Abbey Heating & Plumbing Limited

Company Registration Number: 03997480

Company registered in England and Wales

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Abbey Heating & Plumbing Limited is a Private Company Limited by Shares first registered on 19 May 2000. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

CHAPTER ACCOUNTING
TWICKENHAM HOUSE
20 EAST ST. HELEN STREET
ABINGDON
OXFORDSHIRE
OX14 5EA

There are 25 companies currently registered at this postcode, including this one.

All companies at OX14 5EA

Registration Data

Company Number

03997480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £41,360£31,325£21,831£61,776£65,188£88,698£118,951£107,526£82,100£92,170£64,710£57,683
of which Cash £8,747£7£77£14,895£3,504£26,586£24,401£613£28,499£58,615£26,534£38,788
Total Assets £41,360£31,325£21,831£61,776£65,188£88,698£118,951£107,526£82,100£92,170£64,710£57,683
Current Liabilities £19,676£24,877£19,662£24,468£32,557£12,873£27,545£32,800£16,493£32,249£28,836£10,162
Net Current Assets £21,684£6,448£2,169£37,308£32,631£75,825£91,406£74,726£65,607£59,921£35,874£47,521
Total Net Worth £26,921£13,222£10,388£46,294£40,042£79,148£96,556£81,052£73,973£71,082£47,498£52,344

Previous Names

No previous names

Company Officers

  • GENNERY, Stephen John

    Secretary

    Appointed on 19 May 2000

     

    Twickenham House
    20 East St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5EA
    England

  • DOMINIC, Shaun Michael

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Twickenham House
    20 East St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5EA
    England

  • GENNERY, Stephen John

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: October 1960

    Twickenham House
    20 East St. Helen Street
    Abingdon
    Oxfordshire
    OX14 5EA
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    120 East Road
    London
    N1 6AA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R8XM1. Transaction: MzE3NzI2MTYyMmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KF2O. Transaction: MzE2OTg4ODY3N2FkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57NUWYI. Transaction: MzE0OTIzNDUwNWFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BQUOH. Transaction: MzE0MjU0MTUwMGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49SUBQ1. Transaction: MzEyNTQxNjY0OGFkaXF6a2N4.

  6. 22 April 2015 Director's details changed for Stephen John Gennery on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X45W0GRN. Transaction: MzEyMTY5OTY2NWFkaXF6a2N4.

  7. 22 April 2015 Director's details changed for Mr Shaun Michael Dominic on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X45W0GGW. Transaction: MzEyMTY5OTU4OWFkaXF6a2N4.

  8. 22 April 2015 Secretary's details changed for Stephen John Gennery on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH03. Barcode: X45W0GO3. Transaction: MzEyMTY5OTU4NmFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424H45V. Transaction: MzExODI3MzcyMWFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AA3D. Transaction: MzEwMjAyNjk1MmFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0JJ5. Transaction: MzA5NTM2NDQzMGFkaXF6a2N4.

  12. 31 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB5HF. Transaction: MzA3ODk3MTE3OWFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351CLF. Transaction: MzA3MzcxNTY5NWFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DM5TF. Transaction: MzA1Nzc4OTA0OWFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRWMI. Transaction: MzA1MzM0ODgzN2FkaXF6a2N4.

  16. 17 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XXXWJV23. Transaction: MzAzOTAwMzcwNmFkaXF6a2N4.

  17. 25 January 2011 Registered office address changed from 38C Ock Street Abingdon Oxfordshire OX14 5BZ England on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XK4EUR2M. Transaction: MzAzMDk1MjQ4MWFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZZPFQ13. Transaction: MzAyOTE3NTAyNGFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X8GFRKQ1. Transaction: MzAxNzMyODUwM2FkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Stephen John Gennery on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X8GFQKQ0. Transaction: MzAxNzMyNzk0MGFkaXF6a2N4.

  21. 10 June 2010 Registered office address changed from 38C Ock Street Abingdon Oxfordshire OX14 5BZ England on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8GFPKQZ. Transaction: MzAxNzMyNzkzOWFkaXF6a2N4.

  22. 10 June 2010 Registered office address changed from 167-169 Great Portland Street 2Nd Floor London W1W 5PF on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8GGFKQQ. Transaction: MzAxNzMyNzc4MmFkaXF6a2N4.

  23. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2OOPHSM. Transaction: MzAxMDIyNTc0NWFkaXF6a2N4.

  24. 16 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL41CAQZ. Transaction: MjAzNTA2NDU4MGFkaXF6a2N4.

  25. 15 June 2009 Director's change of particulars / stephen gennery / 01/12/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL41BAQY. Transaction: MjAzNTA2NDAyMWFkaXF6a2N4.

  26. 9 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5D0L73N. Transaction: MjAyNTM1MzA2MWFkaXF6a2N4.

  27. 19 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IS2ZU3. Transaction: MjAwNTYzNTUyMGFkaXF6a2N4.

  28. 19 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0ODIxMGFkaXF6a2N4.

  29. 13 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5Mzc1NmFkaXF6a2N4.

  30. 28 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY4NTI5MGFkaXF6a2N4.

  31. 19 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwMzk3NGFkaXF6a2N4.

  32. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxMDQ3M2FkaXF6a2N4.

  33. 19 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3MDQ5MWFkaXF6a2N4.

  34. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAxNjIxNGFkaXF6a2N4.

  35. 31 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNjY3MDAwOGFkaXF6a2N4.

  36. 25 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyNjk0N2FkaXF6a2N4.

  37. 21 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzI4NDg1M2FkaXF6a2N4.

  38. 6 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTM0ODg3N2FkaXF6a2N4.

  39. 11 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY3MjU5M2FkaXF6a2N4.

  40. 8 September 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMDkxN2FkaXF6a2N4.

  41. 20 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NzMwNDI4N2FkaXF6a2N4.

  42. 17 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0NDM1OWFkaXF6a2N4.

  43. 12 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0OTY3NTk3NWFkaXF6a2N4.

  44. 18 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwNzM3OGFkaXF6a2N4.

  45. 3 January 2001 Registered office changed on 03/01/01 from: 12 ogle street london W1P 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU5NDM3N2FkaXF6a2N4.

  46. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk5NjE2M2FkaXF6a2N4.

  47. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgyMTA4N2FkaXF6a2N4.

  48. 1 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUyMDA4M2FkaXF6a2N4.

  49. 1 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYxMDgzNmFkaXF6a2N4.

  50. 19 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI1MTc4MGFkaXF6a2N4.

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