All Hours Plumbing Limited

Company Registration Number: 03243220

Company registered in England and Wales

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All Hours Plumbing Limited is a Private Company Limited by Shares first registered on 29 August 1996. Its current registered address is in Portsmouth, Hampshire.

Registered Address

49A FITZHERBERT ROAD
FARLINGTON
PORTSMOUTH
HAMPSHIRE
PO6 1RU

There are 55 companies currently registered at this postcode, including this one.

All companies at PO6 1RU

Registration Data

Company Number

03243220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£700
Current Assets £16£3,771£16,037£15,743£5,470£3,978
of which Cash £0£0£0£0£2,158£666
Total Assets £16£3,771£16,037£15,743£5,470£4,678
Current Liabilities £28,696£17,261£15,551£10,055£199£155
Net Current Assets £-28,680£-13,490£486£5,688£5,271£3,823
Total Net Worth £-28,680£-13,490£486£5,688£5,271£4,523

Previous Names

No previous names

Company Officers

  • RETAIL EFFICIENCY LIMITED

    Corporate Secretary

    Appointed on 19 June 2007

     

    49a
    Fitzherbert Road
    Farlington
    Portsmouth
    Hampshire
    PO6 1RU
    United Kingdom

  • GUEST, Stephen Joseph

    Director

    Appointed on 20 September 1996

     

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1954

    70 Widley Road
    Portsmouth
    Hampshire
    PO2 8PW

  • NEW, Anthony Michael

    Director

    Appointed on 8 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1947

    170
    Laburnum Grove
    Portsmouth
    Hampshire
    PO2 0ET
    Uk

  • GUEST, Betsy

    Secretary

    Appointed on 20 September 1996

    Resigned on 19 June 2007

    Nationality: British

    Oak Lodge 29 Forest Close
    Waterlooville
    Hampshire
    PO8 8JE

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1996

    Resigned on 30 August 1996

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 August 1996

    Resigned on 30 August 1996

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXNQ3. Transaction: MzE1OTYxNTgxMmFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CWMT6. Transaction: MzE0OTIzNjY1MmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4IUCVNK. Transaction: MzEzMzgxOTEzMWFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481CK0B. Transaction: MzEyNDE0OTc2MmFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2VCY9. Transaction: MzEwODEyNTkwM2FkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A392NH2G. Transaction: MzEwMTM4ODc2N2FkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2M6VKCO. Transaction: MzA4OTczODU3OGFkaXF6a2N4.

  8. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293EH8P. Transaction: MzA3OTE1NDU0OWFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1M9N3Q1. Transaction: MzA2ODA0MzkwMmFkaXF6a2N4.

  10. 21 August 2012 Appointment of Anthony Michael New as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FKNFBR. Transaction: MzA2MjcyNTczMmFkaXF6a2N4.

  11. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18L290W. Transaction: MzA1NzMyNTY2MmFkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: X045HYAV. Transaction: MzA0NTI4MjAxM2FkaXF6a2N4.

  13. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACUVCUDU. Transaction: MzAzNzY1NzExMGFkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X705CN7F. Transaction: MzAyMjkwODg1NGFkaXF6a2N4.

  15. 8 September 2010 Secretary's details changed for Retail Efficiency Limited on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH04. Barcode: X705BN7E. Transaction: MzAyMjg0ODMxMGFkaXF6a2N4.

  16. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AX542K02. Transaction: MzAxNTg3MDUzMmFkaXF6a2N4.

  17. 23 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIK4DIC. Transaction: MjA0MTk1NTA2NGFkaXF6a2N4.

  18. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF330AFZ. Transaction: MjAzNDQwODQ3M2FkaXF6a2N4.

  19. 18 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSL0138M. Transaction: MjAxMzY2MzQ5MmFkaXF6a2N4.

  20. 18 September 2008 Director's change of particulars / stephen guest / 18/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSL0038L. Transaction: MjAxMzY2MjcyNmFkaXF6a2N4.

  21. 22 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9EUJZW5. Transaction: MjAwNTg4MjM1MWFkaXF6a2N4.

  22. 21 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzOTE4MmFkaXF6a2N4.

  23. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3MDQ3MWFkaXF6a2N4.

  24. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0NjU4M2FkaXF6a2N4.

  25. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzNjQxOWFkaXF6a2N4.

  26. 15 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1NDcwM2FkaXF6a2N4.

  27. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzMTM4MmFkaXF6a2N4.

  28. 25 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDEwOTg0MGFkaXF6a2N4.

  29. 6 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2OTczNDM5MmFkaXF6a2N4.

  30. 4 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgzMTc4NmFkaXF6a2N4.

  31. 21 July 2004 Registered office changed on 21/07/04 from: retail efficiency LTD 10 hampshire terrace portsmouth hampshire PO1 2QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAzMjE4NGFkaXF6a2N4.

  32. 30 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzUxNTg2N2FkaXF6a2N4.

  33. 30 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYwMzgwN2FkaXF6a2N4.

  34. 29 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE2Mzc5M2FkaXF6a2N4.

  35. 30 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1NDI2NWFkaXF6a2N4.

  36. 4 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExODY1Mjc5M2FkaXF6a2N4.

  37. 1 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0ODA1M2FkaXF6a2N4.

  38. 20 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNTAxNjM5MmFkaXF6a2N4.

  39. 27 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyNjI1NGFkaXF6a2N4.

  40. 31 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MDYwNjQ3NGFkaXF6a2N4.

  41. 10 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4NjYwN2FkaXF6a2N4.

  42. 1 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MjM3NDc1NGFkaXF6a2N4.

  43. 16 April 1999 Registered office changed on 16/04/99 from: retail eficiency 39B park way havant hampshire PO9 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA5NzgxOWFkaXF6a2N4.

  44. 22 January 1999 Registered office changed on 22/01/99 from: 39B park way havant hampshire PO9 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYwNjM0MWFkaXF6a2N4.

  45. 24 December 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMzM1MDY2N2FkaXF6a2N4.

  46. 9 October 1998 Registered office changed on 09/10/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA0MTQ0NWFkaXF6a2N4.

  47. 6 October 1998 Ad 29/09/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzcxMTE3M2FkaXF6a2N4.

  48. 2 September 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzODEzNWFkaXF6a2N4.

  49. 12 November 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY1ODMwMGFkaXF6a2N4.

  50. 23 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwNTI2MWFkaXF6a2N4.

  51. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU4NTM0NWFkaXF6a2N4.

  52. 6 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjI1MjUxOGFkaXF6a2N4.

  53. 6 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDEwMDU5NGFkaXF6a2N4.

  54. 29 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM4NjU4MWFkaXF6a2N4.

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