Allserve Heating and Plumbing Limited

Company Registration Number: 04677276

Company registered in England and Wales

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Allserve Heating and Plumbing Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Bushey, Hertfordshire.

Registered Address

433 BUSHEY MILL LANE
BUSHEY
HERTFORDSHIRE
WD23 2AN

There are 6 companies currently registered at this postcode, including this one.

All companies at WD23 2AN

Registration Data

Company Number

04677276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,640£30,134£24,616£20,628£21,268£24,801£16,585
of which Cash £39,950£9,001£10,584£11,504£871£10,665£2,309
Total Assets £49,640£30,134£24,616£20,628£21,268£24,801£16,585
Current Liabilities £34,459£31,479£21,630£23,006£25,055£28,860£21,978
Net Current Assets £15,181£-1,345£2,986£-2,378£-3,787£-4,059£-5,393
Total Net Worth £16,922£465£430£252£138£1,114£673

Previous Names

No previous names

Company Officers

  • BENAIAH, Silas

    Secretary

    Appointed on 25 February 2003

     

    433
    Bushey Mill Lane
    Bushey
    Hertfordshire
    WD23 2AN

  • BENAIAH, Silas

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1971

    433
    Bushey Mill Lane
    Bushey
    Hertfordshire
    WD23 2AN

  • D'ERCOLE, Pietro

    Director

    Appointed on 25 February 2003

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1957

    433
    Bushey Mill Lane
    Bushey
    Hertfordshire
    WD23 2AN

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W3BK8. Transaction: MzE3MDg3NDU5MWFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZ4LD. Transaction: MzE3MDQ0MjY3M2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53SJ0ZT. Transaction: MzE0NTAzMjg0NGFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52DJL4Q. Transaction: MzE0MzgyMDk4OGFkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V2MU1. Transaction: MzEyMDExMDk3NmFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44DBV8Z. Transaction: MzEyMDMyMDE1OWFkaXF6a2N4.

  7. 27 March 2015 Termination of appointment of Pietro D'ercole as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X442W7QJ. Transaction: MzEyMDA5Njg4M2FkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33367HL. Transaction: MzA5NTc3MDU0MmFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FUWKHT. Transaction: MzA4NDQwNTk5MGFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFB81. Transaction: MzA3NTE4ODkzOWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXZNV. Transaction: MzA3Mzk1MTk2NGFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUYZM. Transaction: MzA1NTAwMjgxMWFkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFYKQ. Transaction: MzA1MzgwMzQ0MWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XC93QT9D. Transaction: MzAzNTU2MDYzNWFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWI40SK4. Transaction: MzAzNDIxNzkzN2FkaXF6a2N4.

  16. 13 October 2010 Registered office address changed from 62 Torbay Road Harrow Middlesex HA2 9QH on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: AUX54O75. Transaction: MzAyNTE4OTc2N2FkaXF6a2N4.

  17. 19 May 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XDF4TK4A. Transaction: MzAxNTg1NzI4M2FkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Silas Benaiah on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XDF4RK48. Transaction: MzAxNTg1NjQwNWFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Pietro D'ercole on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XDF4SK49. Transaction: MzAxNTg1NjQwNmFkaXF6a2N4.

  20. 19 May 2010 Secretary's details changed for Silas Benaiah on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XDF4QK47. Transaction: MzAxNTg1NjQwM2FkaXF6a2N4.

  21. 7 May 2010 Statement of capital following an allotment of shares on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Capital. Type: SH01. Barcode: A3L8QJQ5. Transaction: MzAxNTEwNzI1NWFkaXF6a2N4.

  22. 7 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTEwNjkzN2FkaXF6a2N4.

  23. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AURQTIC8. Transaction: MzAxMTczNDkwOWFkaXF6a2N4.

  24. 16 July 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNG7BLX. Transaction: MjAzNzI3NzIwNGFkaXF6a2N4.

  25. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4SD48XS. Transaction: MjAzMDczOTMzMGFkaXF6a2N4.

  26. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RZYO9YSB. Transaction: MjAwMzIzNjEyN2FkaXF6a2N4.

  27. 14 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK7JY0S. Transaction: MjAwMTQ1NDAzM2FkaXF6a2N4.

  28. 28 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNzQ3NGFkaXF6a2N4.

  29. 1 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0MzkzN2FkaXF6a2N4.

  30. 23 October 2006 Registered office changed on 23/10/06 from: 23 elmcroft gardens kingsbury london NW9 9QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA3MzAzMGFkaXF6a2N4.

  31. 30 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4NTA2NmFkaXF6a2N4.

  32. 2 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg0MDQyN2FkaXF6a2N4.

  33. 16 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwNTI0NGFkaXF6a2N4.

  34. 2 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMxNjc3NWFkaXF6a2N4.

  35. 23 September 2004 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQwNTA4OGFkaXF6a2N4.

  36. 17 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4MTEyNWFkaXF6a2N4.

  37. 17 April 2004 Ad 01/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE5MTUyMGFkaXF6a2N4.

  38. 22 March 2003 Registered office changed on 22/03/03 from: 22 wychwood rise gt missenden bucks HP16 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMxNjk2NmFkaXF6a2N4.

  39. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDMwOTkzMmFkaXF6a2N4.

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