A.b. Tuckers Plumbing & Heating Merchants Limited

Company Registration Number: 03456457

Company registered in England and Wales

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A.b. Tuckers Plumbing & Heating Merchants Limited is a Private Company Limited by Shares first registered on 28 October 1997. It was dissolved on 29 March 2016.

Registered Address

Rowan House
Hill End Lane
St Albans
Hertfordshire
AL4 0RA

There are 136 companies currently registered at this postcode, including this one.

All companies at AL4 0RA

Registration Data

Company Number

03456457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 October 1997

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

19 October 2014

Returns Next Due

16 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,643£9,643£0£9,643£9,643
of which Cash £0£0£0£0£0
Total Assets £9,643£9,643£0£9,643£9,643
Current Liabilities £0£0£0£0£0
Net Current Assets £9,643£9,643£0£9,643£9,643
Total Net Worth £9,643£9,643£0£9,643£9,643

Previous Names

No previous names

Company Officers

  • PETTY, Robert Edward

    Secretary

    Appointed on 28 October 1997

     

    Nationality: British

    Occupation: Company Director

    241
    Hempstead Road
    Watford
    Hertfordshire
    WD17 3HH

  • PETTY, Robert Edward

    Director

    Appointed on 28 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    241
    Hempstead Road
    Watford
    Hertfordshire
    WD17 3HH

  • TUCKER, Andrew Brian

    Director

    Appointed on 5 June 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1968

    5
    Wychwood Rise
    Great Missenden
    Buckinghamshire
    HP16 0HB
    United Kingdom

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1997

    Resigned on 28 October 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 28 October 1997

    Resigned on 28 October 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDQyNDgxMGFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODkyMDAyMmFkaXF6a2N4.

  3. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EF5EA. Transaction: MzEyMjMxNTQyMGFkaXF6a2N4.

  4. 28 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGO5CH. Transaction: MzExMDIzNzY0NmFkaXF6a2N4.

  5. 2 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJKY1. Transaction: MzA5OTMzMzg4OWFkaXF6a2N4.

  6. 23 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIR16. Transaction: MzA4NzQ3MTc2MWFkaXF6a2N4.

  7. 4 October 2013 Director's details changed for Mr Andrew Brian Tucker on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2IB15AW. Transaction: MzA4NjM4MjcyMWFkaXF6a2N4.

  8. 17 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NMRCUY. Transaction: MzA2OTQ4NjMxMGFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGJ20. Transaction: MzA2NjgxNzg5OGFkaXF6a2N4.

  10. 14 November 2011 Director's details changed for Robert Edward Petty on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: XBPQEZ88. Transaction: MzA0NzExMTM0MmFkaXF6a2N4.

  11. 11 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AON6KZ4E. Transaction: MzA0NzAwOTAxOWFkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XAVH2Z4O. Transaction: MzA0Njk2Mjk5MGFkaXF6a2N4.

  13. 30 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATKHMSR9. Transaction: MzAzNDcyNDMwNmFkaXF6a2N4.

  14. 30 November 2010 Registered office address changed from Parkway House 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3EDMPJL. Transaction: MzAyNzkxNzEyN2FkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XTF5HOQ5. Transaction: MzAyNjE4MTkxOGFkaXF6a2N4.

  16. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6XVLJKW. Transaction: MzAxNDgxMDc2NWFkaXF6a2N4.

  17. 23 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XL153G07. Transaction: MzAwNTU5NTEzN2FkaXF6a2N4.

  18. 1 December 2008 Registered office changed on 01/12/2008 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS [View PDF]

    Category: Address. Type: 287. Barcode: X8T0B58M. Transaction: MjAxOTA0ODgyOGFkaXF6a2N4.

  19. 27 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DSS4BA. Transaction: MjAxNjUxMzg3NGFkaXF6a2N4.

  20. 27 October 2008 Director and secretary's change of particulars / robert petty / 20/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1DSR4B9. Transaction: MjAxNjUxMzQ5MGFkaXF6a2N4.

  21. 26 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQ27H2IA. Transaction: MjAxMTgwMTAwM2FkaXF6a2N4.

  22. 17 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASJI70KU. Transaction: MjAwNzM0NzU3OGFkaXF6a2N4.

  23. 5 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk2MzE1OWFkaXF6a2N4.

  24. 20 January 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyNzc4OWFkaXF6a2N4.

  25. 2 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3ODI2MmFkaXF6a2N4.

  26. 29 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyOTY5MGFkaXF6a2N4.

  27. 31 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTA3NDUwOWFkaXF6a2N4.

  28. 11 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2MzcxN2FkaXF6a2N4.

  29. 16 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTMzMzEyOWFkaXF6a2N4.

  30. 16 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTM1MTQ0M2FkaXF6a2N4.

  31. 27 February 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDIxODE5OGFkaXF6a2N4.

  32. 12 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0MzExOGFkaXF6a2N4.

  33. 4 July 2003 Registered office changed on 04/07/03 from: 3 kinsbourne court luton road harpenden hertfordshire AL5 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQzNjMxNGFkaXF6a2N4.

  34. 25 January 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MjM3MzczM2FkaXF6a2N4.

  35. 26 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2MzgzMmFkaXF6a2N4.

  36. 9 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQzNjEwM2FkaXF6a2N4.

  37. 16 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NDcwNTg4NGFkaXF6a2N4.

  38. 15 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4NjYyOWFkaXF6a2N4.

  39. 19 September 2001 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2NTY1OGFkaXF6a2N4.

  40. 16 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMTYyMDI0M2FkaXF6a2N4.

  41. 24 July 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzI0NTQ1M2FkaXF6a2N4.

  42. 9 May 2000 Registered office changed on 09/05/00 from: the old cock inn high street redbourn st albans hertfordshire AL3 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk5NDM2MGFkaXF6a2N4.

  43. 25 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5MzY4OGFkaXF6a2N4.

  44. 23 September 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNTgxMzA4MGFkaXF6a2N4.

  45. 10 August 1999 Ad 29/07/99--------- £ si [email protected]=3000 £ ic 3100/6100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI4ODgwMGFkaXF6a2N4.

  46. 10 August 1999 Ad 29/07/99--------- £ si [email protected]=3000 £ ic 100/3100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTEzNDY1M2FkaXF6a2N4.

  47. 10 August 1999 £ nc 100/100000 29/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTUyNjUzMWFkaXF6a2N4.

  48. 29 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzQ3NTY4MGFkaXF6a2N4.

  49. 1 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NDMzMDgyOWFkaXF6a2N4.

  50. 2 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTAyMTA5N2FkaXF6a2N4.

  51. 2 November 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk5ODU2MWFkaXF6a2N4.

  52. 2 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMzNzU3MWFkaXF6a2N4.

  53. 10 February 1998 Registered office changed on 10/02/98 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODczODI2MmFkaXF6a2N4.

  54. 28 November 1997 Ad 28/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQzNzYxNGFkaXF6a2N4.

  55. 27 November 1997 Accounting reference date shortened from 31/10/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODczNzIxNmFkaXF6a2N4.

  56. 27 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAzODkyMmFkaXF6a2N4.

  57. 14 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE3Njg2M2FkaXF6a2N4.

  58. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc0MDI1OGFkaXF6a2N4.

  59. 28 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTA4ODg1OWFkaXF6a2N4.

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