1st Heating & Plumbing Limited

Company Registration Number: 04770451

Company registered in England and Wales

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1st Heating & Plumbing Limited is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in Sandbach, Cheshire.

Registered Address

UNIT 3
10 CONGLETON ROAD
SANDBACH
CHESHIRE
CW11 1WJ

There are 10 companies currently registered at this postcode, including this one.

All companies at CW11 1WJ

Registration Data

Company Number

04770451

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

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£2,245£2,807
Current Assets £3,692£4,158£2,350£1,765£6,112£4,889£5,409£7,737£8,605£3,307£6,311£5,074
of which Cash £754£1,323£370£800£4,442£3,844£3,079£4,552£7,690£2,940£3,937£3,627
Total Assets £3,692£4,158£2,350£1,765£6,112£4,889£5,409£7,737£8,605£3,307£8,556£7,881
Current Liabilities £7,633£9,389£5,501£3,665£7,557£6,946£6,936£9,469£7,045£3,397£1,503£2,428
Net Current Assets £-3,941£-5,231£-3,151£-1,900£-1,445£-2,057£-1,527£-1,732£1,560£-90£4,808£2,646
Total Net Worth £-1,736£-3,836£-2,514£-1,144£14£484£-262£165£4,089£1,706£7,053£5,453

Previous Names

No previous names

Company Officers

  • THORNE, Tana Michelle

    Secretary

    Appointed on 19 May 2003

     

    97 Elworth Road
    Sandbach
    Cheshire
    CW11 3HQ

  • THORNE, Stephen St John

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: May 1954

    97 Elworth Road
    Sandbach
    Cheshire
    CW11 3HQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GDWH6J. Transaction: MzE1ODM0Mzc4MmFkaXF6a2N4.

  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: X58LYR61. Transaction: MzE1MDI3MDk2M2FkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LTP25F. Transaction: MzEzNzA0NzU5NWFkaXF6a2N4.

  4. 2 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: X48PQ3CW. Transaction: MzEyNDM4MDAzM2FkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IVXRK3. Transaction: MzEwOTcyODA1OGFkaXF6a2N4.

  6. 5 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: X39DA1SR. Transaction: MzEwMTM3NTk0NWFkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2E4V0O9. Transaction: MzA4MjcyOTYyM2FkaXF6a2N4.

  8. 5 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: X29W6QKG. Transaction: MzA3OTIyMDg0M2FkaXF6a2N4.

  9. 4 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GQVEWJ. Transaction: MzA2MzUyNzA5OWFkaXF6a2N4.

  10. 6 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: X1AIRYCX. Transaction: MzA1ODY3NzQ0N2FkaXF6a2N4.

  11. 6 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X4I8SVLZ. Transaction: MzA0MDAxOTI1NWFkaXF6a2N4.

  12. 1 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: XS42DUMO. Transaction: MzAzODA5MjQxNmFkaXF6a2N4.

  13. 6 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X62WKN3B. Transaction: MzAyMjczNDE0OWFkaXF6a2N4.

  14. 8 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: XK7GTKO5. Transaction: MzAxNzEzMTE0NGFkaXF6a2N4.

  15. 8 June 2010 Director's details changed for Stephen St John Thorne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK7GSKO4. Transaction: MzAxNzEzMDUxMmFkaXF6a2N4.

  16. 18 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A951NEXN. Transaction: MzAwMzEzODcwMWFkaXF6a2N4.

  17. 4 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILQ4AFJ. Transaction: MjAzNDQwMzQ4MGFkaXF6a2N4.

  18. 4 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9RXY6Y9. Transaction: MjAyNDk0NTg3MmFkaXF6a2N4.

  19. 16 December 2008 Registered office changed on 16/12/2008 from 4A hightown sandbach cheshire CW11 1AB [View PDF]

    Category: Address. Type: 287. Barcode: XCL7F5O9. Transaction: MjAyMDM2ODUxNWFkaXF6a2N4.

  20. 3 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ND409E. Transaction: MjAwNjUxNTkyNWFkaXF6a2N4.

  21. 27 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NjMwM2FkaXF6a2N4.

  22. 4 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2NTczMWFkaXF6a2N4.

  23. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU1MzU3OWFkaXF6a2N4.

  24. 1 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk0Mjg4NWFkaXF6a2N4.

  25. 1 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NDAwNmFkaXF6a2N4.

  26. 5 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4NjI4MGFkaXF6a2N4.

  27. 12 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NTE3NTM2NWFkaXF6a2N4.

  28. 20 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3MTAyN2FkaXF6a2N4.

  29. 8 February 2005 Registered office changed on 08/02/05 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM3Nzc2MGFkaXF6a2N4.

  30. 5 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk1NTA0NGFkaXF6a2N4.

  31. 9 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTQ5NzkyNmFkaXF6a2N4.

  32. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2NTMzN2FkaXF6a2N4.

  33. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4NDkyMWFkaXF6a2N4.

  34. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEzNDk3NGFkaXF6a2N4.

  35. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3MzA3NGFkaXF6a2N4.

  36. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY0MTg2NWFkaXF6a2N4.

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