A & G Plumbing (Tyne & Wear) Limited

Company Registration Number: 04292597

Company registered in England and Wales

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A & G Plumbing (Tyne & Wear) Limited is a Private Company Limited by Shares first registered on 24 September 2001. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

23 CLEASIDE AVENUE
SOUTH SHIELDS
TYNE AND WEAR
NE34 8DQ

There are 3 companies currently registered at this postcode, including this one.

All companies at NE34 8DQ

Registration Data

Company Number

04292597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,373£26,919£8,884£7,579£7,998£11,029
of which Cash £3,222£18,360£3,040£4,329£1,998£5,029
Total Assets £14,373£26,919£8,884£7,579£7,998£11,029
Current Liabilities £27,551£32,916£27,372£21,304£16,141£17,418
Net Current Assets £-13,178£-5,997£-18,488£-13,725£-8,143£-6,389
Total Net Worth £-11,703£-8,965£-11,769£-11,134£-9,813£-4,183

Previous Names

No previous names

Company Officers

  • FAWCETT, Kayleigh Anne

    Secretary

    Appointed on 19 September 2016

     

    23
    Cleaside Avenue
    South Shields
    Tyne And Wear
    NE34 8DQ

  • FAWCETT, Alexander William

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1991

    23
    Cleaside Avenue
    South Shields
    Tyne And Wear
    NE34 8DQ

  • FAWCETT, Robert William

    Director

    Appointed on 24 September 2001

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1964

    23 Cleaside Avenue
    South Shields
    Tyne & Wear
    NE34 8DQ

  • FAWCETT, Janette

    Secretary

    Appointed on 31 October 2004

    Resigned on 19 September 2016

    Nationality: British

    23 Cleaside Avenue
    South Shields
    Tyne & Wear
    NE34 8DQ

  • FAWCETT, Robert William

    Secretary

    Appointed on 24 September 2001

    Resigned on 31 October 2004

    9 Gilleylaw Terrace
    Silksworth
    Sunderland
    Tyne & Wear
    SR3 1AF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • FAWCETT, Jeanette

    Director

    Appointed on 23 July 2010

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    23
    Cleaside Avenue
    South Shields
    Tyne And Wear
    NE34 8DQ

  • GUNSON, Neil Peter

    Director

    Appointed on 24 September 2001

    Resigned on 31 October 2004

    Nationality: English

    Occupation: Heating Engineer

    Month of birth: February 1962

    78 Beverley Drive
    Blaydon-On-Tyne
    Tyne And Wear
    NE21 6HQ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 September 2016 Director's details changed for Mr Alex William Fawcett on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Officers. Type: CH01. Barcode: X5FVDFC0. Transaction: MzE1NzY4OTg5MmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDJE2. Transaction: MzE1NzY5MTE0NGFkaXF6a2N4.

  3. 19 September 2016 Appointment of Mrs Kayleigh Anne Fawcett as a secretary on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP03. Barcode: X5FVDG63. Transaction: MzE1NzY5MDI0OWFkaXF6a2N4.

  4. 19 September 2016 Termination of appointment of Janette Fawcett as a secretary on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM02. Barcode: X5FVDG4W. Transaction: MzE1NzY5MDE1N2FkaXF6a2N4.

  5. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58OIAGB. Transaction: MzE1MDMxOTkxMmFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X537TUGZ. Transaction: MzE0NDQ4MDExNGFkaXF6a2N4.

  7. 21 March 2016 Termination of appointment of Jeanette Fawcett as a director on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: TM01. Barcode: X537TUPE. Transaction: MzE0NDQ4MDAyMWFkaXF6a2N4.

  8. 15 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FQI0. Transaction: MzEzMDk4ODE2OWFkaXF6a2N4.

  9. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJGZK. Transaction: MzEyODA4NzQ4M2FkaXF6a2N4.

  10. 19 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPYPO3. Transaction: MzEwNzgxMDI3NGFkaXF6a2N4.

  11. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9ONOX. Transaction: MzEwNTAyMzA3N2FkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5D1PE. Transaction: MzA4NTI4MzI2NGFkaXF6a2N4.

  13. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSI2KZ. Transaction: MzA4MjY0NjYzNmFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOPER. Transaction: MzA2NTkyMDc2MmFkaXF6a2N4.

  15. 16 October 2012 Appointment of Mr Alex William Fawcett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOOPEJ. Transaction: MzA2NTkyMDU5M2FkaXF6a2N4.

  16. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV0P6P. Transaction: MzA2MTM4OTY1OGFkaXF6a2N4.

  17. 26 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X54O4YPL. Transaction: MzA0NjA5MzUxMWFkaXF6a2N4.

  18. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQP85W53. Transaction: MzA0MTI0NTY3M2FkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X37OPPJS. Transaction: MzAyNzg5ODExOGFkaXF6a2N4.

  20. 30 November 2010 Director's details changed for Robert William Fawcett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X37OOPJR. Transaction: MzAyNzg5Nzg2OGFkaXF6a2N4.

  21. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APLMDM38. Transaction: MzAyMDc1NTkxM2FkaXF6a2N4.

  22. 27 July 2010 Appointment of Mrs Jeanette Fawcett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4GJM1C. Transaction: MzAyMDI3MjI2MGFkaXF6a2N4.

  23. 22 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XPYCBEBW. Transaction: MzAwMTI5MTc4M2FkaXF6a2N4.

  24. 15 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P49RDDAT. Transaction: MjA0MTMyMjgyM2FkaXF6a2N4.

  25. 14 August 2009 Registered office changed on 14/08/2009 from 36C ellesmere court leechmere industrial estate sunderland tyne & wear SR2 9UA [View PDF]

    Category: Address. Type: 287. Barcode: ADUZRCEX. Transaction: MjAzOTI2OTc4MWFkaXF6a2N4.

  26. 5 December 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC2V5EZ. Transaction: MjAxOTQ0NjI0NmFkaXF6a2N4.

  27. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQWDI2HA. Transaction: MjAxMTY3OTQyNmFkaXF6a2N4.

  28. 22 October 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNjE2NGFkaXF6a2N4.

  29. 25 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2Njg3NGFkaXF6a2N4.

  30. 23 April 2007 Registered office changed on 23/04/07 from: 31 windsor terrace grangetown sunderland tyne & wear SR2 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ2NjUxN2FkaXF6a2N4.

  31. 27 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2MjYyM2FkaXF6a2N4.

  32. 21 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0NTQxOGFkaXF6a2N4.

  33. 12 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU1MDEyM2FkaXF6a2N4.

  34. 24 March 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ2OTA3NGFkaXF6a2N4.

  35. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg5ODMyN2FkaXF6a2N4.

  36. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg3ODE3MGFkaXF6a2N4.

  37. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA4NjUyOWFkaXF6a2N4.

  38. 14 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQwNDcxMGFkaXF6a2N4.

  39. 21 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMxMzg4MmFkaXF6a2N4.

  40. 19 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MTc0NmFkaXF6a2N4.

  41. 24 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5ODYyMDM0MmFkaXF6a2N4.

  42. 16 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzNDkzNWFkaXF6a2N4.

  43. 17 October 2001 Ad 12/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM1OTc1MWFkaXF6a2N4.

  44. 17 October 2001 Accounting reference date extended from 30/09/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTI0MjgwOWFkaXF6a2N4.

  45. 8 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYzNzI1MGFkaXF6a2N4.

  46. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM4MzcxMmFkaXF6a2N4.

  47. 8 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyMzM2MGFkaXF6a2N4.

  48. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY2NzM1MGFkaXF6a2N4.

  49. 8 October 2001 Registered office changed on 08/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY4NjYxNGFkaXF6a2N4.

  50. 24 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjcyMTQ2OWFkaXF6a2N4.

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