A1 Plumbing and Heating Limited

Company Registration Number: 04526554

Company registered in England and Wales

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A1 Plumbing and Heating Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in Cramlington, Northumberland.

Registered Address

24 HAZELMERE CRESCENT
CRAMLINGTON
NORTHUMBERLAND
NE23 2FJ

There are 4 companies currently registered at this postcode, including this one.

All companies at NE23 2FJ

Registration Data

Company Number

04526554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,398£38,595£28,089£61,109£33,366£26,787£63,905£52,818£47,633£55,203£65,318£33,097
of which Cash £20,469£30,062£15,668£54,450£27,185£20,356£57,532£38,954£35,727£42,437£48,389£25,040
Total Assets £32,398£38,595£28,089£61,109£33,366£26,787£63,905£52,818£47,633£55,203£65,318£33,097
Current Liabilities £40,858£20,853£23,930£56,986£44,934£54,186£72,732£73,357£64,619£56,673£81,083£75,725
Net Current Assets £-8,460£17,742£4,159£4,123£-11,568£-27,399£-8,827£-20,539£-16,986£-1,470£-15,765£-42,628
Total Net Worth £6,138£33,244£22,302£29,073£21,651£11,494£15,727£7,175£11,384£33,023£23,585£5,981

Previous Names

No previous names

Company Officers

  • PARKINSON, Deborah

    Secretary

    Appointed on 4 September 2002

     

    24 Hazelmere Crescent
    Cramlington
    Northumberland
    NE23 2FJ

  • PARKINSON, David

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Plumber

    Month of birth: August 1961

    24 Hazelmere Crescent
    Cramlington
    Northumberland
    NE23 2FJ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

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

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

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

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EZGBI1. Transaction: MzE4NTM1MDY0OWFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HK4MYB. Transaction: MzE1OTcyMDkwMWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ14YI. Transaction: MzE1OTAwMzcxOGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WPEW. Transaction: MzEzMjE5MTUyM2FkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DK5X8H. Transaction: MzEyODc3NTg1NGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7PY9V. Transaction: MzEwNzM0MDI4OWFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ADIU7V. Transaction: MzEwMjE4OTMyMGFkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBWQX7. Transaction: MzA5MjYxNDg3M2FkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJANWB. Transaction: MzA4ODI4NzExNWFkaXF6a2N4.

  10. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IUR60I. Transaction: MzA2NTUzMDAyNWFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBS88. Transaction: MzA2NDk1MzgyMmFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XBL9GZ5M. Transaction: MzA0NzA5OTI2NWFkaXF6a2N4.

  13. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1CSJY73. Transaction: MzA0NTMwNjc4OGFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XJ7ENNZA. Transaction: MzAyNDYzNzMzMGFkaXF6a2N4.

  15. 5 October 2010 Director's details changed for David Parkinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ7EMNZ9. Transaction: MzAyNDYwNzMxOGFkaXF6a2N4.

  16. 5 October 2010 Secretary's details changed for Deborah Parkinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XJ7ELNZ8. Transaction: MzAyNDYwNzMxM2FkaXF6a2N4.

  17. 12 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASJSXMC8. Transaction: MzAyMTMxNjg0NmFkaXF6a2N4.

  18. 21 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XPGN7EAK. Transaction: MzAwMTIwNjAzOWFkaXF6a2N4.

  19. 27 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVUAVDL2. Transaction: MjA0MjI2MDcxNWFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASAD27QO. Transaction: MjAyNzI0NzQ1MmFkaXF6a2N4.

  21. 26 November 2008 Return made up to 04/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAY1K55D. Transaction: MjAxODgwMzMzMmFkaXF6a2N4.

  22. 14 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ABKO11B6. Transaction: MjAwODk3MTYwNWFkaXF6a2N4.

  23. 12 November 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1ODcyMmFkaXF6a2N4.

  24. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwNzAzNmFkaXF6a2N4.

  25. 27 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwMjI5MGFkaXF6a2N4.

  26. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzMzYzOGFkaXF6a2N4.

  27. 19 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExNTU5NGFkaXF6a2N4.

  28. 19 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUxMjM4MGFkaXF6a2N4.

  29. 26 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5OTQ4M2FkaXF6a2N4.

  30. 21 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM0NzAwOWFkaXF6a2N4.

  31. 4 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY4OTAyMmFkaXF6a2N4.

  32. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgxNDE3M2FkaXF6a2N4.

  33. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM2NjMwNWFkaXF6a2N4.

  34. 11 September 2002 Ad 04/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU5MTc4NmFkaXF6a2N4.

  35. 11 September 2002 Accounting reference date shortened from 30/09/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQ4MTg5NGFkaXF6a2N4.

  36. 11 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYyMzE3OWFkaXF6a2N4.

  37. 11 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODEzNDQ1OWFkaXF6a2N4.

  38. 11 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA5NDkxMWFkaXF6a2N4.

  39. 11 September 2002 Registered office changed on 11/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE0NzI1MGFkaXF6a2N4.

  40. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYzNjMxMmFkaXF6a2N4.

  41. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0MjkwMGFkaXF6a2N4.

  42. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU1NzkxOGFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 05:36:55 +0000