A.r. and C.plumb Ltd

Company Registration Number: 04489599

Company registered in England and Wales

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A.r. and C.plumb Ltd is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in Solihull, West Midlands.

Registered Address

COPPERFIELDS APT 3
9 BEECHNUT LANE
SOLIHULL
WEST MIDLANDS
B91 2NN

There are 15 companies currently registered at this postcode, including this one.

All companies at B91 2NN

Registration Data

Company Number

04489599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,029£18,070£23,098£22,331£17,545£28,843
of which Cash £1,102£72£0£0£0£0
Total Assets £19,029£18,070£23,098£22,331£17,545£28,843
Current Liabilities £19,810£19,043£23,387£22,846£18,525£30,157
Net Current Assets £-781£-973£-289£-515£-980£-1,314
Total Net Worth £117£75£54£78£9£71

Previous Names

No previous names

Company Officers

  • PLUMB, Christine

    Secretary

    Appointed on 18 July 2002

     

    Apartment 3
    9 Beechnut Lane
    Solihull
    West Midlands
    B91 2NN
    England

  • PLUMB, Anthony Robert

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: October 1948

    Apartment 3
    9 Beechnut Lane
    Solihull
    West Midlands
    B91 2NN

  • PLUMB, Christine

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1950

    Copperfields Apt 3
    9 Beechnut Lane
    Solihull
    West Midlands
    B91 2NN

  • HERBERT, Jean Margaret

    Secretary

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    335 Jockey Road
    Sutton Coldfield
    West Midlands
    B73 5XE

  • WILEY, Mary Lilian

    Director

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Wages Clerk

    Month of birth: May 1951

    335 Jockey Road
    Boldmere
    Sutton Coldfield
    West Midlands
    B73 5XE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4NBD. Transaction: MzE1MzIxNDYwNGFkaXF6a2N4.

  2. 15 April 2016 Appointment of Mrs Christine Plumb as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54WCTUP. Transaction: MzE0NjM4Njg3MmFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X503ESSX. Transaction: MzE0MTM2MjQ2OGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8ZOW. Transaction: MzEyNzkwNDgxNGFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UHUK3. Transaction: MzEyMzY0MjI5NWFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFQUZ. Transaction: MzEwNDQyODExNGFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V017L. Transaction: MzEwMDg2NTg1NmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79TLL. Transaction: MzA4MjAwMTg0N2FkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y3F7U. Transaction: MzA3ODkxNTE4NmFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTDDL. Transaction: MzA2MTIxODk2MGFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18XWUIJ. Transaction: MzA1NzU5MzUwNmFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XATSFW58. Transaction: MzA0MTEwMDc5N2FkaXF6a2N4.

  13. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACJJFUEB. Transaction: MzAzNzY3MDM1MGFkaXF6a2N4.

  14. 2 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X4WCQN2O. Transaction: MzAyMjU2NTg0MWFkaXF6a2N4.

  15. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT2TMK9D. Transaction: MzAxNjI3Mjk4NWFkaXF6a2N4.

  16. 3 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QQVCYQ. Transaction: MjA0MDU3MDI3OWFkaXF6a2N4.

  17. 6 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADKJPAE3. Transaction: MjAzNDUwMjQ1NmFkaXF6a2N4.

  18. 8 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX332YP. Transaction: MjAxMjg1ODQ2NWFkaXF6a2N4.

  19. 19 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APGI10PN. Transaction: MjAwNzUzMDYwMmFkaXF6a2N4.

  20. 9 April 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRRNYQI. Transaction: MjAwMjkzODg4M2FkaXF6a2N4.

  21. 9 April 2008 Director's change of particulars / anthony plumb / 20/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSRRLYQG. Transaction: MjAwMjkzODgwN2FkaXF6a2N4.

  22. 9 April 2008 Secretary's change of particulars / christine plumb / 20/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSRRKYQF. Transaction: MjAwMjkzODgwNmFkaXF6a2N4.

  23. 27 February 2008 Registered office changed on 27/02/2008 from 21 lovelace avenue solihull west midlands B91 3JR [View PDF]

    Category: Address. Type: 287. Barcode: AYOFFXG3. Transaction: MjAwMDMzNjgzN2FkaXF6a2N4.

  24. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzNjQ3NmFkaXF6a2N4.

  25. 6 September 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYwMTEyN2FkaXF6a2N4.

  26. 22 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2NDIyMmFkaXF6a2N4.

  27. 27 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTI3MTI1OGFkaXF6a2N4.

  28. 18 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ3MDIxMmFkaXF6a2N4.

  29. 13 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2Mzg4NmFkaXF6a2N4.

  30. 15 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NzE3MTY3M2FkaXF6a2N4.

  31. 25 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc3NjUyNWFkaXF6a2N4.

  32. 30 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc2MDA0OWFkaXF6a2N4.

  33. 30 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg5MTcyN2FkaXF6a2N4.

  34. 29 May 2003 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTc1MTI1NmFkaXF6a2N4.

  35. 11 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDkxOTQzNGFkaXF6a2N4.

  36. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ3MTU4N2FkaXF6a2N4.

  37. 23 August 2002 Ad 18/07/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTMyMzM1MWFkaXF6a2N4.

  38. 23 August 2002 Registered office changed on 23/08/02 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYwNTAzM2FkaXF6a2N4.

  39. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMwNjAxMmFkaXF6a2N4.

  40. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMwNjQwN2FkaXF6a2N4.

  41. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI0MTM4OWFkaXF6a2N4.

  42. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI0MTIyMWFkaXF6a2N4.

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