Action Plumbing (Leicester) Limited

Company Registration Number: 04397928

Company registered in England and Wales

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Action Plumbing (Leicester) Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Loughborough, Leicestershire.

Registered Address

MR A G SMITH
4 CAVE ROAD
BARROW UPON SOAR
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8NW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04397928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £28,450£25,959£29,586£24,676£24,676£41,019
of which Cash £15,350£14,400£15,563£16,246£16,246£35,557
Total Assets £28,450£25,959£29,586£24,676£24,676£41,019
Current Liabilities £30,719£22,772£20,995£15,196£15,196£16,174
Net Current Assets £-2,269£3,187£8,591£9,480£9,480£24,845
Total Net Worth £3,387£10,650£10,806£11,912£11,912£29,490

Previous Names

No previous names

Company Officers

  • SMITH, Fiona

    Secretary

    Appointed on 28 July 2011

     

    4
    Cave Road
    Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8NW
    United Kingdom

  • SMITH, Alan Geoffrey

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: November 1970

    4 Cave Road
    Barrow Upon Soar
    Leicester
    Leicestershire
    LE12 8NW

  • COLES, Janet Mary

    Secretary

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    4c Cross Street
    Blaby
    Leicester
    LE8 4FD

  • WAKEFIELD, Julie Ann

    Secretary

    Appointed on 19 March 2002

    Resigned on 28 July 2011

    12 Oakenshaw Close
    Leicester
    LE4 2RJ

  • COLES, Thomas Richard

    Director

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1980

    4 Haybarn Close
    Littlethorpe
    Leicester
    LE9 5JU

  • WAKEFIELD, James Harry

    Director

    Appointed on 19 March 2002

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    12 Oakenshaw Close
    Leicester
    LE4 2RJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OWDAX. Transaction: MzE3MTYyMjk3NGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HZK7WB. Transaction: MzE2MDQ0ODM5NWFkaXF6a2N4.

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

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53FWBFL. Transaction: MzE0NDg1NDc2N2FkaXF6a2N4.

  4. 23 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVHEQO. Transaction: MzEyNzUxODcxMGFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44G80BS. Transaction: MzEyMDUzODExNGFkaXF6a2N4.

  6. 15 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BPCEMB. Transaction: MzEwMzc0ODE4NWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36UEL13. Transaction: MzA5OTEwMTAwM2FkaXF6a2N4.

  8. 24 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D5GZXT. Transaction: MzA4MjA5ODA3MmFkaXF6a2N4.

  9. 28 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2761DCW. Transaction: MzA3NzA1NTY3OWFkaXF6a2N4.

  10. 27 April 2013 Register inspection address has been changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2761DCO. Transaction: MzA3NzA1NTY3NmFkaXF6a2N4.

  11. 27 April 2013 Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Address. Type: AD01. Barcode: X2761AXC. Transaction: MzA3NzA1NTI1M2FkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXL0J. Transaction: MzA2OTQxODUwOGFkaXF6a2N4.

  13. 22 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDUyMTY0OWFkaXF6a2N4.

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

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1HYOWMI. Transaction: MzA2NDUyMTYxNWFkaXF6a2N4.

  15. 21 September 2012 Registered office address changed from , Christopher House 94B London Road, Leicester, LE2 0QS, United Kingdom on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYOWLE. Transaction: MzA2NDUxNzI2OWFkaXF6a2N4.

  16. 21 September 2012 Registered office address changed from , Ashgate Christopher House, 94B London Road, Leicester, LE2 0QS on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYOUPC. Transaction: MzA2NDUxNjU2OWFkaXF6a2N4.

  17. 21 September 2012 Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS [View PDF]

    Category: Address. Type: AD02. Barcode: X1HYOWMA. Transaction: MzA2NDUxNzI4N2FkaXF6a2N4.

  18. 21 September 2012 Appointment of Mrs Fiona Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYOWM2. Transaction: MzA2NDUxNzI4NmFkaXF6a2N4.

  19. 21 September 2012 Termination of appointment of James Wakefield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYOWLU. Transaction: MzA2NDUxNzI4NWFkaXF6a2N4.

  20. 21 September 2012 Termination of appointment of Julie Wakefield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYOWLM. Transaction: MzA2NDUxNzI4M2FkaXF6a2N4.

  21. 17 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDU0MjU1OWFkaXF6a2N4.

  22. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80L37. Transaction: MzA0OTgxMTk3MWFkaXF6a2N4.

  23. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X33PHSMN. Transaction: MzAzNDExOTcyNWFkaXF6a2N4.

  24. 21 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X33PGSMM. Transaction: MzAzNDExOTYwNWFkaXF6a2N4.

  25. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEGZ7N30. Transaction: MzAyMjk0NDc3MGFkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X6BLUIJU. Transaction: MzAxMjA1MjgwMmFkaXF6a2N4.

  27. 23 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6BLTIJT. Transaction: MzAxMjAzNjg5MGFkaXF6a2N4.

  28. 23 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6BLSIJS. Transaction: MzAxMjAzNjg4OGFkaXF6a2N4.

  29. 23 March 2010 Director's details changed for James Harry Wakefield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6BLRIJR. Transaction: MzAxMjAzNjg4N2FkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Alan Geoffrey Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6BLQIJQ. Transaction: MzAxMjAzNjg4NmFkaXF6a2N4.

  31. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACPL1CHQ. Transaction: MjAzOTQ0MzM4MmFkaXF6a2N4.

  32. 2 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACC0O8JD. Transaction: MjAyOTc0MzkyNWFkaXF6a2N4.

  33. 1 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RW68MM. Transaction: MjAyOTU0NDE3OGFkaXF6a2N4.

  34. 22 January 2009 Nc inc already adjusted 08/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A7POY6PN. Transaction: MjAyMzk4OTY3NmFkaXF6a2N4.

  35. 22 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7PP06PQ. Transaction: MjAyMzk4OTY2MmFkaXF6a2N4.

  36. 22 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzk4OTYxNWFkaXF6a2N4.

  37. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYZ4E41U. Transaction: MjAxNTc5MzI0NmFkaXF6a2N4.

  38. 2 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7OYYJY. Transaction: MjAwMjQ5MzI3MWFkaXF6a2N4.

  39. 6 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkxMjY2NmFkaXF6a2N4.

  40. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxMzg5NGFkaXF6a2N4.

  41. 12 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxNTIzMWFkaXF6a2N4.

  42. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjIyMGFkaXF6a2N4.

  43. 31 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0NzkxOWFkaXF6a2N4.

  44. 29 March 2006 Registered office changed on 29/03/06 from: 4C cross street, blaby, leicester, LE8 4FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODk2ODI4MmFkaXF6a2N4.

  45. 6 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzk3MDIyNmFkaXF6a2N4.

  46. 6 June 2005 Ad 19/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDMzMDAzNWFkaXF6a2N4.

  47. 4 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg3NjE2MWFkaXF6a2N4.

  48. 27 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIzMTMwOGFkaXF6a2N4.

  49. 17 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4MzE5NWFkaXF6a2N4.

  50. 9 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODY2MDc4M2FkaXF6a2N4.

  51. 11 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzNjU0OGFkaXF6a2N4.

  52. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5ODg4OWFkaXF6a2N4.

  53. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDExNjMxNGFkaXF6a2N4.

  54. 29 May 2002 Ad 19/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIzNTAzNWFkaXF6a2N4.

  55. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg0Njg0NGFkaXF6a2N4.

  56. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk0NzU1N2FkaXF6a2N4.

  57. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk0ODg0NmFkaXF6a2N4.

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