A D M Heating & Plumbing Engineers Limited

Company Registration Number: 04823166

Company registered in England and Wales

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A D M Heating & Plumbing Engineers Limited is a Private Company Limited by Shares first registered on 7 July 2003. It was dissolved on 9 February 2016.

Registered Address

168 Church Road
Hove
East Sussex
BN3 2DL

There are 906 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

04823166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 July 2003

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

4 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 July 2015

Accounts Next Due

4 April 2017

Returns Last Made Up

7 July 2014

Returns Next Due

4 August 2015

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£137,157
Current Assets £1,007£10,370£24,556£31,193£30,991£33,976
of which Cash £190£115£10,304£19,037£13,427£10,043
Total Assets £1,007£10,370£24,556£31,193£30,991£171,133
Current Liabilities £16,511£55,424£71,337£86,224£96,530£106,780
Net Current Assets £-15,504£-45,054£-46,781£-55,031£-65,539£-72,804
Total Net Worth £-15,504£-41,826£-43,646£-50,938£-59,080£64,353

Previous Names

No previous names

Company Officers

  • BAKER, Derek John

    Secretary

    Appointed on 7 July 2003

     

    66 Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • BAKER, Derek John

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Plumbing And Heating Engineer

    Month of birth: August 1957

    66 Rutland Road
    Hove
    East Sussex
    BN3 5FE

  • O'CALLAGHAN, Andrew Timothy

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Plumbing And Heating Engineer

    Month of birth: April 1960

    1 Leighton Road
    Hove
    East Sussex
    BN3 7AD

  • RICHARDSON, Mark Kevin

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Plumbing And Heating Engineer

    Month of birth: November 1958

    76 Bannings Vale
    Saltdean
    East Sussex
    BN2 8DG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 10 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 10 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3MjgyN2FkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDkzNzgzNWFkaXF6a2N4.

  3. 11 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JDP8LN. Transaction: MzEzNDY1NDAwM2FkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Accounts. Type: AA. Barcode: A4GKWDVK. Transaction: MzEzMTgzMDkzOGFkaXF6a2N4.

  5. 22 September 2015 Previous accounting period shortened from 31 July 2015 to 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Accounts. Type: AA01. Barcode: X4GG4OV5. Transaction: MzEzMTQyMDg1NWFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZAZNU0. Transaction: MzExNTc3MjAwMmFkaXF6a2N4.

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

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJULLK. Transaction: MzEwNDk2MTM5N2FkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2KN9Q60. Transaction: MzA4ODU0NDc2MmFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVUAH. Transaction: MzA4MzEwNzE1N2FkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MA2XHL. Transaction: MzA2ODIzMDMzM2FkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXYTG. Transaction: MzA2MDkzNTMyOGFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AJL7KZJN. Transaction: MzA0Nzk2MzE0OWFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X9CHYW0T. Transaction: MzA0MDgzNjA2MGFkaXF6a2N4.

  14. 3 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XULOJOSZ. Transaction: MzAyNjM2Nzg3OGFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XPZSIM2J. Transaction: MzAyMDM3MjA4N2FkaXF6a2N4.

  16. 28 July 2010 Director's details changed for Mark Kevin Richardson on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XPZSHM2I. Transaction: MzAyMDM3MTk5OGFkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Derek John Baker on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XPZSFM2G. Transaction: MzAyMDM3MTk5MGFkaXF6a2N4.

  18. 28 July 2010 Director's details changed for Andrew Timothy O'callaghan on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XPZSGM2H. Transaction: MzAyMDM3MTk5M2FkaXF6a2N4.

  19. 16 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XH2USFUB. Transaction: MzAwNTEwOTE1NmFkaXF6a2N4.

  20. 22 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE1IBRS. Transaction: MjAzNzY2NjkzMmFkaXF6a2N4.

  21. 30 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASD6D4DF. Transaction: MjAxNjg1OTcwNmFkaXF6a2N4.

  22. 15 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRXM1F0. Transaction: MjAwOTAzNDQ5NmFkaXF6a2N4.

  23. 15 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3MTQ1OWFkaXF6a2N4.

  24. 4 September 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEyMTU0NWFkaXF6a2N4.

  25. 4 September 2007 Registered office changed on 04/09/07 from: 63 coleridge street hove east sussex BN3 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkyOTAzNWFkaXF6a2N4.

  26. 11 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0OTU0NWFkaXF6a2N4.

  27. 9 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxNDc3MWFkaXF6a2N4.

  28. 15 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MTM2ODU4MmFkaXF6a2N4.

  29. 13 September 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjM2MzYwN2FkaXF6a2N4.

  30. 13 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjU3MzMzMmFkaXF6a2N4.

  31. 25 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU5NDk3NGFkaXF6a2N4.

  32. 2 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0ODY1OWFkaXF6a2N4.

  33. 30 September 2003 Registered office changed on 30/09/03 from: 165 church road hove east sussex BN3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkzMjg1OWFkaXF6a2N4.

  34. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjcwODQ2NmFkaXF6a2N4.

  35. 6 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzczMDQ0MWFkaXF6a2N4.

  36. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzNzI3NWFkaXF6a2N4.

  37. 6 August 2003 Ad 07/07/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI5MjQxNmFkaXF6a2N4.

  38. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIzODc3OGFkaXF6a2N4.

  39. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAwMTI2OWFkaXF6a2N4.

  40. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQ1MzI3MGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:47:28 +0100