A D Veale Plumbing and Heating Limited

Company Registration Number: 04119094

Company registered in England and Wales

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A D Veale Plumbing and Heating Limited is a Private Company Limited by Shares first registered on 4 December 2000. Its current registered address is in Ipswich, Suffolk.

Registered Address

6 THE GROVE
HENLEY ROAD
IPSWICH
SUFFOLK
IP1 4NW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04119094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£45,751£65,720£88,792£0
Current Assets £358,789£316,644£283,947£301,721£256,798£209,655£274,089
of which Cash £309,595£283,813£230,154£238,640£219,375£156,287£217,560
Total Assets £358,789£316,644£283,947£347,472£322,518£298,447£274,089
Current Liabilities £60,915£43,420£48,363£45,582£32,976£32,947£54,292
Net Current Assets £297,874£273,224£235,584£256,139£223,822£176,708£219,797
Total Net Worth £317,979£294,532£258,279£301,890£289,542£265,500£251,778

Previous Names

No previous names

Company Officers

  • VEALE, Sandra Joyce

    Secretary

    Appointed on 17 December 2002

     

    6 The Grove
    Henley Road
    Ipswich
    Suffolk
    IP1 4NW

  • VEALE, Anthony David

    Director

    Appointed on 4 December 2000

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1941

    6 The Grove
    Henley Road
    Ipswich
    Suffolk
    IP1 4NW

  • VEALE, Sandra Joyce

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    6 The Grove
    Henley Road
    Ipswich
    Suffolk
    IP1 4NW

  • BUTCHER, Michael

    Secretary

    Appointed on 4 December 2000

    Resigned on 17 December 2002

    Muir Wood
    21 California
    Martlesham
    Woodbridge
    Suffolk
    IP12 4DE
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated today.

Latest Filings

  1. 13 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A0Z30Y. Transaction: MzE4MDI3NTgxNmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM2YB. Transaction: MzE2MjkzMjMzM2FkaXF6a2N4.

  3. 16 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: A58S1AAA. Transaction: MzE1MDUxNzI5NGFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCAZL. Transaction: MzEzNjA5NDYyMWFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5U6WA. Transaction: MzEyNTg0ODM1MGFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ381. Transaction: MzExMjU5OTc1OGFkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDMLT. Transaction: MzEwNDE2NTc0MWFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU60E0. Transaction: MzA5MDMxMjEzOGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FN53IW. Transaction: MzA4NDEyNjkxNWFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNCC2. Transaction: MzA2OTI2Nzk5OWFkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFP2AX. Transaction: MzA2MTk1MzUxOGFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XJSJNZU7. Transaction: MzA0ODUxOTAyOGFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC2AEXDM. Transaction: MzA0MzYzNzcwOGFkaXF6a2N4.

  14. 1 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X3QK8PKR. Transaction: MzAyNzk5ODk5MmFkaXF6a2N4.

  15. 23 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RT7F5LUQ. Transaction: MzAyMDA5NDg4OWFkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X6FV5F96. Transaction: MzAwMzYzOTM1N2FkaXF6a2N4.

  17. 25 November 2009 Director's details changed for Sandra Joyce Veale on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X6FV4F95. Transaction: MzAwMzYzODY2NGFkaXF6a2N4.

  18. 25 November 2009 Director's details changed for Anthony David Veale on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X6FV3F94. Transaction: MzAwMzYzODY2M2FkaXF6a2N4.

  19. 11 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAB6LALH. Transaction: MjAzNDg1OTk5NmFkaXF6a2N4.

  20. 26 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WDJ556. Transaction: MjAxODc4NzkxMmFkaXF6a2N4.

  21. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIA3H10N. Transaction: MjAwODI5NTc4OWFkaXF6a2N4.

  22. 23 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzOTU1N2FkaXF6a2N4.

  23. 30 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3MjgxMWFkaXF6a2N4.

  24. 6 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NTMwNmFkaXF6a2N4.

  25. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1NDQyM2FkaXF6a2N4.

  26. 29 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5OTkyM2FkaXF6a2N4.

  27. 15 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg5Nzg2M2FkaXF6a2N4.

  28. 26 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzMDI4MGFkaXF6a2N4.

  29. 30 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzE3NTQyMWFkaXF6a2N4.

  30. 25 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE0NjAwNGFkaXF6a2N4.

  31. 17 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDgwNTk2MWFkaXF6a2N4.

  32. 3 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzNjQ2N2FkaXF6a2N4.

  33. 2 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM0ODQyNGFkaXF6a2N4.

  34. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUwNjkzOGFkaXF6a2N4.

  35. 24 December 2002 Registered office changed on 24/12/02 from: muir wood 21 california woodbridge suffolk IP12 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODkyNDIyMGFkaXF6a2N4.

  36. 14 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDgxOTY5NGFkaXF6a2N4.

  37. 7 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1MDcyOGFkaXF6a2N4.

  38. 6 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg5MzA5MWFkaXF6a2N4.

  39. 6 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI3MjY5NGFkaXF6a2N4.

  40. 4 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQ4MzY2M2FkaXF6a2N4.

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