A Grade Plumbing & Heating Ltd

Company Registration Number: 04677829

Company registered in England and Wales

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A Grade Plumbing & Heating Ltd is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Coventry.

Registered Address

68 STRATHMORE AVENUE
STOKE
COVENTRY
CV1 2AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04677829

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,701£3,055£4,917£3,878£3,737£2,119£5,835£14,416£16,980£7,852£11,708£24,487
of which Cash £1,786£1,786£2,203£1,361£2,882£828£4,256£7,960£4,867£4,552£1,940£8,126
Total Assets £3,701£3,055£4,917£3,878£3,737£2,119£5,835£14,416£16,980£7,852£11,708£24,487
Current Liabilities £12,572£13,968£16,860£17,866£2,048£1,912£2,802£1,650£11,861£17,456£30,122£30,534
Net Current Assets £-8,871£-10,913£-11,943£-13,988£1,689£207£3,033£12,766£5,119£-9,604£-18,414£-6,047
Total Net Worth £-8,449£-10,402£-11,324£-13,234£-11,022£-17,152£-18,315£-12,405£-25,046£-41,708£-45,519£-26,392

Previous Names

No previous names

Company Officers

  • SMALLMAN, Faye

    Secretary

    Appointed on 25 February 2003

     

    68 Strathmore Avenue
    Stoke
    Coventry
    West Midlands
    CV1 2AH

  • SMALLMAN, Julian

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Plumbing & Heating

    Month of birth: September 1968

    68 Strathmore Avenue
    Stoke
    Coventry
    West Midlands
    CV1 2AH

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGHZE. Transaction: MzE3MTY4NTQ2MWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6PCJ6. Transaction: MzE2Nzc2MzQwNWFkaXF6a2N4.

  3. 7 April 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: X54E064A. Transaction: MzE0NTg4MTc5NmFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYLUJ. Transaction: MzE0MDc1MTcwM2FkaXF6a2N4.

  5. 11 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: X42X7VTM. Transaction: MzExOTAxMzkzNGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HGXM. Transaction: MzExNjMyNDEwNWFkaXF6a2N4.

  7. 20 April 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: X366ZZQR. Transaction: MzA5ODUwMDU4MmFkaXF6a2N4.

  8. 27 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: X30HK163. Transaction: MzA5MzM2NzM4N2FkaXF6a2N4.

  9. 11 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: X23XD55L. Transaction: MzA3NDI1NDY0OGFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X212177M. Transaction: MzA3MTkyODcwN2FkaXF6a2N4.

  11. 1 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: X13SFV1U. Transaction: MzA1MzQ0Mjg2OGFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MU8WI. Transaction: MzA1MTU0MzUyOWFkaXF6a2N4.

  13. 26 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: XG10DTM6. Transaction: MzAzNjE0NTA1MGFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL7I6R48. Transaction: MzAzMTE2MDk0N2FkaXF6a2N4.

  15. 29 March 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: X99COIPM. Transaction: MzAxMjQyMDk4OGFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Julian Smallman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X99CNIPL. Transaction: MzAxMjQyMDU2NWFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ47LH2B. Transaction: MzAwODI3Mzc5N2FkaXF6a2N4.

  18. 18 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3YL9W2. Transaction: MjAzMzExNzIwMmFkaXF6a2N4.

  19. 2 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: XUMAW7RH. Transaction: MjAyNzA2NzQyMGFkaXF6a2N4.

  20. 2 April 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI3BYJ1. Transaction: MjAwMjU0MjQ3MWFkaXF6a2N4.

  21. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW4WTXKG. Transaction: MjAwMDQ2MjIzNmFkaXF6a2N4.

  22. 10 September 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5NTQ5MGFkaXF6a2N4.

  23. 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: MDE3NzY3ODM1MWFkaXF6a2N4.

  24. 9 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxNzEzMGFkaXF6a2N4.

  25. 3 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: MDE1ODIwMzQ4MWFkaXF6a2N4.

  26. 4 May 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5NDQ5MmFkaXF6a2N4.

  27. 4 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: MDA0Mzk2NDU0OGFkaXF6a2N4.

  28. 21 May 2004 Accounting reference date extended from 29/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQ0MDY0M2FkaXF6a2N4.

  29. 12 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwNDE4MGFkaXF6a2N4.

  30. 20 March 2003 Ad 13/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA4NTc1MmFkaXF6a2N4.

  31. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYwMTQwOGFkaXF6a2N4.

  32. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMzNzEzMGFkaXF6a2N4.

  33. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyNTE2N2FkaXF6a2N4.

  34. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzNTg2MWFkaXF6a2N4.

  35. 18 March 2003 Registered office changed on 18/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAzNTU0MmFkaXF6a2N4.

  36. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzUyMDkyMWFkaXF6a2N4.

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