A P Chant Plumbing & Heating Limited

Company Registration Number: 04015018

Company registered in England and Wales

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A P Chant Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 14 June 2000. Its current registered address is in Enfield, Middlesex.

Registered Address

136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX

There are 77 companies currently registered at this postcode, including this one.

All companies at EN3 5AX

Registration Data

Company Number

04015018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 June 2000

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 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

14 June 2015

Returns Next Due

12 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,371,522£2,894,364£2,120,835£1,736,517£1,758,104£1,268,730
of which Cash £2,393£5,736£3,969£1,158£1,487£4,849
Total Assets £2,371,522£2,894,364£2,120,835£1,736,517£1,758,104£1,268,730
Current Liabilities £3,001,544£3,000,342£2,205,517£1,410,381£1,259,064£896,633
Net Current Assets £-630,022£-105,978£-84,682£326,136£499,040£372,097
Total Net Worth £97,849£498,970£561,793£591,671£741,662£633,036

Previous Names

No previous names

Company Officers

  • RICE, Jodie

    Secretary

    Appointed on 8 April 2014

     

    11b Homewood Way
    Gorecross Business Park
    Bridport
    Dorset
    DT6 3FH
    United Kingdom

  • CHANT, Ashley Paul

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: February 1971

    3 The Barn House
    Loders
    Bridport
    Dorset
    DT6 3SA

  • CHANT, Lucy Anna

    Director

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    3 The Barn House
    Loders
    Bridport
    Dorset
    DT6 3SA

  • CARROLL, Lorraine Elizabeth

    Secretary

    Appointed on 14 June 2000

    Resigned on 7 June 2012

    88 West Street
    Bridport
    Dorset
    DT6 3QX

  • CHANT, Lucy

    Secretary

    Appointed on 7 June 2012

    Resigned on 7 January 2013

    3
    The Barn House
    Loders
    Bridport
    Dorset
    DT6 3SA
    United Kingdom

  • WHITE, Gill

    Secretary

    Appointed on 7 January 2013

    Resigned on 8 April 2014

    11b
    Homewood Way
    Gorecross Business Park
    Bridport
    Dorset
    DT6 3FH
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 Liquidators statement of receipts and payments to 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Insolvency. Type: 4.68. Barcode: A61ZGFZ4. Transaction: MzE3MTY3MzI5NWFkaXF6a2N4.

  2. 16 February 2016 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A50IE3T6. Transaction: MzE0MTk5OTc3M2FkaXF6a2N4.

  3. 12 February 2016 Registered office address changed from 11B Homewood Way Gorecross Business Park Bridport Dorset DT6 3FH to 136 Hertford Road Enfield Middlesex EN3 5AX on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: A4ZXXEOX. Transaction: MzE0MTc4MDM2M2FkaXF6a2N4.

  4. 5 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ZXXEOP. Transaction: MzE0MTMzMDg1MWFkaXF6a2N4.

  5. 5 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ZXXEOH. Transaction: MzE0MTMzMDc2MGFkaXF6a2N4.

  6. 5 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRaWUtKNDNhZGlxemtjeA.

  7. 26 November 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4KIQBI1. Transaction: MzEzNTc0NDU0MGFkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EOC8. Transaction: MzEyNjcwMjkxMmFkaXF6a2N4.

  9. 15 July 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BHQU21. Transaction: MzEwMzYwODY1M2FkaXF6a2N4.

  10. 3 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBEYTN. Transaction: MzEwMzEwODM0NGFkaXF6a2N4.

  11. 9 May 2014 Termination of appointment of Gill White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37KA597. Transaction: MzA5OTcxMTA4MWFkaXF6a2N4.

  12. 9 May 2014 Appointment of Jodie Rice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37KA59J. Transaction: MzA5OTcxMTA4MmFkaXF6a2N4.

  13. 7 August 2013 Second filing of AR01 previously delivered to Companies House made up to 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Document replacement. Type: RP04. Barcode: A2E5BDIY. Transaction: MzA4Mjg3Mzk0M2FkaXF6a2N4.

  14. 12 July 2013 Current accounting period extended from 31 July 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2CHH4D5. Transaction: MzA4MTQ0OTQ3MGFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MGGB. Transaction: MzA4MTIzNzcyNWFkaXF6a2N4.

  16. 9 July 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2C9MGG3. Transaction: MzA4MTIzNzQ3MWFkaXF6a2N4.

  17. 10 January 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZC2TGW. Transaction: MzA3MDkxMjQ3MmFkaXF6a2N4.

  18. 7 January 2013 Appointment of Mrs Gill White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZJPI4A. Transaction: MzA3MDY0MTA2OGFkaXF6a2N4.

  19. 7 January 2013 Termination of appointment of Lucy Chant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJPG08. Transaction: MzA3MDY0MDQ3OWFkaXF6a2N4.

  20. 31 July 2012 Appointment of Lucy Chant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EBG1ZT. Transaction: MzA2MTY4MDg4OWFkaXF6a2N4.

  21. 17 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYNR3. Transaction: MzA2MDk0Mjc2OWFkaXF6a2N4.

  22. 17 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1DDYNQR. Transaction: MzA2MDk0MjM1MGFkaXF6a2N4.

  23. 17 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1DDYNQJ. Transaction: MzA2MDk0MjM0OWFkaXF6a2N4.

  24. 28 June 2012 Termination of appointment of Lorraine Carroll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C110C8. Transaction: MzA1OTk2ODgzOWFkaXF6a2N4.

  25. 29 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19XWQHL. Transaction: MzA1ODQ2NjU2MGFkaXF6a2N4.

  26. 11 January 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A107XLD5. Transaction: MzA1MDU5NTE4M2FkaXF6a2N4.

  27. 20 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XY5CXV59. Transaction: MzAzOTA1NzM5MGFkaXF6a2N4.

  28. 13 January 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOTIYQMJ. Transaction: MzAzMDM4ODYyNGFkaXF6a2N4.

  29. 30 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XM2A1LAR. Transaction: MzAxODY1NDQ4NmFkaXF6a2N4.

  30. 30 June 2010 Director's details changed for Lucy Chant on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XM2A0LAQ. Transaction: MzAxODY1NDIyM2FkaXF6a2N4.

  31. 30 June 2010 Director's details changed for Ashley Paul Chant on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XM29ZLAO. Transaction: MzAxODY1NDIwMGFkaXF6a2N4.

  32. 14 December 2009 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZW19FMG. Transaction: MzAwNDkwMjc5OWFkaXF6a2N4.

  33. 7 September 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RE1D2R. Transaction: MjA0MDc5MDM4MWFkaXF6a2N4.

  34. 10 December 2008 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4FFG5IB. Transaction: MjAxOTgyMTg4NGFkaXF6a2N4.

  35. 28 August 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APCQK2M9. Transaction: MjAxMjA0MjEwNmFkaXF6a2N4.

  36. 8 March 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQ3Q7XSP. Transaction: MjAwMTA0NDM0MGFkaXF6a2N4.

  37. 12 July 2007 Registered office changed on 12/07/07 from: 11B homeland way, gore cross business park, bridport, dorset DT6 3UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjIzOTUxM2FkaXF6a2N4.

  38. 6 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0MDIyNGFkaXF6a2N4.

  39. 27 June 2007 Registered office changed on 27/06/07 from: unit 9A, gore cross business, park,, corbin way, bradpole,, bridport, dorset DT6 3UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk2ODA1OGFkaXF6a2N4.

  40. 14 February 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzNTkyMmFkaXF6a2N4.

  41. 12 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwNTMzMWFkaXF6a2N4.

  42. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYxODgzMWFkaXF6a2N4.

  43. 11 November 2005 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMDY4MDE5NGFkaXF6a2N4.

  44. 28 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzNzA3NWFkaXF6a2N4.

  45. 22 October 2004 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MzE5NTkzNmFkaXF6a2N4.

  46. 28 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDExMTIzOWFkaXF6a2N4.

  47. 17 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMyMDQxM2FkaXF6a2N4.

  48. 17 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg0Mjk0N2FkaXF6a2N4.

  49. 17 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjMwNDQ0M2FkaXF6a2N4.

  50. 17 November 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI0NDc5MGFkaXF6a2N4.

  51. 24 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2MjMzMWFkaXF6a2N4.

  52. 15 November 2002 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNTM1NzI1NGFkaXF6a2N4.

  53. 21 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyMjMyN2FkaXF6a2N4.

  54. 12 December 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MTI5ODIzNWFkaXF6a2N4.

  55. 6 August 2001 Ad 03/07/01--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg1NDgyNWFkaXF6a2N4.

  56. 21 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzNDg1OWFkaXF6a2N4.

  57. 21 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDk2MjIzOWFkaXF6a2N4.

  58. 29 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzg5OTI5M2FkaXF6a2N4.

  59. 20 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAyMDAyMWFkaXF6a2N4.

  60. 20 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDczNzM4M2FkaXF6a2N4.

  61. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA2NDU1MmFkaXF6a2N4.

  62. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY1OTMxMGFkaXF6a2N4.

  63. 11 July 2000 Accounting reference date extended from 30/06/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTQ5MzA2M2FkaXF6a2N4.

  64. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk5ODM1NmFkaXF6a2N4.

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