 September 2016

     

    29a
    High Street
    Burton Upon Stather
    Scunthorpe
    North Lincolnshire
    DN15 9DG
    England

  • HALES, Andrew Michael

    Director

    Appointed on 22 January 1997

     

    Nationality: British

    Occupation: Plumber

    Month of birth: September 1961

    29a High Street
    Burton Upon Stather
    Scunthorpe
    DN15 9DG

  • HALES, Alfred Horace

    Secretary

    Resigned on 23 January 1997

    31 High Street
    Burton Upon Stather
    Scunthorpe
    South Humberside
    DN15 9DG

  • HALES, Richard Steven

    Secretary

    Appointed on 18 May 1998

    Resigned on 28 November 2003

    25 Cheltenham Close
    Scunthorpe
    North Lincolnshire
    DN16 3SJ

  • HALES, Richard Steven

    Secretary

    Appointed on 23 January 1997

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Plumbing/Heating

    25
    Cheltenham Close
    Scunthorpe
    South Humberside
    DN16 3SJ
    United Kingdom

  • TIMMINS, Dennis

    Secretary

    Appointed on 23 January 1997

    Resigned on 16 May 1998

    9 Pembroke Avenue
    Bottesford
    Scunthorpe
    North Lincolnshire
    DN16 3LN

  • HALES, Alfred Horace

    Director

    Resigned on 23 January 1997

    Nationality: British

    Occupation: Master Plumber

    Month of birth: September 1929

    31 High Street
    Burton Upon Stather
    Scunthorpe
    South Humberside
    DN15 9DG

  • HALES, Richard Steven

    Director

    Appointed on 22 January 1997

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1959

    25
    Cheltenham Close
    Scunthorpe
    South Humberside
    DN16 3SJ

  • TIMMINS, Dennis

    Director

    Resigned on 16 May 1998

    Nationality: British

    Occupation: Master Plumber

    Month of birth: April 1932

    9 Pembroke Avenue
    Bottesford
    Scunthorpe
    North Lincolnshire
    DN16 3LN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHVUQyWlVhZGlxemtjeA.

  2. 11 October 2016 Cancellation of shares. Statement of capital on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Capital. Type: SH06. Barcode: A5GUD2ZM. Transaction: MzE1OTQyODg2OGFkaXF6a2N4.

  3. 11 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5GUD2ZE. Transaction: MzE1OTQyODc5MGFkaXF6a2N4.

  4. 15 September 2016 Appointment of Mr Andrew Michael Hales as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP03. Barcode: X5FICW8Z. Transaction: MzE1NzM2MDQzN2FkaXF6a2N4.

  5. 14 September 2016 Termination of appointment of Richard Steven Hales as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM02. Barcode: X5FICTRK. Transaction: MzE1NzM1OTQ5OGFkaXF6a2N4.

  6. 5 July 2016 Termination of appointment of Richard Steven Hales as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5AKN40Y. Transaction: MzE1MjI5NjMzMWFkaXF6a2N4.

  7. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D2Z8O. Transaction: MzE0NTk0MDU1OGFkaXF6a2N4.

  8. 19 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXCYHT. Transaction: MzEzOTk3NzY3OGFkaXF6a2N4.

  9. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45PB6TV. Transaction: MzEyMTk3MjQ0NGFkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTTIA. Transaction: MzExNTk1MDQyNGFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346GECI. Transaction: MzA5Njk0ODYzN2FkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAU14. Transaction: MzA5MjQ5NzY1NWFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29AX1ZN. Transaction: MzA3OTIxNjQ0OWFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21K1X2Z. Transaction: MzA3MjI4NTMzMGFkaXF6a2N4.

  15. 5 February 2013 Secretary's details changed for Mr Richard Steven Hales on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH03. Barcode: X21K1X2J. Transaction: MzA3MjI4NTI0OWFkaXF6a2N4.

  16. 5 February 2013 Director's details changed for Mr Richard Steven Hales on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X21K1X2R. Transaction: MzA3MjI4NTI0MGFkaXF6a2N4.

  17. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17SZVZT. Transaction: MzA1Njc5Nzc3NGFkaXF6a2N4.

  18. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109WCOZ. Transaction: MzA1MDQ5MDQzNWFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS4Z8SW1. Transaction: MzAzNTA1ODY4MWFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJFTFQZS. Transaction: MzAzMDg1MTIzNGFkaXF6a2N4.

  21. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1AC4JTD. Transaction: MzAxNTQ2NzA1MmFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XUZJ2GYP. Transaction: MzAwNzg3MjQxOGFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Andrew Michael Hales on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XUZJ0GYN. Transaction: MzAwNzg3MTg4OGFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Mr Richard Steven Hales on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XUZJ1GYO. Transaction: MzAwNzg3MTg4OWFkaXF6a2N4.

  25. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCDUKB9C. Transaction: MjAzNjUyOTk3MmFkaXF6a2N4.

  26. 1 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LZT8M6. Transaction: MjAyOTUzMzc5N2FkaXF6a2N4.

  27. 31 March 2009 Director and secretary's change of particulars / richard hales / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2LZS8M5. Transaction: MjAyOTUxNDk4NWFkaXF6a2N4.

  28. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQXAO0NI. Transaction: MjAwNzM4ODk4NmFkaXF6a2N4.

  29. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MzMxMmFkaXF6a2N4.

  30. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4ODg4OWFkaXF6a2N4.

  31. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ2NTMxOWFkaXF6a2N4.

  32. 9 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3MTI1NWFkaXF6a2N4.

  33. 27 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3MzI2N2FkaXF6a2N4.

  34. 10 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg3MjY5NmFkaXF6a2N4.

  35. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1OTUxM2FkaXF6a2N4.

  36. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM5MDczM2FkaXF6a2N4.

  37. 28 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTkzNDcyMmFkaXF6a2N4.

  38. 30 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwNzc4NmFkaXF6a2N4.

  39. 26 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDAzOTc3OGFkaXF6a2N4.

  40. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzNjg0M2FkaXF6a2N4.

  41. 6 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTU0NDQwN2FkaXF6a2N4.

  42. 19 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyNjgyNmFkaXF6a2N4.

  43. 14 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTUwMjkzMGFkaXF6a2N4.

  44. 2 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0NzI0OWFkaXF6a2N4.

  45. 10 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjMzODI5OWFkaXF6a2N4.

  46. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4ODYwMWFkaXF6a2N4.

  47. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMzk2NzM1NmFkaXF6a2N4.

  48. 25 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMwMDk2NmFkaXF6a2N4.

  49. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjI5OTE2MmFkaXF6a2N4.

  50. 3 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzUwNzA4NGFkaXF6a2N4.

  51. 2 October 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzg3MDE4OGFkaXF6a2N4.

  52. 28 May 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDc3Mjg3NmFkaXF6a2N4.

  53. 28 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUwODIzNWFkaXF6a2N4.

  54. 28 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ4NTYzNmFkaXF6a2N4.

  55. 23 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzMTk1OGFkaXF6a2N4.

  56. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjQwNDQ0MWFkaXF6a2N4.

  57. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAzOTAwM2FkaXF6a2N4.

  58. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA1MjUzMWFkaXF6a2N4.

  59. 18 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxNDcyNWFkaXF6a2N4.

  60. 7 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYyODc1MmFkaXF6a2N4.

  61. 28 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyNzI1MWFkaXF6a2N4.

  62. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzQ0NzU4MmFkaXF6a2N4.

  63. 15 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI5OTgwOGFkaXF6a2N4.

  64. 13 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNTIwMzIxNGFkaXF6a2N4.

  65. 30 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2NDk4N2FkaXF6a2N4.

  66. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MDAzNzYyM2FkaXF6a2N4.

  67. 16 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwMzQ1M2FkaXF6a2N4.

  68. 18 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MDQ0MTA4OGFkaXF6a2N4.

  69. 9 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDY4ODMzMGFkaXF6a2N4.

  70. 1 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2ODcyNzMwOGFkaXF6a2N4.

  71. 18 December 1991 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzg0NjMyOWFkaXF6a2N4.

  72. 14 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNjUyMDE2NGFkaXF6a2N4.

  73. 16 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTA4NTYxMmFkaXF6a2N4.

  74. 21 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0Mjk5Njg3MGFkaXF6a2N4.

  75. 29 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4NjYxMDM2NWFkaXF6a2N4.

  76. 29 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTE3MzQ3NWFkaXF6a2N4.

  77. 18 February 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MTkzNDk5OWFkaXF6a2N4.

  78. 18 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDU1MTQ1MWFkaXF6a2N4.

  79. 16 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAwOTIxMDgxNmFkaXF6a2N4.

  80. 16 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzE1MjU1MmFkaXF6a2N4.

  81. 10 July 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MDQyMTEwOGFkaXF6a2N4.

  82. 10 July 1986 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzc2Mjg1MGFkaXF6a2N4.

  83. 5 October 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNzkxNjkwOWFkaXF6a2N4.

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