Allbits Plumbing Supplies (Romney) Limited

Company Registration Number: 04945476

Company registered in England and Wales

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Allbits Plumbing Supplies (Romney) Limited is a Private Company Limited by Shares first registered on 28 October 2003. Its current registered address is in New Romney, Kent.

Registered Address

UNIT 10 CINQUE PORTS ROAD
MOUNFIELD IND ESTATE
NEW ROMNEY
KENT
TN28 8LJ

There are 2 companies currently registered at this postcode, including this one.

All companies at TN28 8LJ

Registration Data

Company Number

04945476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £530,179£556,407£516,242£418,928£409,159£382,158
of which Cash £187,809£205,891£195,601£144,671£126,290£90,108
Total Assets £530,179£556,407£516,242£418,928£409,159£382,158
Current Liabilities £237,165£304,127£299,550£273,597£287,720£278,116
Net Current Assets £293,014£252,280£216,692£145,331£121,439£104,042
Total Net Worth £436,354£397,655£362,771£285,105£244,986£209,073

Previous Names

No previous names

Company Officers

  • HOOKER, Paul

    Secretary

    Appointed on 28 October 2003

     

    108 Cuxton Road
    Strood
    Kent
    ME2 2JA

  • DAVIDSON, Jacqueline

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Unit 10
    Cinque Ports Road
    Mounfield Ind Estate
    New Romney
    Kent
    TN28 8LJ
    England

  • DAVIDSON, Robert Edward

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Unit 10
    Cinque Ports Road
    Mounfield Ind Estate
    New Romney
    Kent
    TN28 8LJ
    England

  • HOOKER, Paul

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1963

    108 Cuxton Road
    Strood
    Kent
    ME2 2JA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXX9C. Transaction: MzE2MDYzNDQ0N2FkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58BI94I. Transaction: MzE0OTk3NTEzOGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIIR02. Transaction: MzEzNTUzMzg0NmFkaXF6a2N4.

  4. 21 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4A0HXDL. Transaction: MzEyNTU0Njk3MmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVD3I. Transaction: MzExMTMwODYyNWFkaXF6a2N4.

  6. 7 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39IHH6R. Transaction: MzEwMTUxMDc2N2FkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOK0KG. Transaction: MzA4ODQzNzc0NmFkaXF6a2N4.

  8. 8 November 2013 Registered office address changed from 108 Cuxton Road, Strood Rochester Kent ME2 2JA on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOK0K8. Transaction: MzA4ODQzNzYyMWFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPKOIQ. Transaction: MzA4Mzk2MDkxNmFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9JMCW. Transaction: MzA2Nzk3OTAyOWFkaXF6a2N4.

  11. 18 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BB4FNS. Transaction: MzA1OTI5NDQ1NmFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X89YYYX5. Transaction: MzA0NjU1NTE0M2FkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFSEGWJD. Transaction: MzA0MTg1NjQ4OGFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XAAISQ4L. Transaction: MzAyOTExOTQxMWFkaXF6a2N4.

  15. 15 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4P9GLKX. Transaction: MzAxOTU4NTc1N2FkaXF6a2N4.

  16. 26 January 2010 Director's details changed for Mrs Jacqueline Davidson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVHDUGZV. Transaction: MzAwNzk0Nzc0OWFkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Mr Robert Davidson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVHFRGZU. Transaction: MzAwNzk0NzcwNWFkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XJCSUGOI. Transaction: MzAwNzE2ODc0OWFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Robert Davidson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCSSGOG. Transaction: MzAwNzE2ODEwNWFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Paul Hooker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCSTGOH. Transaction: MzAwNzE2ODEwN2FkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Jacqueline Davidson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCSRGOF. Transaction: MzAwNzE2ODEwNGFkaXF6a2N4.

  22. 8 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARBB99OT. Transaction: MjAzMjUzNDU1N2FkaXF6a2N4.

  23. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5MTg1NGFkaXF6a2N4.

  24. 25 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTQxNzcxNWFkaXF6a2N4.

  25. 24 April 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QIY9AU. Transaction: MjAzMTQxNTczNGFkaXF6a2N4.

  26. 1 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LILXM2OX. Transaction: MjAxMjI1OTU5OGFkaXF6a2N4.

  27. 13 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEyNTM4OGFkaXF6a2N4.

  28. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3NzM3OGFkaXF6a2N4.

  29. 17 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4MDY5NGFkaXF6a2N4.

  30. 11 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwODA1NGFkaXF6a2N4.

  31. 1 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQ3OTUwNmFkaXF6a2N4.

  32. 25 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkyMjY0OWFkaXF6a2N4.

  33. 14 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU5MjIyNmFkaXF6a2N4.

  34. 11 January 2005 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2MTQwNGFkaXF6a2N4.

  35. 26 November 2004 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDczOTA4NmFkaXF6a2N4.

  36. 13 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUxNjQ2NWFkaXF6a2N4.

  37. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwNzE5MmFkaXF6a2N4.

  38. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwODQzNGFkaXF6a2N4.

  39. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3NDQ3NGFkaXF6a2N4.

  40. 13 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkyNzAwOGFkaXF6a2N4.

  41. 13 November 2003 Registered office changed on 13/11/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk4OTA1OGFkaXF6a2N4.

  42. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjMzNjAwMGFkaXF6a2N4.

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