A1 Plumbing & Heating (Burnley) Ltd

Company Registration Number: 04686006

Company registered in England and Wales

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A1 Plumbing & Heating (Burnley) Ltd is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in Burnley.

Registered Address

131 BROWNSIDE ROAD
WORSTHORNE
BURNLEY
BB10 3JP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04686006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £62,952£45,190£51,180£43,422£46,609£51,802
of which Cash £57,059£36,071£44,609£35,483£32,519£27,357
Total Assets £62,952£45,190£51,180£43,422£46,609£51,802
Current Liabilities £36,265£28,116£43,066£46,049£51,147£0
Net Current Assets £26,687£17,074£8,114£-2,627£-4,538£51,802
Total Net Worth £33,477£25,949£20,019£1,281£942£918

Previous Names

No previous names

Company Officers

  • SMITH, Catherine Louise

    Secretary

    Appointed on 24 June 2014

     

    131 Brownside Road
    Worsthorne
    Burnley
    BB10 3JP

  • SMITH, Kenneth Michael

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    131 Brownside Road
    Worsthorne
    Burnley
    Lancashire
    BB10 3JP

  • SMITH, Michael Anthony

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    131 Brownside Road
    Worsthorne
    Burnley
    Lancashire
    BB10 3JP

  • SMITH, Margaret Mary

    Secretary

    Appointed on 4 March 2003

    Resigned on 24 June 2014

    131 Brownside Road
    Worsthorne
    Burnley
    Lancashire
    BB10 3JP

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2003

    Resigned on 4 March 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2003

    Resigned on 4 March 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TH8JC. Transaction: MzE3MDc5OTUwMGFkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMN8GR. Transaction: MzE1NDc1MjYzN2FkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X5274PNK. Transaction: MzE0MzQ1NDM4MGFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C0IYO1. Transaction: MzEyNzYwNzA0M2FkaXF6a2N4.

  5. 8 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42RRW0A. Transaction: MzExODc2OTc2MmFkaXF6a2N4.

  6. 8 March 2015 Appointment of Mrs Catherine Louise Smith as a secretary on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP03. Barcode: X42RRW02. Transaction: MzExODc2OTc0OGFkaXF6a2N4.

  7. 8 March 2015 Termination of appointment of Margaret Mary Smith as a secretary on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM02. Barcode: X42RRVZU. Transaction: MzExODc2OTc0NmFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BA0ZA3. Transaction: MzEwMzM4NDMzMGFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X335SDAZ. Transaction: MzA5NTg1MTI0NGFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIC1G3. Transaction: MzA4MjUxNTYyM2FkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23PPX8X. Transaction: MzA3NDE0NjAyM2FkaXF6a2N4.

  12. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9TIVV. Transaction: MzA2OTAxNjIzNmFkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X145AGII. Transaction: MzA1MzY2NTAyN2FkaXF6a2N4.

  14. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYUTRVFW. Transaction: MzAzOTk4Mjc2NWFkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XXOV8S5I. Transaction: MzAzMzI3MDUyMWFkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1SDELR6. Transaction: MzAyMDAwNDUwOGFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XY6BLI3I. Transaction: MzAxMDkwODkxOGFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Kenneth Michael Smith on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY6BJI3G. Transaction: MzAxMDkwODE5NGFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Michael Anthony Smith on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY6BKI3H. Transaction: MzAxMDkwODE5NWFkaXF6a2N4.

  20. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATPMFBJN. Transaction: MjAzNzExNjA1NmFkaXF6a2N4.

  21. 23 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X072M8DD. Transaction: MjAyODcyOTM5MGFkaXF6a2N4.

  22. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: API1M2MS. Transaction: MjAxMTk0NTYwM2FkaXF6a2N4.

  23. 6 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNGCXRL. Transaction: MjAwMDg4MTI5N2FkaXF6a2N4.

  24. 27 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM5NTQzNmFkaXF6a2N4.

  25. 15 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI3ODk2NWFkaXF6a2N4.

  26. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUyMTc0MmFkaXF6a2N4.

  27. 3 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1NTUxNGFkaXF6a2N4.

  28. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjIyNDMwMGFkaXF6a2N4.

  29. 3 May 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0OTgwM2FkaXF6a2N4.

  30. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU3NDE3NGFkaXF6a2N4.

  31. 27 May 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2ODYwOGFkaXF6a2N4.

  32. 19 March 2003 Ad 12/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTczODUzN2FkaXF6a2N4.

  33. 19 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMwMjAwNmFkaXF6a2N4.

  34. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyNTUwOGFkaXF6a2N4.

  35. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA2NjMzOGFkaXF6a2N4.

  36. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAxMDc3NWFkaXF6a2N4.

  37. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAzNzAzN2FkaXF6a2N4.

  38. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI3NjEyN2FkaXF6a2N4.

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