Alan Kell Plumbing & Heating Engineers Ltd.

Company Registration Number: 04700050

Company registered in England and Wales

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Alan Kell Plumbing & Heating Engineers Ltd. is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Barrow-in-Furness, Cumbria.

Registered Address

UNIT 2
FORGE CLOSE
BARROW-IN-FURNESS
CUMBRIA
LA14 2UF

There are 5 companies currently registered at this postcode, including this one.

All companies at LA14 2UF

Registration Data

Company Number

04700050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 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 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,613£50,172£63,625£45,656£57,076£44,779
of which Cash £10,855£5,613£17,676£6,604£18,093£3,237
Total Assets £61,613£50,172£63,625£45,656£57,076£44,779
Current Liabilities £61,704£50,116£63,799£47,688£58,604£31,998
Net Current Assets £-91£56£-174£-2,032£-1,528£12,781
Total Net Worth £125£184£152£-1,648£-866£13,762

Previous Names

No previous names

Company Officers

  • KELL, Angela Christine

    Secretary

    Appointed on 6 October 2009

     

    Unit 2
    Forge Close
    Barrow-In-Furness
    Cumbria
    LA14 2UF

  • KELL, Alan David

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Plumbing And Heating Engineer

    Month of birth: May 1950

    3
    School View
    Main Street Bardsea
    Ulverston
    Cumbria
    LA12 9QT
    England

  • KELL, Angela Christine

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Unit 2
    Forge Close
    Barrow-In-Furness
    Cumbria
    LA14 2UF
    United Kingdom

  • KELL, Christine

    Secretary

    Appointed on 18 March 2003

    Resigned on 1 February 2007

    9 Promenade
    Walney Island
    Barrow In Furness
    Cumbria
    LA14 3QE

  • STABLES, Debra Catherine

    Secretary

    Appointed on 2 February 2007

    Resigned on 6 October 2009

    8 Lincoln Street
    Barrow In Furness
    Cumbria
    LA14 5HS

  • IGP CORPORATE NOMINEES LTD.

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    19
    Kathleen Road
    London
    SW11 2JR
    England

  • KELL, Christine

    Director

    Appointed on 18 March 2003

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1951

    9 Promenade
    Walney Island
    Barrow In Furness
    Cumbria
    LA14 3QE

  • STABLES, Debra Catherine

    Director

    Appointed on 19 March 2007

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Manager

    Month of birth: June 1962

    8 Lincoln Street
    Barrow In Furness
    Cumbria
    LA14 5HS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9L8Y. Transaction: MzE0NTcyNTA3OWFkaXF6a2N4.

  2. 26 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: X4ZFJYIB. Transaction: MzE0MDUwNDMzNWFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43XL7O9. Transaction: MzExOTkyNjIyNmFkaXF6a2N4.

  4. 19 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: A3YNXOV7. Transaction: MzExNTM1NDk5OWFkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X340V5LL. Transaction: MzA5NjUyNjA4N2FkaXF6a2N4.

  6. 16 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: A2ZJLYOQ. Transaction: MzA5Mjc2Mjc0NmFkaXF6a2N4.

  7. 26 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQ5Y8. Transaction: MzA3NTE4NDQzNGFkaXF6a2N4.

  8. 16 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: A201V2NV. Transaction: MzA3MTE5MTg1MmFkaXF6a2N4.

  9. 22 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1581NA2. Transaction: MzA1NDU0NTc4OWFkaXF6a2N4.

  10. 31 January 2012 Appointment of Angela Christine Kell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PHENK. Transaction: MzA1MTY0ODMwNmFkaXF6a2N4.

  11. 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: X11MXATT. Transaction: MzA1MTU4MDI0N2FkaXF6a2N4.

  12. 8 June 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XUINZUTI. Transaction: MzAzODUxNjYyMmFkaXF6a2N4.

  13. 26 May 2011 Secretary's details changed for Mrs Angela Christine Crick on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XQM7YUGO. Transaction: MzAzNzg0MzQ3M2FkaXF6a2N4.

  14. 28 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: XLQTKR6I. Transaction: MzAzMTI3MTc3NGFkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XUOMRJX8. Transaction: MzAxNTM3NTY3M2FkaXF6a2N4.

  16. 12 May 2010 Secretary's details changed for Mrs Angela Christine Crick on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH03. Barcode: XUOMPJX6. Transaction: MzAxNTM3NTQyNWFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Alan David Kell on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XUOMQJX7. Transaction: MzAxNTM3NTQyNmFkaXF6a2N4.

  18. 18 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: AJ530GN4. Transaction: MzAwNzI2ODY5MWFkaXF6a2N4.

  19. 13 October 2009 Registered office address changed from 8 Lincoln Street Barrow in Furness Cumbria LA14 5HS on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: AQ46TDYE. Transaction: MzAwMDYzMzk1MGFkaXF6a2N4.

  20. 13 October 2009 Termination of appointment of Debra Stables as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ46SDYD. Transaction: MzAwMDYzMzg3MGFkaXF6a2N4.

  21. 13 October 2009 Appointment of Mrs Angela Christine Crick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQ46RDYC. Transaction: MzAwMDYzMzc0NmFkaXF6a2N4.

  22. 13 May 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8CU9TQ. Transaction: MjAzMjgyNTI1MmFkaXF6a2N4.

  23. 12 May 2009 Appointment terminated director debra stables [View PDF]

    Category: Officers. Type: 288b. Barcode: CZ4XC9RO. Transaction: MjAzMjcwNjQwOGFkaXF6a2N4.

  24. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC9BD6WL. Transaction: MjAyNDU1Nzc2NWFkaXF6a2N4.

  25. 12 August 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9XL27H. Transaction: MjAxMDgxNjMxOGFkaXF6a2N4.

  26. 18 March 2008 Registered office changed on 18/03/2008 from 9 promenade walney island barrow in furness cumbria LA14 3QE [View PDF]

    Category: Address. Type: 287. Barcode: AI0BBY4G. Transaction: MjAwMTY1MzE1MGFkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMDcyMWFkaXF6a2N4.

  28. 19 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg3MTEwMmFkaXF6a2N4.

  29. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3ODgzNGFkaXF6a2N4.

  30. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE1OTgzNWFkaXF6a2N4.

  31. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE1OTgzNGFkaXF6a2N4.

  32. 25 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1Mjc0OWFkaXF6a2N4.

  33. 24 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4MDM3M2FkaXF6a2N4.

  34. 23 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMDU3NWFkaXF6a2N4.

  35. 16 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY1ODk5NGFkaXF6a2N4.

  36. 12 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3MTUxOWFkaXF6a2N4.

  37. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIyMDIyMWFkaXF6a2N4.

  38. 6 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk5MTQ1NGFkaXF6a2N4.

  39. 4 April 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzMzNDE3NWFkaXF6a2N4.

  40. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAzNzEzNGFkaXF6a2N4.

  41. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzIxNjczMGFkaXF6a2N4.

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