1st Call Plumbing & Heating Limited

Company Registration Number: 04495312

Company registered in England and Wales

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1st Call Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 25 July 2002. It was dissolved on 27 October 2015.

Registered Address

34 Walnut Avenue
Alvaston
Derby
Derbyshire
DE24 0PP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04495312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 July 2002

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

25 July 2014

Returns Next Due

22 August 2015

Mortgages

None

Financial Summary

201320122011201020092007
Fixed Assets £0£0£0£0£0£7,236
Current Assets £25£1,362£3,091£1,940£2,789£2,855
of which Cash £25£83£2,322£1,132£2,611£1,683
Total Assets £25£1,362£3,091£1,940£2,789£10,091
Current Liabilities £4,928£3,830£3,128£2,416£2,454£6,530
Net Current Assets £-4,903£-2,468£-37£-476£335£-3,675
Total Net Worth £-4,630£-2,094£486£108£441£3,561

Previous Names

No previous names

Company Officers

  • BETTANY, Sandra

    Secretary

    Appointed on 31 July 2002

     

    34 Walnut Avenue
    Alvaston
    Derby
    Derbyshire
    DE24 0PP

  • BETTANY, Paul Dene

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Plumber

    Month of birth: September 1958

    34 Walnut Avenue
    Alvaston
    Derby
    Derbyshire
    DE24 0PP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2002

    Resigned on 30 July 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2002

    Resigned on 30 July 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1OTA0N2FkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU1ODQ3OWFkaXF6a2N4.

  3. 4 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ADJE6W. Transaction: MzEyNjAwMTI2NmFkaXF6a2N4.

  4. 9 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2EMBL. Transaction: MzEwNzE1NTExMGFkaXF6a2N4.

  5. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ROVC9. Transaction: MzA5ODk1Njk1MmFkaXF6a2N4.

  6. 30 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUVO8I. Transaction: MzA4NDEyNDgxOGFkaXF6a2N4.

  7. 17 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26IOIIY. Transaction: MzA3NjQxNTY0M2FkaXF6a2N4.

  8. 3 September 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO85FM. Transaction: MzA2MzQxMDc1MWFkaXF6a2N4.

  9. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175RDTT. Transaction: MzA1NjExNjIzNWFkaXF6a2N4.

  10. 3 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XDKOZWDQ. Transaction: MzA0MTUwMzg2NmFkaXF6a2N4.

  11. 10 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZXV0SBR. Transaction: MzAzMzYyNTU1NWFkaXF6a2N4.

  12. 17 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XYGMLMMQ. Transaction: MzAyMTUzMzcxN2FkaXF6a2N4.

  13. 17 August 2010 Director's details changed for Paul Dene Bettany on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XYGMKMMP. Transaction: MzAyMTUzMzQ3MGFkaXF6a2N4.

  14. 17 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XB7BOK20. Transaction: MzAxNTY5NTc2M2FkaXF6a2N4.

  15. 5 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MX6C53. Transaction: MjAzODYyODM1MWFkaXF6a2N4.

  16. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG08BA6C. Transaction: MjAzMzY3MzgyMWFkaXF6a2N4.

  17. 10 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGGY30K. Transaction: MjAxMzA5NDY3OWFkaXF6a2N4.

  18. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2KXX05V. Transaction: MjAwNjUyNTIyNGFkaXF6a2N4.

  19. 1 September 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTA4MjczN2FkaXF6a2N4.

  20. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM0MTI0OGFkaXF6a2N4.

  21. 25 September 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU0NjE3MWFkaXF6a2N4.

  22. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMTg2MWFkaXF6a2N4.

  23. 5 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxOTU5NWFkaXF6a2N4.

  24. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjMwMjkxN2FkaXF6a2N4.

  25. 5 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzMDY5M2FkaXF6a2N4.

  26. 18 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMwMzc2OGFkaXF6a2N4.

  27. 29 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3MDk1N2FkaXF6a2N4.

  28. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE2MjU5MWFkaXF6a2N4.

  29. 7 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyMTg1MWFkaXF6a2N4.

  30. 7 August 2002 Registered office changed on 07/08/02 from: 34 walnut avenue alvaston derby DE24 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk0NzQwOWFkaXF6a2N4.

  31. 4 August 2002 Registered office changed on 04/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY1NzI3NmFkaXF6a2N4.

  32. 4 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcxOTMxNGFkaXF6a2N4.

  33. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgyNDg4N2FkaXF6a2N4.

  34. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI2ODQ4NWFkaXF6a2N4.

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