A.c. Plumbing & Heating Limited

Company Registration Number: 04769790

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c. Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in London.

Registered Address

26 HILLFIELD PARK
LONDON
N21 3QH

There are 78 companies currently registered at this postcode, including this one.

All companies at N21 3QH

Registration Data

Company Number

04769790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,330£27,855£20,945£76,959£17,505£15,972£20,965
of which Cash £4,900£1,315£13,945£35,216£3,116£13,333£5,709
Total Assets £23,330£27,855£20,945£76,959£17,505£15,972£20,965
Current Liabilities £26,447£16,555£15,280£52,091£28,192£29,590£64,533
Net Current Assets £-3,117£11,300£5,665£24,868£-10,687£-13,618£-43,568
Total Net Worth £2,844£19,248£15,412£37,534£118£183£13,886

Previous Names

No previous names

Company Officers

  • ANDREA, Andreas

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    5 Norman Way
    Southgate
    London
    N14 6LY

  • DEMETRIOU, Christakis

    Director

    Appointed on 1 April 2004

     

    Nationality: Cypriot

    Occupation: Plumber

    Month of birth: February 1967

    3
    Ridge Road
    London
    N21 3EB

  • ANDREA, Andreas

    Secretary

    Appointed on 24 February 2005

    Resigned on 29 June 2009

    5 Norman Way
    Southgate
    London
    N14 6LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YDWZ8H. Transaction: MzE2NjkxMjgxOGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58LY63F. Transaction: MzE1MDI2NTM2OGFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFNYY9. Transaction: MzE0MDU1NDAwOWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4958BUW. Transaction: MzEyNDczNDUzMWFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TUO62. Transaction: MzExNzg5MzgyN2FkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y2AQD. Transaction: MzEwMTg3MTAzOWFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F53HD. Transaction: MzA5MzM5NTg1NGFkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29YVJPM. Transaction: MzA3OTMzNDc5N2FkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N9TFQB. Transaction: MzA2OTAxNTA3OWFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQIUM0. Transaction: MzA1ODg1ODYwOGFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11COTBU. Transaction: MzA1MTQ0ODczN2FkaXF6a2N4.

  12. 2 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XSTJFUNX. Transaction: MzAzODE5OTU1NmFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVYXCS1S. Transaction: MzAzMjk5ODc5MmFkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X8NH6KQP. Transaction: MzAxNzM0NzM1NWFkaXF6a2N4.

  15. 10 June 2010 Director's details changed for Christakis Demetriou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8NH5KQO. Transaction: MzAxNzM0NTA0M2FkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Andreas Andrea on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8NH4KQN. Transaction: MzAxNzM0NDk3MmFkaXF6a2N4.

  17. 29 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X9B62IPW. Transaction: MzAxMjQyNDA1N2FkaXF6a2N4.

  18. 6 August 2009 Registered office changed on 06/08/2009 from 20 veryan court c/o vikentios & co, park road london N8 8JR [View PDF]

    Category: Address. Type: 287. Barcode: P9DSQC6B. Transaction: MjAzODc0NTE4NGFkaXF6a2N4.

  19. 4 July 2009 Appointment terminate, secretary andreas andreou logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYIGLB8A. Transaction: MjAzNjQ3MzU2NGFkaXF6a2N4.

  20. 4 July 2009 Appointment terminate, secretary christakis demetriou logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYIGMB8B. Transaction: MjAzNjQ3MzU1MWFkaXF6a2N4.

  21. 4 July 2009 Appointment terminated secretary andreas andrea [View PDF]

    Category: Officers. Type: 288b. Barcode: AYIGNB8C. Transaction: MjAzNjQ3MzU0NmFkaXF6a2N4.

  22. 11 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCOTAM6. Transaction: MjAzNDkwMDE5MGFkaXF6a2N4.

  23. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2CZ38L6. Transaction: MjAyOTM5MzM4OWFkaXF6a2N4.

  24. 6 November 2008 Director's change of particulars / christakis demetriou / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RZ64LL. Transaction: MjAxNzQ0OTM4NGFkaXF6a2N4.

  25. 12 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LD60HO. Transaction: MjAwNzA1ODQxMGFkaXF6a2N4.

  26. 5 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A6XCXYJ3. Transaction: MjAwMjcxNzk4OGFkaXF6a2N4.

  27. 21 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxNTk3OWFkaXF6a2N4.

  28. 21 June 2007 Registered office changed on 21/06/07 from: c/o VIKENTIOS4CO garden studios 11-15 betterton street covent garden london WC2H 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxNDQyOGFkaXF6a2N4.

  29. 22 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2MjAwM2FkaXF6a2N4.

  30. 22 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY5OTMyN2FkaXF6a2N4.

  31. 6 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3NDYyNGFkaXF6a2N4.

  32. 6 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI5NjI5MWFkaXF6a2N4.

  33. 8 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MjM0NTIyNGFkaXF6a2N4.

  34. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkxMDM3M2FkaXF6a2N4.

  35. 3 March 2005 Registered office changed on 03/03/05 from: rex house 354 ballards lane london N12 0EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQwMzM5NWFkaXF6a2N4.

  36. 2 July 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEzMTUwMGFkaXF6a2N4.

  37. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2MTUyNmFkaXF6a2N4.

  38. 18 June 2003 Ad 09/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI0MjUwMGFkaXF6a2N4.

  39. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg4NTc3NGFkaXF6a2N4.

  40. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjk4NTU3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.