A-Z Plumbing, Heating & Electrical Supplies Ltd

Company Registration Number: 03460780

Company registered in England and Wales

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A-Z Plumbing, Heating & Electrical Supplies Ltd is a Private Company Limited by Shares first registered on 5 November 1997. Its current registered address is in Birmingham, West Midlands.

Registered Address

38 NANSEN ROAD
SPARKHILL
BIRMINGHAM
WEST MIDLANDS
B11 4DT

There are 2 companies currently registered at this postcode, including this one.

All companies at B11 4DT

Registration Data

Company Number

03460780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,725£19,333£20,889£24,074£22,295£24,252
of which Cash £2,501£1,213£2,103£1,999£302£174
Total Assets £20,725£19,333£20,889£24,074£22,295£24,252
Current Liabilities £28,818£21,705£22,368£30,626£31,481£31,723
Net Current Assets £-8,093£-2,372£-1,479£-6,552£-9,186£-7,471
Total Net Worth £-7,362£-1,512£-468£-5,363£-10,425£-10,795

Previous Names

No previous names

Company Officers

  • CATTELL, Susan Jane

    Secretary

    Appointed on 24 November 1997

     

    38 Nansen Road
    Sparkhill
    Birmingham
    West Midlands
    B11 4DT

  • CATTELL, David Arthur

    Director

    Appointed on 24 November 1997

     

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1956

    38 Nansen Road
    Sparkhill
    Birmingham
    West Midlands
    B11 4DT

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 November 1997

    Resigned on 24 November 1997

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 5 November 1997

    Resigned on 24 November 1997

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • JONES, Glenn Kelvin

    Director

    Appointed on 5 November 1997

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1955

    5 Linton Close
    Winyates East
    Redditch
    Worcestershire
    B98 0NA

  • SMYTH, David Spencer

    Director

    Appointed on 5 November 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Fire Man

    Month of birth: April 1974

    116 Newbridge Road
    Littlebromwich
    Birmingham
    B9 5JQ

  • WARING, David Thomas

    Director

    Appointed on 5 November 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1946

    98 Tixall Road
    Hall Green
    Birmingham
    B28 0RR

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG8PC. Transaction: MzE2MTg2MTIxMWFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGN4BD. Transaction: MzEzNjY5MDY5M2FkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY4DOB. Transaction: MzEzNTk0NDYxM2FkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMU6HL. Transaction: MzExMjM0MjEyMWFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYIXT. Transaction: MzExMjA0MjEwOWFkaXF6a2N4.

  6. 25 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE9V1. Transaction: MzA4OTM5OTk3N2FkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWBXMJ. Transaction: MzA4OTM3NTgyOGFkaXF6a2N4.

  8. 3 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZE7N5. Transaction: MzA2ODYzNTA1NmFkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHASZC. Transaction: MzA2ODE2ODU3MGFkaXF6a2N4.

  10. 17 January 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X10PFOQ1. Transaction: MzA1MDg0ODYwOWFkaXF6a2N4.

  11. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEMFGZG7. Transaction: MzA0NzU4MzYxMGFkaXF6a2N4.

  12. 21 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XA29TQ45. Transaction: MzAyOTA5OTI5NmFkaXF6a2N4.

  13. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9KWKPGO. Transaction: MzAyNzgzMjg0OWFkaXF6a2N4.

  14. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVUZKFUR. Transaction: MzAwNTQ2NzE3OWFkaXF6a2N4.

  15. 21 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XIXJ0FZ9. Transaction: MzAwNTM2ODI5MWFkaXF6a2N4.

  16. 21 December 2009 Director's details changed for David Arthur Cattell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIXIZFZ7. Transaction: MzAwNTM2NzQ4NmFkaXF6a2N4.

  17. 24 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X0WM48F6. Transaction: MjAyODg4OTU1NWFkaXF6a2N4.

  18. 11 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOP75KH. Transaction: MjAxOTkyODIzN2FkaXF6a2N4.

  19. 21 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2NDIzNmFkaXF6a2N4.

  20. 13 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NzEyN2FkaXF6a2N4.

  21. 8 February 2007 Accounting reference date shortened from 04/04/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTkyODIwOWFkaXF6a2N4.

  22. 7 February 2007 Total exemption small company accounts made up to 4 April 2006 [View PDF]

    Action Date: 4 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2Njc0MmFkaXF6a2N4.

  23. 12 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyNDkwMGFkaXF6a2N4.

  24. 3 April 2006 Total exemption small company accounts made up to 4 April 2005 [View PDF]

    Action Date: 4 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3OTQxNGFkaXF6a2N4.

  25. 17 January 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjQ0ODU1OGFkaXF6a2N4.

  26. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYxNDIwN2FkaXF6a2N4.

  27. 8 February 2005 Total exemption small company accounts made up to 4 April 2004 [View PDF]

    Action Date: 4 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY0ODAwM2FkaXF6a2N4.

  28. 7 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMzA3NmFkaXF6a2N4.

  29. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM1NTEyNmFkaXF6a2N4.

  30. 7 February 2004 Total exemption small company accounts made up to 4 April 2003 [View PDF]

    Action Date: 4 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg2MDE3NWFkaXF6a2N4.

  31. 26 January 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1NDk3M2FkaXF6a2N4.

  32. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAyMTIzMGFkaXF6a2N4.

  33. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcxNTgzMmFkaXF6a2N4.

  34. 9 February 2003 Total exemption small company accounts made up to 4 April 2002 [View PDF]

    Action Date: 4 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzIzMDE1N2FkaXF6a2N4.

  35. 27 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk3NjI0MmFkaXF6a2N4.

  36. 14 December 2001 Total exemption small company accounts made up to 4 April 2001 [View PDF]

    Action Date: 4 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU1ODg1MWFkaXF6a2N4.

  37. 9 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA2NjI1NmFkaXF6a2N4.

  38. 26 April 2001 Accounts for a small company made up to 4 April 2000 [View PDF]

    Action Date: 4 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTI5NDg0NmFkaXF6a2N4.

  39. 29 January 2001 Ad 18/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM3MTg3NWFkaXF6a2N4.

  40. 29 January 2001 Ad 18/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDIzNjI5MWFkaXF6a2N4.

  41. 29 January 2001 Ad 18/05/00-20/11/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzE1MTU1MmFkaXF6a2N4.

  42. 29 January 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUyMDEwNWFkaXF6a2N4.

  43. 6 December 1999 Accounts for a small company made up to 4 April 1999 [View PDF]

    Action Date: 4 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQ3OTMzOWFkaXF6a2N4.

  44. 22 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzODYyNGFkaXF6a2N4.

  45. 8 December 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0MTUzN2FkaXF6a2N4.

  46. 4 September 1998 Accounting reference date extended from 30/11/98 to 04/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ0NzQwMmFkaXF6a2N4.

  47. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk2MjU4MWFkaXF6a2N4.

  48. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ0Nzg0NWFkaXF6a2N4.

  49. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU5NTcwOWFkaXF6a2N4.

  50. 19 May 1998 Ad 05/11/97--------- £ si [email protected]=10000 £ ic 1/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ0MjU2MGFkaXF6a2N4.

  51. 25 November 1997 Registered office changed on 25/11/97 from: gazette buildings 168 corporation, street birmingham west midlands B4 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDMwMTU3NWFkaXF6a2N4.

  52. 25 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIxMjY2N2FkaXF6a2N4.

  53. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIwMTgyNmFkaXF6a2N4.

  54. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgyNDU3NWFkaXF6a2N4.

  55. 25 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg4NDM5MWFkaXF6a2N4.

  56. 5 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg3MzM4NmFkaXF6a2N4.

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