All Hours Drain & Plumbing Services Limited

Company Registration Number: 03311416

Company registered in England and Wales

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All Hours Drain & Plumbing Services Limited is a Private Company Limited by Shares first registered on 3 February 1997. Its current registered address is in Barnet, Greater London.

Registered Address

5 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
GREATER LONDON
EN5 5TZ

There are 1378 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

03311416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1997

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £165,347£153,944£188,720£182,640£277,787£209,231
of which Cash £375£587£949£0£0£0
Total Assets £165,347£153,944£188,720£182,640£277,787£209,231
Current Liabilities £205,126£175,717£190,907£176,429£256,129£170,291
Net Current Assets £-39,779£-21,773£-2,187£6,211£21,658£38,940
Total Net Worth £1,211£16,111£1,325£-885£16,863£33,085

Previous Names

No previous names

Company Officers

  • RETAIL EFFICIENCY LTD

    Corporate Secretary

    Appointed on 1 May 2007

     

    49
    Fitzherbert Road
    Farlington
    Portsmouth
    Hampshire
    PO6 1RU
    United Kingdom

  • GUEST, Stephen Joseph

    Director

    Appointed on 28 February 1997

     

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1954

    70 Widley Road
    Portsmouth
    Hampshire
    PO2 8PW

  • NEW, Anthony Micheal

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Drainage Contractor

    Month of birth: September 1947

    17 Labourna Grove
    Portsmouth
    Hampshire

  • GUEST, Betsy

    Secretary

    Appointed on 28 February 1997

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Director

    Oak Lodge 29 Forest Close
    Waterlooville
    Hampshire
    PO8 8JE

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1997

    Resigned on 4 February 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • GUEST, Betsy

    Director

    Appointed on 28 February 1997

    Resigned on 4 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Oak Lodge 29 Forest Close
    Waterlooville
    Hampshire
    PO8 8JE

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1997

    Resigned on 4 February 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDQyMjI4MGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X58R5A88. Transaction: MzE1MDQyMTk0NWFkaXF6a2N4.

  3. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODY1MTY1OGFkaXF6a2N4.

  4. 2 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTM0MjcyOGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53Y3DXU. Transaction: MzE0NTM0MjMzNmFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3OTM5MWFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X4C9E8CZ. Transaction: MzEyNzY0MTk0N2FkaXF6a2N4.

  8. 27 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTg3NjY3N2FkaXF6a2N4.

  9. 25 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4AB0ZBU. Transaction: MzEyNTg3NjY0M2FkaXF6a2N4.

  10. 14 April 2015 Registered office address changed from Highstone Company Formations Ltd Highstone House 165 High Street Barnet Hertfordshire EN5 5SU to 5 Beauchamp Court 10 Victors Way Barnet Greater London EN5 5TZ on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B3GGW. Transaction: MzEyMTE1NTIyMGFkaXF6a2N4.

  11. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ4OTE1OGFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TNG8Z. Transaction: MzA5NzMzMDA4MmFkaXF6a2N4.

  13. 19 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X340UNZV. Transaction: MzA5NjUyMDI5N2FkaXF6a2N4.

  14. 28 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZVPE. Transaction: MzA3MzY5OTk0OWFkaXF6a2N4.

  15. 21 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: X1O7QR0B. Transaction: MzA2OTkxMzI0OGFkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X16KYC17. Transaction: MzA1NTU5MjI4OGFkaXF6a2N4.

  17. 30 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11MUM15. Transaction: MzA1MTU0ODU1OGFkaXF6a2N4.

  18. 29 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X6BCXSU9. Transaction: MzAzNDY3MjY0NGFkaXF6a2N4.

  19. 3 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1YOAS43. Transaction: MzAzMzI3MTQ2N2FkaXF6a2N4.

  20. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG3KOR7Z. Transaction: MzAzMTQ0NDgwNmFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X2NPJICO. Transaction: MzAxMTU2MDI0NGFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Stephen Joseph Guest on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NPHICM. Transaction: MzAxMTU1NzY0OGFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Anthony Micheal New on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NPIICN. Transaction: MzAxMTU1NzY0OWFkaXF6a2N4.

  24. 16 March 2010 Secretary's details changed for Retail Efficiency Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2NPGICL. Transaction: MzAxMTU1NzY0N2FkaXF6a2N4.

  25. 19 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXG37FQ2. Transaction: MzAwNTMyNDg3OWFkaXF6a2N4.

  26. 8 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWLZ8BDM. Transaction: MjAzNjg5NjA3OGFkaXF6a2N4.

  27. 2 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L7YIV8MX. Transaction: MjAyOTc4MzkwN2FkaXF6a2N4.

  28. 12 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAY17BE. Transaction: MjAyNTY1Mzk5NGFkaXF6a2N4.

  29. 12 February 2009 Director's change of particulars / stephen guest / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQAY07BD. Transaction: MjAyNTY1MzEzNWFkaXF6a2N4.

  30. 8 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQBC5XSH. Transaction: MjAwMTA0OTYxMWFkaXF6a2N4.

  31. 12 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MTEzN2FkaXF6a2N4.

  32. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1MDg5OWFkaXF6a2N4.

  33. 4 October 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4NTc3MGFkaXF6a2N4.

  34. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3OTU4NmFkaXF6a2N4.

  35. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4MjQzM2FkaXF6a2N4.

  36. 21 April 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3OTE0NTQ1NWFkaXF6a2N4.

  37. 20 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyNjUwNGFkaXF6a2N4.

  38. 15 April 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgyODY2NmFkaXF6a2N4.

  39. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAyMjM5MWFkaXF6a2N4.

  40. 25 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg0MDMyMWFkaXF6a2N4.

  41. 14 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2NjE1MmFkaXF6a2N4.

  42. 12 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0NDkxNGFkaXF6a2N4.

  43. 28 October 2001 Registered office changed on 28/10/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQyNDE0N2FkaXF6a2N4.

  44. 13 July 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTkyMDE4OWFkaXF6a2N4.

  45. 5 July 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI2MDUzM2FkaXF6a2N4.

  46. 10 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODI0MDg0NmFkaXF6a2N4.

  47. 16 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA5MDcyMWFkaXF6a2N4.

  48. 30 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjI4NDkyOGFkaXF6a2N4.

  49. 9 March 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE3NjU4MGFkaXF6a2N4.

  50. 4 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjc3OTEyNmFkaXF6a2N4.

  51. 4 December 1998 Registered office changed on 04/12/98 from: 17 widley road stamshaw portsmouth hampshire PO2 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM1NTMzMGFkaXF6a2N4.

  52. 18 April 1998 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDAzNDc2NWFkaXF6a2N4.

  53. 14 April 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc3ODU3MWFkaXF6a2N4.

  54. 23 October 1997 Ad 31/03/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQ0OTYxN2FkaXF6a2N4.

  55. 5 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUwMzI2NGFkaXF6a2N4.

  56. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY4NDE3OGFkaXF6a2N4.

  57. 7 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ2MjI4NmFkaXF6a2N4.

  58. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYzNTI3MWFkaXF6a2N4.

  59. 7 February 1997 Registered office changed on 07/02/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzkxMTQ0OWFkaXF6a2N4.

  60. 3 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTkxNzg5NWFkaXF6a2N4.

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