Alan Hill (Plumbing & Heating) Limited

Company Registration Number: 03143217

Company registered in England and Wales

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Alan Hill (Plumbing & Heating) Limited is a Private Company Limited by Shares first registered on 3 January 1996. Its current registered address is in Newcastle Upon Tyne.

Registered Address

14 COPPICE PLACE
NEWCASTLE UPON TYNE
NE12 9DA

There are 8 companies currently registered at this postcode, including this one.

All companies at NE12 9DA

Registration Data

Company Number

03143217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1996

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

3 January 2016

Returns Next Due

31 January 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £237,316£380,878£287,000£261,567£197,755£220,516£180,335£96,550£194,053£190,203£0£0
Current Assets £50,558£9,195£5,457£16,831£25,267£10,430£20,379£9,116£17,730£29,994£38,604£75,614
of which Cash £43,899£50£1,154£0£0£0£3,678£0£511£4£1,570£50,967
Total Assets £287,874£390,073£292,457£278,398£223,022£230,946£200,714£105,666£211,783£220,197£38,604£75,614
Current Liabilities £39,961£78,600£80,534£95,105£55,848£51,753£51,906£32,371£41,016£41,480£64,069£33,589
Net Current Assets £10,597£-69,405£-75,077£-78,274£-30,581£-41,323£-31,527£-23,255£-23,286£-11,486£-25,465£42,025
Total Net Worth £247,913£311,473£211,923£183,293£167,174£179,193£148,808£73,295£170,767£178,717£38,344£44,397

Previous Names

No previous names

Company Officers

  • HILL, Carol

    Secretary

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Word Processing Operator

    14
    Coppice Place
    Newcastle Upon Tyne
    NE12 9DA
    England

  • HILL, Alan

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: December 1959

    14
    Coppice Place
    Newcastle Upon Tyne
    NE12 9DA
    England

  • HILL, Carol

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Word Processing Operator

    Month of birth: April 1959

    14
    Coppice Place
    Newcastle Upon Tyne
    NE12 9DA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 1996

    Resigned on 22 January 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 1996

    Resigned on 22 January 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IG8I. Transaction: MzE2NjY3ODkwOGFkaXF6a2N4.

  2. 14 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: X5LUNB5V. Transaction: MzE2NDQxNjAwMWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4SOMB. Transaction: MzEzOTQzNjU0N2FkaXF6a2N4.

  4. 11 January 2016 Register inspection address has been changed from 35 Manorfields Benton Newcastle upon Tyne NE12 8AG England to 14 Coppice Place Newcastle upon Tyne NE12 9DA [View PDF]

    Category: Address. Type: AD02. Barcode: X4Y4SOM3. Transaction: MzEzOTMxOTIyOGFkaXF6a2N4.

  5. 8 January 2016 Director's details changed for Mrs. Carol Hill on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4Y4SOFE. Transaction: MzEzOTMxOTIyMmFkaXF6a2N4.

  6. 8 January 2016 Secretary's details changed for Mrs. Carol Hill on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH03. Barcode: X4Y4SOHV. Transaction: MzEzOTMxOTIxNmFkaXF6a2N4.

  7. 8 January 2016 Director's details changed for Mr. Alan Hill on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4Y4SOPC. Transaction: MzEzOTMxOTIxOWFkaXF6a2N4.

  8. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5CN4R. Transaction: MzEzMDMxNjcwM2FkaXF6a2N4.

  9. 14 July 2015 Registered office address changed from 35 Manorfields Benton Newcastle upon Tyne Tyne & Wear NE12 8AG to 14 Coppice Place Newcastle upon Tyne NE12 9DA on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BJA9SI. Transaction: MzEyNjk2NjAwM2FkaXF6a2N4.

  10. 26 January 2015 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 35 Manorfields Benton Newcastle upon Tyne NE12 8AG [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZQFWVT. Transaction: MzExNjAyNTIyMmFkaXF6a2N4.

  11. 23 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLA5O8. Transaction: MzExNTg4MzU3NmFkaXF6a2N4.

  12. 22 January 2015 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS [View PDF]

    Category: Address. Type: AD03. Barcode: X3ZLA5O0. Transaction: MzExNTg4MzI0N2FkaXF6a2N4.

  13. 16 September 2014 Register(s) moved to registered office address 14 Coppice Place Newcastle upon Tyne NE12 9DA [View PDF]

    Category: Address. Type: AD04. Barcode: X3GKJ914. Transaction: MzEwNzU1OTE4OGFkaXF6a2N4.

  14. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9SQ94. Transaction: MzEwNTU5NTE1NWFkaXF6a2N4.

  15. 7 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ8XZM. Transaction: MzA5MjAyOTUyN2FkaXF6a2N4.

  16. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J8N5O8. Transaction: MzA4NzE5ODc2NGFkaXF6a2N4.

  17. 4 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9H6BK. Transaction: MzA3MDQxMTQxMGFkaXF6a2N4.

  18. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KOU6DV. Transaction: MzA2NjczODE5NmFkaXF6a2N4.

  19. 5 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1IN0XWQ. Transaction: MzA2NTMyOTk2MmFkaXF6a2N4.

  20. 5 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1IN0Y63. Transaction: MzA2NTMyOTk0M2FkaXF6a2N4.

  21. 5 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1IN0XVM. Transaction: MzA2NTMyOTg5OGFkaXF6a2N4.

  22. 5 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1IN0XVU. Transaction: MzA2NTMyOTg3OWFkaXF6a2N4.

  23. 5 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1IN0XW2. Transaction: MzA2NTMyOTgyNGFkaXF6a2N4.

  24. 5 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTMyOTczOWFkaXF6a2N4.

  25. 5 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1IN0XWI. Transaction: MzA2NTMyOTY4OWFkaXF6a2N4.

  26. 5 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTMyOTU2OWFkaXF6a2N4.

  27. 13 June 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B07S15. Transaction: MzA1OTI5NDc2N2FkaXF6a2N4.

  28. 5 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX3ZN4. Transaction: MzA1MDE5NzI5M2FkaXF6a2N4.

  29. 5 January 2012 Director's details changed for Alan Hill on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX3ZMO. Transaction: MzA1MDE5NzE0MmFkaXF6a2N4.

  30. 5 January 2012 Director's details changed for Carol Hill on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX3ZMW. Transaction: MzA1MDE5NzE0NGFkaXF6a2N4.

  31. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X65U3YRU. Transaction: MzA0NjI0NDYwOGFkaXF6a2N4.

  32. 12 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XGLIQQQM. Transaction: MzAzMDMxNjEwNGFkaXF6a2N4.

  33. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNN63O9D. Transaction: MzAyNTMwMDMwOWFkaXF6a2N4.

  34. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT3FBGRQ. Transaction: MzAwNzMxNTA4M2FkaXF6a2N4.

  35. 18 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XT3FZGRE. Transaction: MzAwNzMxNTEwNGFkaXF6a2N4.

  36. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT3EPGR3. Transaction: MzAwNzMxNTA2N2FkaXF6a2N4.

  37. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV5P0BFP. Transaction: MjAzNjkxOTQ3OWFkaXF6a2N4.

  38. 10 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVGZTBF3. Transaction: MjAzNzAyMzA4NmFkaXF6a2N4.

  39. 10 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN3S79K. Transaction: MjAyNTQ4NTI5NWFkaXF6a2N4.

  40. 19 September 2008 Particulars of a mortgage or charge/co extend / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADOR539J. Transaction: MjAxMzgyNDcwMmFkaXF6a2N4.

  41. 30 June 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AJC4N0YU. Transaction: MjAwODEzMzQ0OGFkaXF6a2N4.

  42. 15 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzNDc1NWFkaXF6a2N4.

  43. 17 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIxNjAxOGFkaXF6a2N4.

  44. 18 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyNTc2NGFkaXF6a2N4.

  45. 27 July 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMxNjgzM2FkaXF6a2N4.

  46. 11 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA1MDk2NGFkaXF6a2N4.

  47. 8 September 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTU4NTA0N2FkaXF6a2N4.

  48. 18 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyMjQyMmFkaXF6a2N4.

  49. 4 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODE1MzExNWFkaXF6a2N4.

  50. 18 June 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDEwNDU2MGFkaXF6a2N4.

  51. 8 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzOTg5N2FkaXF6a2N4.

  52. 5 August 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MzUzMTUzN2FkaXF6a2N4.

  53. 21 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA1MDQ1NmFkaXF6a2N4.

  54. 12 July 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQ0MTMxNmFkaXF6a2N4.

  55. 9 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxODk0MGFkaXF6a2N4.

  56. 13 November 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMDU1NDE5MWFkaXF6a2N4.

  57. 24 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjA5NjAwOGFkaXF6a2N4.

  58. 12 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjA0MzIyNWFkaXF6a2N4.

  59. 30 April 2001 Registered office changed on 30/04/01 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA0OTI2NWFkaXF6a2N4.

  60. 16 March 2001 Registered office changed on 16/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY4OTE1NWFkaXF6a2N4.

  61. 29 January 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5NTY3NGFkaXF6a2N4.

  62. 2 October 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NTgyMDA0OGFkaXF6a2N4.

  63. 6 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI3NTMwOWFkaXF6a2N4.

  64. 9 September 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMjUwMjQ2NmFkaXF6a2N4.

  65. 22 January 1999 Return made up to 03/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2NjQ2NGFkaXF6a2N4.

  66. 2 October 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDExMzU5NjA1N2FkaXF6a2N4.

  67. 13 January 1998 Return made up to 03/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcyMTk0NWFkaXF6a2N4.

  68. 18 December 1997 Accounting reference date shortened from 05/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTkxMTEwMmFkaXF6a2N4.

  69. 18 December 1997 Ad 01/12/97--------- £ si [email protected]=25000 £ ic 10000/35000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc0MTcxMmFkaXF6a2N4.

  70. 4 December 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MDk3NjY0OGFkaXF6a2N4.

  71. 20 January 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3Mjk3OGFkaXF6a2N4.

  72. 4 December 1996 Registered office changed on 04/12/96 from: 747 welbeck road walker newcastle upon tyne NE6 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk1NTUwOWFkaXF6a2N4.

  73. 29 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY4NTQ3NGFkaXF6a2N4.

  74. 21 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ5MzgzOWFkaXF6a2N4.

  75. 14 April 1996 Ad 05/04/96--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTgxMTk2MGFkaXF6a2N4.

  76. 14 April 1996 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzODEyMTE5NmFkaXF6a2N4.

  77. 25 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDk4ODYyNGFkaXF6a2N4.

  78. 15 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzIwMzk2OWFkaXF6a2N4.

  79. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTQ1MTI2N2FkaXF6a2N4.

  80. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjYxODg1MWFkaXF6a2N4.

  81. 15 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTE0OTAxM2FkaXF6a2N4.

  82. 15 February 1996 Registered office changed on 15/02/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI1Nzk2MWFkaXF6a2N4.

  83. 15 February 1996 Nc inc already adjusted 22/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDA2NjgyOGFkaXF6a2N4.

  84. 15 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzYyMzEzNGFkaXF6a2N4.

  85. 15 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc1NzE4MWFkaXF6a2N4.

  86. 14 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzI2NjQ3M2FkaXF6a2N4.

  87. 3 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE0ODQ4MWFkaXF6a2N4.

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