A.m. Branson Plumbing and Heating Limited

Company Registration Number: 03707035

Company registered in England and Wales

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A.m. Branson Plumbing and Heating Limited is a Private Company Limited by Shares first registered on 28 January 1999. Its current registered address is in Bulkington, Nuneaton.

Registered Address

THE BARN - HALL GROUNDS FARM
LONG STREET
BULKINGTON
NUNEATON
CV12 9PZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03707035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £33,439£37,130£32,002£33,690£29,697£35,221
of which Cash £22,547£24,367£19,857£7,966£21,463£28,132
Total Assets £33,439£37,130£32,002£33,690£29,697£35,221
Current Liabilities £41,489£43,960£43,262£34,120£35,027£44,488
Net Current Assets £-8,050£-6,830£-11,260£-430£-5,330£-9,267
Total Net Worth £750£2,915£1,254£4,624£1,965£656

Previous Names

No previous names

Company Officers

  • WHITTINGHAM, Julia Ann

    Secretary

    Appointed on 28 January 1999

     

    The Barn Hall Grounds Farm
    Long St Bulkington
    Nuneaton
    Warwickshire
    CV12 9JZ

  • BRANSON, Andrew Malcolm

    Director

    Appointed on 28 January 1999

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: October 1962

    The Barn Hall Grounds Farm
    Long St Bulkington
    Nuneaton
    Warwickshire
    CV12 9JZ

  • BRANSON, Kyle

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: January 1994

    The Barn -
    Hall Grounds Farm
    Long Street
    Bulkington
    Nuneaton
    CV12 9PZ

  • WHITTINGHAM, Julia Ann

    Director

    Appointed on 28 January 1999

     

    Nationality: British

    Occupation: Secretary/Administrator

    Month of birth: August 1959

    The Barn Hall Grounds Farm
    Long St Bulkington
    Nuneaton
    Warwickshire
    CV12 9JZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5946WBC. Transaction: MzE1MDcyNzg5OGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X503EQX7. Transaction: MzE0MTM2MTg1OWFkaXF6a2N4.

  3. 5 February 2016 Appointment of Mr Kyle Branson as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X503EPUO. Transaction: MzE0MTM2MTU5OWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48CP8PL. Transaction: MzEyNDA5NjEyMWFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41EAS55. Transaction: MzExNzQ2MTI0MWFkaXF6a2N4.

  6. 17 February 2015 Registered office address changed from The Barn Hall Grounds Farm Long St Bulkington Nuneaton Warwickshire CV12 9JZ to The Barn - Hall Grounds Farm Long Street Bulkington Nuneaton CV12 9PZ on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EAS4X. Transaction: MzExNzQ2MTEzM2FkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F7BW2Z. Transaction: MzEwNjI4Mjc0MWFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X322ONYJ. Transaction: MzA5NDc3NDExM2FkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BRJ2HU. Transaction: MzA4MDgzNzY1MmFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZDC2. Transaction: MzA3MjkxNTIyM2FkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19QAA8O. Transaction: MzA1ODM5NzY1OGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2HXU. Transaction: MzA1MjQ1MDkwM2FkaXF6a2N4.

  13. 7 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXP2OVHY. Transaction: MzA0MDA3NTYwNmFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XSOF5RQE. Transaction: MzAzMjQyOTMxMGFkaXF6a2N4.

  15. 17 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9WYGNFV. Transaction: MzAyMzUwODQ0NGFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XNJO1HLU. Transaction: MzAwOTYxNzQxMmFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Julia Ann Whittingham on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNJO0HLT. Transaction: MzAwOTYxNjk4NWFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Andrew Malcolm Branson on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNJNZHLR. Transaction: MzAwOTYxNjk4NGFkaXF6a2N4.

  19. 26 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PFSICA33. Transaction: MjAzMzcxMDk1M2FkaXF6a2N4.

  20. 18 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTZW7H0. Transaction: MjAyNjEyNjA4NGFkaXF6a2N4.

  21. 21 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8KMV1I2. Transaction: MjAwOTM2NDg0MmFkaXF6a2N4.

  22. 5 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg2ODUyOWFkaXF6a2N4.

  23. 25 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg1NTE0N2FkaXF6a2N4.

  24. 21 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3OTc3NGFkaXF6a2N4.

  25. 23 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAyMTEzN2FkaXF6a2N4.

  26. 23 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0MTkyMmFkaXF6a2N4.

  27. 8 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MTA0MTA1OGFkaXF6a2N4.

  28. 28 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQyNzU5N2FkaXF6a2N4.

  29. 5 August 2004 Partial exemption accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMTMxNzUwOGFkaXF6a2N4.

  30. 1 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI0NzE2OWFkaXF6a2N4.

  31. 14 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTgxNzQ5N2FkaXF6a2N4.

  32. 21 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1NTE5MGFkaXF6a2N4.

  33. 10 June 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NDIzMDU1N2FkaXF6a2N4.

  34. 6 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk0MDcxN2FkaXF6a2N4.

  35. 23 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NjM3NjY2MmFkaXF6a2N4.

  36. 5 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2ODg5MGFkaXF6a2N4.

  37. 30 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NDQ0MTI5OGFkaXF6a2N4.

  38. 17 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1NDk2NmFkaXF6a2N4.

  39. 23 February 1999 Ad 28/01/99--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTc2MjUxNWFkaXF6a2N4.

  40. 1 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAzNTY4M2FkaXF6a2N4.

  41. 28 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjM5MzQxNmFkaXF6a2N4.

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