A Exell Plumbing & Heating Limited

Company Registration Number: 04916275

Company registered in England and Wales

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A Exell Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in Witney, Oxon.

Registered Address

FLAT C
WELCH WAY
WITNEY
OXON
ENGLAND
OX28 6FW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04916275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,921£17,358£20,378£28,211£20,172£27,914£37,500
of which Cash £9,270£4,593£14,061£12,738£12,412£17,408£24,932
Total Assets £20,921£17,358£20,378£28,211£20,172£27,914£37,500
Current Liabilities £19,239£19,066£20,800£28,858£22,864£24,465£26,011
Net Current Assets £1,682£-1,708£-422£-647£-2,692£3,449£11,489
Total Net Worth £236£-141£832£1,002£-74£7,981£15,928

Previous Names

No previous names

Company Officers

  • EXELL, Alan Brian

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: June 1966

    34
    Campion Way
    Witney
    Oxfordshire
    OX28 1ES

  • KERR, William John Everitt

    Secretary

    Appointed on 30 September 2003

    Resigned on 6 July 2009

    12b Talisman Road
    Bicester
    Oxfordshire
    OX26 6HR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWUI49. Transaction: MzE4NzY5Njg1OWFkaXF6a2N4.

  2. 21 July 2017 Registered office address changed from 34 Campion Way Witney Oxfordshire OX28 1ES to Flat C Welch Way Witney Oxon OX28 6FW on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Address. Type: AD01. Barcode: X6B4VQ2W. Transaction: MzE4MTEzNDgwMmFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M82TPS. Transaction: MzE2NDg4ODM2MWFkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENRBQ. Transaction: MzE1OTQzODkyNGFkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EQSI. Transaction: MzEzNzUzOTY5N2FkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4LGRJJK. Transaction: MzEzNjc0MjM3OGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZWB7. Transaction: MzExNDAxNzc0OGFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQI4DL. Transaction: MzEwODc2OTM1MGFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLFIW. Transaction: MzA5MDIxNDU5NGFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO08SZ. Transaction: MzA4Njc1NDM2NmFkaXF6a2N4.

  11. 10 October 2013 Registered office address changed from 3 Oxford Road Old Marston Oxford Oxon OX3 0PQ England on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INZY9C. Transaction: MzA4Njc1MDYwMGFkaXF6a2N4.

  12. 21 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1IWGA. Transaction: MzA2NjE3ODI1MWFkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HW5DCZ. Transaction: MzA2NDQ2NzM4NmFkaXF6a2N4.

  14. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBCPFZ5S. Transaction: MzA0NzAyMzcyOWFkaXF6a2N4.

  15. 23 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X43ECYME. Transaction: MzA0NTkyNjAwNWFkaXF6a2N4.

  16. 23 October 2011 Registered office address changed from 7 Priory Road Bicester Oxon OX26 6BL on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Address. Type: AD01. Barcode: X43CYYMY. Transaction: MzA0NTkyNTk0OWFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBN3HQ6B. Transaction: MzAyOTMwMDU0MmFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XON0SOC0. Transaction: MzAyNTQyNDgzN2FkaXF6a2N4.

  19. 18 October 2010 Director's details changed for Alan Brian Exell on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XON0ROCZ. Transaction: MzAyNTQyNDgxN2FkaXF6a2N4.

  20. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XABPRGJX. Transaction: MzAwNjc1MjA0N2FkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XPM0CEB9. Transaction: MzAwMTI2MDY0OGFkaXF6a2N4.

  22. 20 October 2009 Director's details changed for Alan Brian Exell on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XOC8SE9K. Transaction: MzAwMTA1NDg1N2FkaXF6a2N4.

  23. 25 August 2009 Appointment terminated secretary william kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: AA8NBCMO. Transaction: MjAzOTkwNDcxM2FkaXF6a2N4.

  24. 25 August 2009 Registered office changed on 25/08/2009 from 12B talisman business centre bicester oxfordshire OX26 6HR [View PDF]

    Category: Address. Type: 287. Barcode: AA8NACMN. Transaction: MjAzOTkwNDY3NGFkaXF6a2N4.

  25. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOFL06BF. Transaction: MjAyMjcyNjE1NWFkaXF6a2N4.

  26. 14 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JVO4T1. Transaction: MjAxODA1MTU4MmFkaXF6a2N4.

  27. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNTM3M2FkaXF6a2N4.

  28. 5 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2NjQ5NWFkaXF6a2N4.

  29. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1MzEwNGFkaXF6a2N4.

  30. 11 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwNzU3NmFkaXF6a2N4.

  31. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjEyODQ3NGFkaXF6a2N4.

  32. 29 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA2MTYwOWFkaXF6a2N4.

  33. 25 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAzMzQ5NmFkaXF6a2N4.

  34. 21 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ3NDg0OWFkaXF6a2N4.

  35. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMzMzY0NmFkaXF6a2N4.

  36. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM1NDcxMmFkaXF6a2N4.

  37. 16 October 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTEzMzkxM2FkaXF6a2N4.

  38. 16 October 2003 Registered office changed on 16/10/03 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgwOTExOGFkaXF6a2N4.

  39. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA0MjE1MWFkaXF6a2N4.

  40. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYxNjY0OWFkaXF6a2N4.

  41. 6 October 2003 Registered office changed on 06/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgzNjI0N2FkaXF6a2N4.

  42. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQ0NDk3NmFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:51:44 +0000