All Plumbing Services Limited

Company Registration Number: 03489916

Company registered in England and Wales

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All Plumbing Services Limited is a Private Company Limited by Shares first registered on 7 January 1998. Its current registered address is in Hampshire.

Registered Address

OAKWOOD
ASHFORD HILL ROAD HEADLEY
HAMPSHIRE
RG19 8AB

There are 3 companies currently registered at this postcode, including this one.

All companies at RG19 8AB

Registration Data

Company Number

03489916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,391£46,348£45,766£31,050£28,748£56,938
of which Cash £25,738£14,981£67£449£6,282£22,498
Total Assets £57,391£46,348£45,766£31,050£28,748£56,938
Current Liabilities £56,930£45,625£46,380£33,142£23,575£38,954
Net Current Assets £461£723£-614£-2,092£5,173£17,984
Total Net Worth £1,123£1,317£358£454£8,568£22,009

Previous Names

No previous names

Company Officers

  • CHRISTELOW, Tanya Anne

    Secretary

    Appointed on 30 November 2012

     

    Oakwood
    Ashford Hill Road
    Headley
    Thatcham
    Berkshire
    RG19 8AB
    England

  • ARUNDELL, Russell Robert

    Director

    Appointed on 21 December 1999

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1969

    Oakwood
    Ashford Hill Road
    Headley
    Hampshire
    RG19 8AB

  • ARUNDELL, Russell Robert

    Secretary

    Appointed on 7 January 1998

    Resigned on 4 March 2000

    Flecker House 1a Flecker Close
    Thatcham
    Berkshire
    RG18 3BA

  • CLEAVE PRIOR COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 7 January 1998

    Resigned on 7 January 1998

    Albany House
    82-86 South End
    Croydon
    Surrey
    CR0 1DQ

  • MORGAN, Tiffany Jayne

    Secretary

    Appointed on 4 March 2000

    Resigned on 9 November 2012

    Oakwood
    Ashford Hill Road
    Headley
    Hampshire
    RG19 8AB

  • ARUNDELL, Russell Robert

    Director

    Appointed on 7 January 1998

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1969

    Flecker House 1a Flecker Close
    Thatcham
    Berkshire
    RG18 3BA

  • CLEAVE PRIOR COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 7 January 1998

    Resigned on 7 January 1998

    Albany House
    82-86 South End
    Croydon
    Surrey
    CR0 1DQ

  • ROBINSON, Beverley Jane

    Director

    Appointed on 7 January 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    1 Blakeney Fields
    Great Shefford
    Hungerford
    Berkshire
    RG17 7BX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQCA9T. Transaction: MzE2NjI1OTc0NWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UF99M. Transaction: MzE1MTU2MjI2MWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQFOW. Transaction: MzEzOTkwMzIxNmFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGXIQ. Transaction: MzEzMTY2NjEyMWFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40LRCCQ. Transaction: MzExNjc3NDgzOGFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85PR4. Transaction: MzEwODMxNzQ5M2FkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X3156QNT. Transaction: MzA5NDAzNTc3MWFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAMNG1. Transaction: MzA4NTQ1MjIxOWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X242NX42. Transaction: MzA3NDQzMTExOGFkaXF6a2N4.

  10. 21 February 2013 Statement of capital following an allotment of shares on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Capital. Type: SH01. Barcode: X22PEHVL. Transaction: MzA3MzI1ODE4OGFkaXF6a2N4.

  11. 3 December 2012 Appointment of Miss Tanya Anne Christelow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MZCXMJ. Transaction: MzA2ODYyMDQ4NmFkaXF6a2N4.

  12. 3 December 2012 Termination of appointment of Tiffany Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZCWS8. Transaction: MzA2ODYyMDE5MGFkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTICLC. Transaction: MzA2NDM2NTY3M2FkaXF6a2N4.

  14. 18 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1GGO. Transaction: MzA1MDkxNDQwMWFkaXF6a2N4.

  15. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU471XSS. Transaction: MzA0NDMyMzgyNmFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XTNSMRUC. Transaction: MzAzMjYxODcwNGFkaXF6a2N4.

  17. 11 November 2010 Statement of capital following an allotment of shares on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Capital. Type: SH01. Barcode: AHJY6P03. Transaction: MzAyNjg1NzY3NmFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3YW5N0M. Transaction: MzAyMjQwODc4N2FkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XFHG6HQM. Transaction: MzAxMDAwNzAwM2FkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Russell Robert Arundell on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFHG5HQL. Transaction: MzAwOTk5MTMyOWFkaXF6a2N4.

  21. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARE3MDVC. Transaction: MzAwMDI4MTU1OWFkaXF6a2N4.

  22. 12 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUYE6G6. Transaction: MjAyMzA5MTUwM2FkaXF6a2N4.

  23. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBQL4F4. Transaction: MjAxNzA4NTM2N2FkaXF6a2N4.

  24. 1 April 2008 Ad 25/03/08\gbp si [email protected]=4\gbp ic 120/124\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9QENYEM. Transaction: MjAwMjQzNjQwNmFkaXF6a2N4.

  25. 7 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU5MDg1NmFkaXF6a2N4.

  26. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMTA2N2FkaXF6a2N4.

  27. 7 August 2007 Ad 01/07/07--------- £ si [email protected]=22 £ ic 98/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzkzNDk4NmFkaXF6a2N4.

  28. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAxOTEwNWFkaXF6a2N4.

  29. 14 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAxOTEwM2FkaXF6a2N4.

  30. 14 February 2007 Registered office changed on 14/02/07 from: spin hill hermitage road cold ash thatcham berkshire RG18 9JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAyMDk5M2FkaXF6a2N4.

  31. 22 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NDY0NWFkaXF6a2N4.

  32. 19 September 2006 Ad 11/09/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTYxMDQ3OWFkaXF6a2N4.

  33. 23 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ0OTE1M2FkaXF6a2N4.

  34. 1 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzNjA4OWFkaXF6a2N4.

  35. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAxNTIzMWFkaXF6a2N4.

  36. 14 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2MzM0NmFkaXF6a2N4.

  37. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzM3NDIzNGFkaXF6a2N4.

  38. 13 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAwNDIxNGFkaXF6a2N4.

  39. 13 January 2004 Registered office changed on 13/01/04 from: flecker house 1A flecker close thatcham berkshire RG18 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMwNTMxMGFkaXF6a2N4.

  40. 28 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM2MzU0MGFkaXF6a2N4.

  41. 24 February 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5OTUzMGFkaXF6a2N4.

  42. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODg2OTIzNmFkaXF6a2N4.

  43. 29 June 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1Njc2M2FkaXF6a2N4.

  44. 25 June 2002 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwMDg3OWFkaXF6a2N4.

  45. 31 May 2002 Registered office changed on 31/05/02 from: 1 blakeney fields great shefford hungerford berkshire RG17 7BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg0OTIzNWFkaXF6a2N4.

  46. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTkxNjcyMGFkaXF6a2N4.

  47. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQ2NzMyMGFkaXF6a2N4.

  48. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYwODg4M2FkaXF6a2N4.

  49. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwNDE1MWFkaXF6a2N4.

  50. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEzMjkyNGFkaXF6a2N4.

  51. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg2NzMyNWFkaXF6a2N4.

  52. 8 February 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1OTM5OGFkaXF6a2N4.

  53. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0MDgxNmFkaXF6a2N4.

  54. 25 October 1999 Registered office changed on 25/10/99 from: 1 flecker close thatcham berkshire RG18 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAxNzgzOGFkaXF6a2N4.

  55. 9 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTE3NTE2MWFkaXF6a2N4.

  56. 9 February 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NjM0NmFkaXF6a2N4.

  57. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcwMjY1N2FkaXF6a2N4.

  58. 17 July 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTA2MDM5M2FkaXF6a2N4.

  59. 16 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU0MTU0MGFkaXF6a2N4.

  60. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY2MDMwMWFkaXF6a2N4.

  61. 16 January 1998 Registered office changed on 16/01/98 from: albany house 3B laburnum row torre torquay TQ2 5QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY1ODg2NWFkaXF6a2N4.

  62. 16 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQzOTc4N2FkaXF6a2N4.

  63. 16 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM1MDI5MWFkaXF6a2N4.

  64. 7 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM5NjUwM2FkaXF6a2N4.

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