Advanced Heating & Plumbing Limited

Company Registration Number: 03838169

Company registered in England and Wales

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Advanced Heating & Plumbing Limited is a Private Company Limited by Shares first registered on 8 September 1999. Its current registered address is in Watford, Hertfordshire.

Registered Address

5 LEANDER GARDENS
GARSTON
WATFORD
HERTFORDSHIRE
WD25 9DW

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

All companies at WD25 9DW

Registration Data

Company Number

03838169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,341£30,053£11,933£20,828£29,023£43,752
of which Cash £0£29,259£11,633£17,135£28,295£41,984
Total Assets £64,341£30,053£11,933£20,828£29,023£43,752
Current Liabilities £42,781£23,247£15,009£24,275£19,833£25,981
Net Current Assets £21,560£6,806£-3,076£-3,447£9,190£17,771
Total Net Worth £25,370£12,751£2,381£718£13,352£19,922

Previous Names

No previous names

Company Officers

  • HERNANDEZ, Sharon

    Secretary

    Appointed on 1 July 2005

     

    5 Leander Gardens
    Watford
    Hertfordshire
    WD25 9DW

  • HERNANDEZ, Sharon Tina

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    5 Leander Gardens
    Leander Gardens
    Watford
    WD25 9DW
    England

  • HERNANDEZ, Tony

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: May 1971

    5 Leander Gardens
    Garston
    Watford
    Hertfordshire
    WD25 9DW

  • EVANS, Nicola Denise

    Secretary

    Appointed on 8 September 1999

    Resigned on 9 August 2000

    19 Lancaster Road
    Dollis Hill
    London
    NW10 1HD

  • HERNANDEZ, Marie Donna

    Secretary

    Appointed on 31 July 2002

    Resigned on 30 November 2003

    14 Larch Avenue
    London
    W3 7LH

  • HERNANDEZ, Marie Donna

    Secretary

    Appointed on 9 August 2000

    Resigned on 24 April 2001

    14 Larch Avenue
    London
    W3 7LH

  • HERNANDEZ, Maureen

    Secretary

    Appointed on 1 December 2003

    Resigned on 30 June 2005

    14 Larch Avenue
    Acton Vale
    London
    W3 7LH

  • MORGAN, Julie Ann

    Secretary

    Appointed on 24 April 2001

    Resigned on 31 July 2002

    5 Leander Gardens
    Garston
    Watford
    Hertfordshire
    WD25 9DW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • MORGAN, Julie Ann

    Director

    Appointed on 24 April 2001

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1965

    Flat 2
    75 Mortlake Road
    Kew
    Surrey
    TW9 4AA

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1999

    Resigned on 8 September 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDR22. Transaction: MzE1ODkwOTg0MmFkaXF6a2N4.

  2. 13 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XNU97. Transaction: MzE0ODQ3NDQ5NWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFBW9. Transaction: MzEzMTk3OTUyN2FkaXF6a2N4.

  4. 18 November 2014 Appointment of Mrs Sharon Tina Hernandez as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3KWS5EX. Transaction: MzExMTU1NTQxMGFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KJU4IX. Transaction: MzExMTI5NDk2MGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OCOJ. Transaction: MzEwNzMyNDAzNmFkaXF6a2N4.

  7. 10 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z9NPOR. Transaction: MzA5MjQxNjE0OWFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RIEQ. Transaction: MzA4NjIxMTMwOWFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEK3YQ. Transaction: MzA4MDU3NzA2N2FkaXF6a2N4.

  10. 19 March 2013 Registered office address changed from 283 Green Lanes London N13 4XS on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I3BAZ. Transaction: MzA3NDcwNDA1MGFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1LOXVO8. Transaction: MzA2NzUyOTY2MmFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C1245Q. Transaction: MzA1OTk4MDM5OGFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X2W58YIO. Transaction: MzA0NTcyMDU2NmFkaXF6a2N4.

  14. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX1CWV0Y. Transaction: MzAzODg5MjEyMWFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XAI7KNFI. Transaction: MzAyMzM0NzA2MmFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Tony Hernandez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAI7JNFH. Transaction: MzAyMzM0NjYyNGFkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXZAHL8D. Transaction: MzAxODQ0ODcwM2FkaXF6a2N4.

  18. 18 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD38PDD0. Transaction: MjA0MTU4MTYwMWFkaXF6a2N4.

  19. 14 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XDOZ59U5. Transaction: MjAzMjk2MDc1N2FkaXF6a2N4.

  20. 3 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4IU3NZ. Transaction: MjAxNDc1MjM5NWFkaXF6a2N4.

  21. 14 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XNJITXY9. Transaction: MjAwMTQ0OTg3NmFkaXF6a2N4.

  22. 24 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzODUzNmFkaXF6a2N4.

  23. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwMTc1M2FkaXF6a2N4.

  24. 30 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE5NTEzM2FkaXF6a2N4.

  25. 31 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5Mjk0MWFkaXF6a2N4.

  26. 20 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1ODYzMGFkaXF6a2N4.

  27. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY5NzAxM2FkaXF6a2N4.

  28. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0MjgwOGFkaXF6a2N4.

  29. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwMjc0MWFkaXF6a2N4.

  30. 10 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE5NDExMGFkaXF6a2N4.

  31. 20 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyMzU4NWFkaXF6a2N4.

  32. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE4NjA4NWFkaXF6a2N4.

  33. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEyOTExNmFkaXF6a2N4.

  34. 24 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NzAzNTI4M2FkaXF6a2N4.

  35. 20 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5NTgyNGFkaXF6a2N4.

  36. 3 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQ5NDgxN2FkaXF6a2N4.

  37. 23 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2OTI3M2FkaXF6a2N4.

  38. 23 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1MjQzN2FkaXF6a2N4.

  39. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA3ODY4OGFkaXF6a2N4.

  40. 12 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDI1MDkwM2FkaXF6a2N4.

  41. 7 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4MTQwMmFkaXF6a2N4.

  42. 7 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzMxMDA4MmFkaXF6a2N4.

  43. 7 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDM0NTkyMGFkaXF6a2N4.

  44. 7 September 2001 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4MTM2N2FkaXF6a2N4.

  45. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwNTAzOGFkaXF6a2N4.

  46. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1MjMzNGFkaXF6a2N4.

  47. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAxNzcyOWFkaXF6a2N4.

  48. 4 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMzNTQyOGFkaXF6a2N4.

  49. 6 March 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMTEyOTc1NWFkaXF6a2N4.

  50. 5 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NzkyNDA5OGFkaXF6a2N4.

  51. 27 February 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NDMyNzYxMGFkaXF6a2N4.

  52. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwMDEwNWFkaXF6a2N4.

  53. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkyMTM0NmFkaXF6a2N4.

  54. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE2ODU3NGFkaXF6a2N4.

  55. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4MDg2N2FkaXF6a2N4.

  56. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM5MjgyM2FkaXF6a2N4.

  57. 16 September 1999 Registered office changed on 16/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI4NjA4NWFkaXF6a2N4.

  58. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY5NDc2NGFkaXF6a2N4.

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