Action Plumbing (York) Limited

Company Registration Number: 04777123

Company registered in England and Wales

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Action Plumbing (York) Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in York.

Registered Address

PEARTREE COTTAGE
44 HAXBY ROAD
YORK
YO31 8JX

There are 3 companies currently registered at this postcode, including this one.

All companies at YO31 8JX

Registration Data

Company Number

04777123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£142,830£0£0£123,901
Current Assets £56,101£80,965£126,108£19,628£224,442£274,791£224,904
of which Cash £52,258£74,766£117,124£18,557£132,397£205,094£59,840
Total Assets £56,101£80,965£126,108£162,458£224,442£274,791£348,805
Current Liabilities £406£1,314£3,029£2,000£104,490£130,138£119,808
Net Current Assets £55,695£79,651£123,079£17,628£119,952£144,653£105,096
Total Net Worth £55,695£79,651£123,079£160,458£185,152£181,684£228,997

Previous Names

No previous names

Company Officers

  • HOLLINGSWORTH, John

    Secretary

    Appointed on 27 May 2003

     

    6 Herman Walk
    York
    YO24 3LY

  • ROSE, Julie

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Peartree Cottage
    44 Haxby Road
    York
    YO31 8JX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QP7T4. Transaction: MzE3ODIxODAxMmFkaXF6a2N4.

  2. 17 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: X5YB8USQ. Transaction: MzE2Njc5OTkwMGFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X588QYB4. Transaction: MzE0OTgzMDg3MGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52RZBVK. Transaction: MzE0Mzk4MjU0MGFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4D7A6V5. Transaction: MzEyODUyNzgyOGFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YQ482Z. Transaction: MzExNTEwNTc5MWFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZOWH. Transaction: MzEwMTE1NDkwOGFkaXF6a2N4.

  8. 17 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: X2ZRRVK0. Transaction: MzA5MjgwMDQyN2FkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYBKA. Transaction: MzA3OTA1OTcxNGFkaXF6a2N4.

  10. 21 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: X1O7MXTC. Transaction: MzA2OTg1NDMzMmFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y86XE. Transaction: MzA1ODI5MjE0NmFkaXF6a2N4.

  12. 17 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1XRJYGJ. Transaction: MzA0NTU3NzQ2M2FkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSK0TUNJ. Transaction: MzAzODE3MTU0OWFkaXF6a2N4.

  14. 1 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: X4AHFN1V. Transaction: MzAyMjQ2ODkxN2FkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XZHU7KDB. Transaction: MzAxNjUzOTA2M2FkaXF6a2N4.

  16. 27 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVL4QDLI. Transaction: MjA0MjI2NzE2N2FkaXF6a2N4.

  17. 2 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ4GAC3. Transaction: MjAzNDExODgxN2FkaXF6a2N4.

  18. 9 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2U753TE. Transaction: MjAxNTIxMjYzNmFkaXF6a2N4.

  19. 2 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X430305C. Transaction: MjAwNjMzNDE3OWFkaXF6a2N4.

  20. 17 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI5Nzc3N2FkaXF6a2N4.

  21. 6 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3ODM5MWFkaXF6a2N4.

  22. 6 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgzNTgxOWFkaXF6a2N4.

  23. 31 August 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY4MDY3OGFkaXF6a2N4.

  24. 13 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg0MzM2OWFkaXF6a2N4.

  25. 20 October 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0OTkyNjI0M2FkaXF6a2N4.

  26. 6 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1MzUxNWFkaXF6a2N4.

  27. 24 August 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM4MDYwMGFkaXF6a2N4.

  28. 22 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwMzI0MWFkaXF6a2N4.

  29. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY4NzA3NGFkaXF6a2N4.

  30. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgxNDAzNGFkaXF6a2N4.

  31. 5 July 2003 Registered office changed on 05/07/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk4NTM1MGFkaXF6a2N4.

  32. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYxMjc0MmFkaXF6a2N4.

  33. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcwOTQ2MmFkaXF6a2N4.

  34. 13 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODgxNjAzNmFkaXF6a2N4.

  35. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzOTY2OWFkaXF6a2N4.

  36. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQxMDg0NGFkaXF6a2N4.

  37. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkyMjgyN2FkaXF6a2N4.

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