Allison Heating and Plumbing Limited

Company Registration Number: 03869959

Company registered in England and Wales

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Allison Heating and Plumbing Limited is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in Holt, Norfolk.

Registered Address

OLD STATION WAY
HEMPSTEAD ROAD
HOLT
NORFOLK
NR25 6DH

There are 4 companies currently registered at this postcode, including this one.

All companies at NR25 6DH

Registration Data

Company Number

03869959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction 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

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,527£107,491£97,313£58,449£60,544£110,283
of which Cash £782£726£130£94£50£99
Total Assets £118,527£107,491£97,313£58,449£60,544£110,283
Current Liabilities £187,243£175,932£144,660£102,490£113,702£173,591
Net Current Assets £-68,716£-68,441£-47,347£-44,041£-53,158£-63,308
Total Net Worth £27,032£27,119£32,637£33,788£42,998£-51,372

Previous Names

  • ALLISON HEATING, PLUMBING & ELECTRICAL LIMITED, active until 24 May 2007

Company Officers

  • MORTER, Sharon Mary

    Secretary

    Appointed on 21 October 2003

     

    1
    Fieldings Drive
    Yaxham
    Dereham
    Norfolk
    NR19 1FR
    United Kingdom

  • ALLISON, Michael John

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    21 Swann Grove
    Holt
    Norfolk
    NR25 6DP

  • ELLIOTT, Simon Christopher

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    49 Chequers Close
    Briston
    Norfolk
    NR24 2PW

  • MORTER, Sharon Mary

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Administration Executive

    Month of birth: October 1963

    1
    Fieldings Drive
    Yaxham
    Dereham
    Norfolk
    NR19 1FR
    United Kingdom

  • ELLIOTT, Simon Christopher

    Secretary

    Appointed on 2 November 1999

    Resigned on 21 October 2003

    49 Chequers Close
    Briston
    Norfolk
    NR24 2PW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    26
    Church Street
    London
    NW8 8EP

  • ALLISON, John Michael

    Director

    Appointed on 2 November 1999

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    Holly House
    51 Cromer Road
    Holt
    Norfolk
    NR25 6EX

  • FLETCHER, Paul

    Director

    Appointed on 1 July 2005

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1969

    9 Sears Close
    Aylsham
    Norfolk
    NR11 6JB

  • TOYN, Jon

    Director

    Appointed on 1 January 2008

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: May 1964

    Sunset
    Station Road West Runton
    Cromer
    Norfolk
    NR27 9QD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQERJN. Transaction: MzE2MTg0MjczMWFkaXF6a2N4.

  2. 7 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: X58LZBEB. Transaction: MzE1MDI3NTU5OWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIWS8. Transaction: MzEzNTg2MjUzM2FkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45VWYC1. Transaction: MzEyMTY2NDA3MWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4B5W2. Transaction: MzExMDkzMzA0MGFkaXF6a2N4.

  6. 7 November 2014 Director's details changed for Mrs Sharon Mary Rogers on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3K4B5VU. Transaction: MzExMDkzMjk0NWFkaXF6a2N4.

  7. 7 November 2014 Secretary's details changed for Mrs Sharon Mary Rogers on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3K4B5XU. Transaction: MzExMDkzMjk0NGFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35T848O. Transaction: MzA5ODQwNTc1M2FkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40T2X. Transaction: MzA4ODc4NjM0MmFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B84RLT. Transaction: MzA4MDU4NDMwNmFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC31HK. Transaction: MzA2NzI0NDUwMmFkaXF6a2N4.

  12. 9 November 2012 Director's details changed for Mrs Sharon Mary Rogers on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1LC31HC. Transaction: MzA2NzI0NDI4MmFkaXF6a2N4.

  13. 9 November 2012 Secretary's details changed for Mrs Sharon Mary Rogers on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH03. Barcode: X1LC31H4. Transaction: MzA2NzI0NDI3N2FkaXF6a2N4.

  14. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSH762. Transaction: MzA2MTQyNjM0NmFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XIFH3ZQ3. Transaction: MzA0ODI5MjYxMGFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0E3DVA9. Transaction: MzAzOTYzNDczNmFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X2ODVPI2. Transaction: MzAyNzgwMDg2OGFkaXF6a2N4.

  18. 29 November 2010 Director's details changed for Mrs Sharon Mary Rogers on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: X2ODUPI1. Transaction: MzAyNzgwMDc0N2FkaXF6a2N4.

  19. 29 November 2010 Secretary's details changed for Mrs Sharon Mary Rogers on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH03. Barcode: X2ODTPI0. Transaction: MzAyNzgwMDc0NmFkaXF6a2N4.

  20. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A85MDNIR. Transaction: MzAyMzc2MTUxN2FkaXF6a2N4.

  21. 16 August 2010 Termination of appointment of Paul Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY2S4ML0. Transaction: MzAyMTQ3MTAxNmFkaXF6a2N4.

  22. 16 August 2010 Termination of appointment of Jon Toyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY2QSMLM. Transaction: MzAyMTQ3MDkyNWFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XGHRJFTC. Transaction: MzAwNTAxNzE3MmFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Jon Toyn on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XGHRIFTB. Transaction: MzAwNTAxNjcxMWFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Mrs Sharon Mary Rogers on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XGHRHFTA. Transaction: MzAwNTAxNjcwOWFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for Michael John Allison on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XGHREFT7. Transaction: MzAwNTAxNjcwMmFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Paul Fletcher on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XGHRGFT9. Transaction: MzAwNTAxNjcwOGFkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Simon Christopher Elliott on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XGHRFFT8. Transaction: MzAwNTAxNjcwNmFkaXF6a2N4.

  29. 15 December 2009 Secretary's details changed for Sharon Mary Rogers on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XGHRDFT6. Transaction: MzAwNTAxNjY5OWFkaXF6a2N4.

  30. 22 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: AMENHE6Y. Transaction: MzAwMTI3MTQzMGFkaXF6a2N4.

  31. 6 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HQP4KK. Transaction: MjAxNzM1NDY3OGFkaXF6a2N4.

  32. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A62SD3ND. Transaction: MjAxNDc1MzQyMGFkaXF6a2N4.

  33. 22 July 2008 Appointment terminated director john allison [View PDF]

    Category: Officers. Type: 288b. Barcode: A7QYB1J0. Transaction: MjAwOTQ1MTUxMmFkaXF6a2N4.

  34. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxNDgwMGFkaXF6a2N4.

  35. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzMzgwNmFkaXF6a2N4.

  36. 19 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3NDQ3MGFkaXF6a2N4.

  37. 25 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: MDE4NzIxMzAwOGFkaXF6a2N4.

  38. 24 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDUwOTQ3MmFkaXF6a2N4.

  39. 4 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA3MDA1OGFkaXF6a2N4.

  40. 21 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3MjM3MmFkaXF6a2N4.

  41. 3 January 2006 Registered office changed on 03/01/06 from: 43 bull street holt norfolk NR25 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYxODM2OWFkaXF6a2N4.

  42. 28 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjY4Njc1NWFkaXF6a2N4.

  43. 7 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: MDAzNDk5OTQ0OWFkaXF6a2N4.

  44. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg5MzUxNmFkaXF6a2N4.

  45. 24 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0MDAyOWFkaXF6a2N4.

  46. 7 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTk2MTk1NWFkaXF6a2N4.

  47. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzIxMDA1M2FkaXF6a2N4.

  48. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxNTk4OGFkaXF6a2N4.

  49. 1 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyNDkyOWFkaXF6a2N4.

  50. 5 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3NzI4MGFkaXF6a2N4.

  51. 4 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODgxNzk3N2FkaXF6a2N4.

  52. 11 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg2MDk4OGFkaXF6a2N4.

  53. 25 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: MDA2MzQ4NTMyM2FkaXF6a2N4.

  54. 8 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxMzI2NGFkaXF6a2N4.

  55. 23 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzk5ODI3OGFkaXF6a2N4.

  56. 14 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg3ODYyOGFkaXF6a2N4.

  57. 14 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3NzkxNGFkaXF6a2N4.

  58. 25 August 2000 Registered office changed on 25/08/00 from: 10 oak street fakenham norfolk NR21 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg0MTU3NWFkaXF6a2N4.

  59. 21 December 1999 Ad 30/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc2MjU2NmFkaXF6a2N4.

  60. 6 December 1999 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTUzMTQxMGFkaXF6a2N4.

  61. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0NDk4N2FkaXF6a2N4.

  62. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM4MzEyMmFkaXF6a2N4.

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