A & PB Plumbing & Heating Engineers Limited

Company Registration Number: 03687286

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & PB Plumbing & Heating Engineers Limited is a Private Company Limited by Shares first registered on 22 December 1998. Its current registered address is in Somerset.

Registered Address

CHESTNUT COTTAGE
LAMPLEY ROAD KINGSTON SEYMOUR
SOMERSET
BS21 6XS

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

All companies at BS21 6XS

Registration Data

Company Number

03687286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201420132012201020092008
Fixed Assets £88,745£81,183£54,334£37,531£0£28,907
Current Assets £10,777£13,846£10,820£13,755£20,358£10,945
of which Cash £5,437£8,280£8,470£7,994£10,971£3,396
Total Assets £99,522£95,029£65,154£51,286£20,358£39,852
Current Liabilities £57,579£56,168£40,236£35,977£37,280£22,407
Net Current Assets £-46,802£-42,322£-29,416£-22,222£-16,922£-11,462
Total Net Worth £41,943£38,861£24,918£15,309£10,564£17,445

Previous Names

No previous names

Company Officers

  • BRISCOE, Jane

    Secretary

    Appointed on 2 October 2009

     

    Chestnut Cottage
    Lampley Road Kingston Seymour
    Somerset
    BS21 6XS

  • BRISCOE, Peter

    Director

    Appointed on 22 December 1998

     

    Nationality: British

    Occupation: Plumber

    Month of birth: September 1960

    Chestnut Cottage
    Lampley Road Kingston Seymour
    Clevedon
    Avon
    BS21 6XS

  • ROSEWELL, Sean David

    Secretary

    Appointed on 22 December 1998

    Resigned on 1 October 2009

    Kingley Cottage
    Paganhill Lane Caincross
    Stroud
    Gloucestershire
    GL5 4JH

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1998

    Resigned on 22 December 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • BRISCOE, Jane

    Director

    Appointed on 22 December 1998

    Resigned on 27 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Chestnut Cottage
    Lampley Road Kingston Seymour
    Clevedon
    Avon
    BS21 6XS

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 December 1998

    Resigned on 22 December 1998

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVAWEZ. Transaction: MzE1NzY2NDcyMWFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1BAJ. Transaction: MzEzOTgwMjk3NmFkaXF6a2N4.

  3. 25 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: X4GO24X7. Transaction: MzEzMTc1OTU1NmFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z889O0. Transaction: MzExNTUwODQ4NGFkaXF6a2N4.

  5. 25 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: X3H5HM9F. Transaction: MzEwODIwMTY2NmFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHB123. Transaction: MzA5MjUwMDI4NmFkaXF6a2N4.

  7. 10 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: X2GN80UG. Transaction: MzA4NDc3NjkxNWFkaXF6a2N4.

  8. 15 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X204CM80. Transaction: MzA3MTEwNzg1NGFkaXF6a2N4.

  9. 24 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: A1HUHOOI. Transaction: MzA2NDYyMDEyMWFkaXF6a2N4.

  10. 6 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNXTT. Transaction: MzA1MDI0MzcxOGFkaXF6a2N4.

  11. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9OU6XLP. Transaction: MzA0NDAzNTkwN2FkaXF6a2N4.

  12. 12 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XGJ7QQQ9. Transaction: MzAzMDMwODQzOWFkaXF6a2N4.

  13. 9 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A769ULGR. Transaction: MzAxOTIyNDUwNGFkaXF6a2N4.

  14. 12 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XY59JGLT. Transaction: MzAwNjg3OTQxMGFkaXF6a2N4.

  15. 12 January 2010 Director's details changed for Peter Briscoe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY59IGLS. Transaction: MzAwNjg3ODc3OWFkaXF6a2N4.

  16. 11 January 2010 Appointment of Mrs Jane Briscoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXRK8GKD. Transaction: MzAwNjgxMzQ2NWFkaXF6a2N4.

  17. 11 January 2010 Termination of appointment of Sean Rosewell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXRDCGKA. Transaction: MzAwNjgxMjY3NWFkaXF6a2N4.

  18. 17 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6XU0AS9. Transaction: MjAzNTI3NzkyNmFkaXF6a2N4.

  19. 11 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2TP7AO. Transaction: MjAyNTU3MzQxOGFkaXF6a2N4.

  20. 30 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3EVZ1TF. Transaction: MjAwOTk0NTk4M2FkaXF6a2N4.

  21. 13 March 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKSB6XZZ. Transaction: MjAwMTQwNjM2MGFkaXF6a2N4.

  22. 11 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyMjQwOGFkaXF6a2N4.

  23. 25 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyNTQ5OWFkaXF6a2N4.

  24. 17 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5MDAxM2FkaXF6a2N4.

  25. 17 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3Nzg5NGFkaXF6a2N4.

  26. 7 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMyNzM5NWFkaXF6a2N4.

  27. 14 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2ODkyMGFkaXF6a2N4.

  28. 28 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDkxNjczOWFkaXF6a2N4.

  29. 6 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE5ODI3M2FkaXF6a2N4.

  30. 19 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjA3MjgwMmFkaXF6a2N4.

  31. 2 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1Mzk3NWFkaXF6a2N4.

  32. 6 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTQxOTI1OGFkaXF6a2N4.

  33. 12 February 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk1NTcwMmFkaXF6a2N4.

  34. 26 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzEyMTY0MGFkaXF6a2N4.

  35. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAyODQxMGFkaXF6a2N4.

  36. 8 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5NjY3OWFkaXF6a2N4.

  37. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjI0MjkyMWFkaXF6a2N4.

  38. 12 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0OTgzMGFkaXF6a2N4.

  39. 9 February 1999 Ad 22/12/98-02/02/99 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM2NzgyMmFkaXF6a2N4.

  40. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk3MzcxN2FkaXF6a2N4.

  41. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyNjExM2FkaXF6a2N4.

  42. 12 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzNjY5MWFkaXF6a2N4.

  43. 12 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA1OTczMGFkaXF6a2N4.

  44. 12 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwNzg5N2FkaXF6a2N4.

  45. 22 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE4NTk1NmFkaXF6a2N4.

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