Advanced Plumbing and Heating Limited

Company Registration Number: 02446988

Company registered in England and Wales

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Advanced Plumbing and Heating Limited is a Private Company Limited by Shares first registered on 27 November 1989. Its current registered address is in Bristol.

Registered Address

30-31 ST JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB

There are 533 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

02446988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £892,621£890,723£890,088£876,584£863,395£851,545£840,373
Current Assets £295,734£184,512£246,819£227,954£238,157£117,368£162,616
of which Cash £242,573£118,437£195,774£177,437£163,692£70,781£112,798
Total Assets £1,188,355£1,075,235£1,136,907£1,104,538£1,101,552£968,913£1,002,989
Current Liabilities £277,853£206,144£287,264£276,994£289,654£190,894£243,493
Net Current Assets £17,881£-21,632£-40,445£-49,040£-51,497£-73,526£-80,877
Total Net Worth £910,502£869,091£849,643£827,544£811,898£778,019£759,496

Previous Names

No previous names

Company Officers

  • COOK, Angela Jane

    Secretary

    Appointed on 31 January 1994

     

    Forty Acre Farm
    Forty Acre Lane Alveston
    Bristol
    BS35 3QU

  • COOK, Michael John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Forty Acre Farm
    Forty Acre Lane, Alveston
    Bristol
    South Gloucester
    BS35 3QU

  • MILLS, Teresa Dawn

    Secretary

    Resigned on 31 January 1994

    Nationality: British

    3 Pendennis Avenue
    Staple Hill
    Bristol
    Avon
    BS16 5JA

  • MILLS, Teresa Dawn

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1964

    3 Pendennis Avenue
    Staple Hill
    Bristol
    Avon
    BS16 5JA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDE2TT. Transaction: MzE2NTEwNTE1NWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCWM1. Transaction: MzE2NTA5NzA3N2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWN7NL. Transaction: MzEzODg1NzIzMmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXD0A9. Transaction: MzEzODM1NjY5MmFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRKYD. Transaction: MzExNDIwNzQzN2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKMQW. Transaction: MzExMjQ4ODM5NGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQNGH. Transaction: MzA5MTQxMTYyMGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8XRT. Transaction: MzA5MDM0MjQwMWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HVTS. Transaction: MzA2OTc0NzA5OGFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78EB5. Transaction: MzA2ODkzOTQwNmFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4RHU. Transaction: MzA0OTUwODE1MWFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKDHK. Transaction: MzA0ODc2NDUxN2FkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCEWMQD8. Transaction: MzAyOTUwMzYwNGFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X54J0PP3. Transaction: MzAyODI4OTE5OWFkaXF6a2N4.

  15. 28 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO8UUOK2. Transaction: MzAyNjAyMzc1NWFkaXF6a2N4.

  16. 28 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AO8UWOK4. Transaction: MzAyNjAyMzYwOWFkaXF6a2N4.

  17. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ58AGM5. Transaction: MzAwNzE0OTMwOGFkaXF6a2N4.

  18. 7 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XC7MXFLZ. Transaction: MzAwNDQwMzc3OWFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Michael John Cook on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XC7MWFLY. Transaction: MzAwNDM4OTAwMGFkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABT7T6WG. Transaction: MjAyNDU0MjgyMGFkaXF6a2N4.

  21. 23 January 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFZBY6RU. Transaction: MjAyNDMxMjg0OGFkaXF6a2N4.

  22. 8 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANBV5HM. Transaction: MjAxOTYwMDI2NWFkaXF6a2N4.

  23. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgwMDg0MWFkaXF6a2N4.

  24. 3 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4OTE5M2FkaXF6a2N4.

  25. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NjM5MWFkaXF6a2N4.

  26. 4 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNjQ0OWFkaXF6a2N4.

  27. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4OTkyNmFkaXF6a2N4.

  28. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTgxOTIzOGFkaXF6a2N4.

  29. 3 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM5NDkzNWFkaXF6a2N4.

  30. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDU3MDE0NWFkaXF6a2N4.

  31. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTYxMTAyOWFkaXF6a2N4.

  32. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDYxMDQ1N2FkaXF6a2N4.

  33. 26 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDgxOTkxNWFkaXF6a2N4.

  34. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODQ1MjE1NWFkaXF6a2N4.

  35. 10 January 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0NjQxMWFkaXF6a2N4.

  36. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAyMDM1MmFkaXF6a2N4.

  37. 11 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTk5MzQ0OGFkaXF6a2N4.

  38. 2 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzOTA2NmFkaXF6a2N4.

  39. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTgzMjM5NWFkaXF6a2N4.

  40. 22 November 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczOTIyM2FkaXF6a2N4.

  41. 7 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzU1MTQ1OGFkaXF6a2N4.

  42. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzI1ODI2OWFkaXF6a2N4.

  43. 28 November 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwMTc5M2FkaXF6a2N4.

  44. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTYwNTIyOGFkaXF6a2N4.

  45. 29 November 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwODE5M2FkaXF6a2N4.

  46. 30 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjMyNTkwMmFkaXF6a2N4.

  47. 1 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAwNjc1N2FkaXF6a2N4.

  48. 1 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTE0MjM2N2FkaXF6a2N4.

  49. 11 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzcxMTQ1MWFkaXF6a2N4.

  50. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDE3NTczNmFkaXF6a2N4.

  51. 24 November 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgzMTgwNWFkaXF6a2N4.

  52. 11 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTY2ODE5N2FkaXF6a2N4.

  53. 5 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2ODY2MmFkaXF6a2N4.

  54. 4 March 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDMwMzAxMWFkaXF6a2N4.

  55. 4 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTI5OTEzNGFkaXF6a2N4.

  56. 25 February 1997 Return made up to 27/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4Mjk1NGFkaXF6a2N4.

  57. 22 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTI0Mzg5OWFkaXF6a2N4.

  58. 22 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0ODQ0MDQ1MmFkaXF6a2N4.

  59. 7 December 1995 Return made up to 27/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxNTA2MWFkaXF6a2N4.

  60. 26 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODkzMTEzNGFkaXF6a2N4.

  61. 24 November 1994 Return made up to 27/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0Mjc1MGFkaXF6a2N4.

  62. 3 June 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTg1NjIzNmFkaXF6a2N4.

  63. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTEyNjQxMGFkaXF6a2N4.

  64. 30 November 1993 Return made up to 27/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1Mzk3N2FkaXF6a2N4.

  65. 5 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjQwNTMxNWFkaXF6a2N4.

  66. 23 December 1992 Return made up to 27/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ5NjQxOGFkaXF6a2N4.

  67. 13 August 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNDQyNTUwMGFkaXF6a2N4.

  68. 5 December 1991 Return made up to 27/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTI0MzA1MGFkaXF6a2N4.

  69. 5 December 1991 Registered office changed on 05/12/91

    Category: Annual return. Type: 363(287). Transaction: MDE0NTE3MjYzOWFkaXF6a2N4.

  70. 1 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ0NjI4OGFkaXF6a2N4.

  71. 30 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTczMTYyOWFkaXF6a2N4.

  72. 27 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAwNTMxNGFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 10:19:53 +0100