365 Plumbing & Air Conditioning Limited

Company Registration Number: 04488307

Company registered in England and Wales

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365 Plumbing & Air Conditioning Limited is a Private Company Limited by Shares first registered on 17 July 2002. It was dissolved on 15 March 2016.

Registered Address

10 Brooklands Court
Kettering Venture Park
Kettering
NN15 6FD

There are 241 companies currently registered at this postcode, including this one.

All companies at NN15 6FD

Registration Data

Company Number

04488307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 July 2002

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

16 July 2013

Returns Next Due

13 August 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £10,200£0£0£0£0
Current Assets £0£24,478£8,047£2,516£2,867
of which Cash £0£12,165£280£781£1,137
Total Assets £10,200£24,478£8,047£2,516£2,867
Current Liabilities £5,100£21,844£15,550£5,419£6,083
Net Current Assets £-5,100£2,634£-7,503£-2,903£-3,216
Total Net Worth £5,100£8,331£93£11£3

Previous Names

  • JUST DRIVERS LIMITED, active until 22 August 2007

Company Officers

  • SEAL, Christine

    Secretary

    Appointed on 17 July 2002

     

    2 Cornflower Drive
    Rugby
    Warwickshire
    CV23 0UG

  • SEAL, Carl David

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Drivers Agency

    Month of birth: December 1964

    2 Cornflower Drive
    Rugby
    Warwickshire
    CV23 0UG

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzQ1OTQzMWFkaXF6a2N4.

  2. 29 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyOTk4MjIwNWFkaXF6a2N4.

  3. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTQyOTAxMmFkaXF6a2N4.

  4. 12 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMzI4OTg2NWFkaXF6a2N4.

  5. 18 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDgxNjExMmFkaXF6a2N4.

  6. 30 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5OTAzMjg1MmFkaXF6a2N4.

  7. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg3OTkyMGFkaXF6a2N4.

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

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP67LM. Transaction: MzA4MTU5OTYyMGFkaXF6a2N4.

  9. 28 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: X1OPHSEQ. Transaction: MzA3MDExODc5NWFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UJO2. Transaction: MzA2MjMxMjAyMGFkaXF6a2N4.

  11. 19 January 2012 Registered office address changed from 199a Kettering Road Northampton NN1 4BP England on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10ULE4Z. Transaction: MzA1MDk4MDgyM2FkaXF6a2N4.

  12. 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: X0P80OP4. Transaction: MzA0OTgxMzM4M2FkaXF6a2N4.

  13. 11 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XGEP3WL0. Transaction: MzA0MTk2MDUxN2FkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X2GYZMVT. Transaction: MzAyMjE2Nzk4MGFkaXF6a2N4.

  15. 26 August 2010 Director's details changed for Carl David Seal on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2GYYMVS. Transaction: MzAyMjE2Nzc3M2FkaXF6a2N4.

  16. 19 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLM6FLT3. Transaction: MzAxOTc2Njg2OGFkaXF6a2N4.

  17. 8 January 2010 Registered office address changed from the Bull Pens Tithe Farm Moulton Road Holcot Northamptonshire NN6 9SH on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: XS6HEGHN. Transaction: MzAwNjY3MDQ0NWFkaXF6a2N4.

  18. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA2U9D3S. Transaction: MjA0MDg3MTA1OWFkaXF6a2N4.

  19. 4 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRL1C3O. Transaction: MjAzODM4NzY5OGFkaXF6a2N4.

  20. 11 November 2008 Registered office changed on 11/11/2008 from grovedell house 15 knightswick road canvey island essex SS8 9PA [View PDF]

    Category: Address. Type: 287. Barcode: AJ5G04P7. Transaction: MjAxNzc1ODI0NGFkaXF6a2N4.

  21. 12 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH0SL329. Transaction: MjAxMzI2MDEzNWFkaXF6a2N4.

  22. 16 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5V61GY. Transaction: MjAwOTExNzE1OGFkaXF6a2N4.

  23. 7 July 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AE6XH15E. Transaction: MjAwODU3MjMyOWFkaXF6a2N4.

  24. 18 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1ODgyNGFkaXF6a2N4.

  25. 22 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDUxMDM0MWFkaXF6a2N4.

  26. 17 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzMDE5MmFkaXF6a2N4.

  27. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyMjQ4OGFkaXF6a2N4.

  28. 4 May 2007 Registered office changed on 04/05/07 from: 591A holly lane erdington birmingham west midlands B24 9LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTg4Nzk2NGFkaXF6a2N4.

  29. 27 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2NzUwNmFkaXF6a2N4.

  30. 7 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMDQwMzg2NGFkaXF6a2N4.

  31. 20 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwMjE3MmFkaXF6a2N4.

  32. 29 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTUyMDk5OGFkaXF6a2N4.

  33. 17 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzNDA2OGFkaXF6a2N4.

  34. 9 October 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE0NTY2NWFkaXF6a2N4.

  35. 29 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNjk1NTEyM2FkaXF6a2N4.

  36. 26 February 2003 Registered office changed on 26/02/03 from: 17 whetstone drive rugby warwickshire CV21 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAyMDYyNWFkaXF6a2N4.

  37. 13 December 2002 Ad 04/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTgxMDE0N2FkaXF6a2N4.

  38. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwNjE0NWFkaXF6a2N4.

  39. 25 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyMjMyNmFkaXF6a2N4.

  40. 25 July 2002 Registered office changed on 25/07/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzkzMTY5NmFkaXF6a2N4.

  41. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ0MDgzMWFkaXF6a2N4.

  42. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAxNzIwNWFkaXF6a2N4.

  43. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDYxNDcxOGFkaXF6a2N4.

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