A Packman Plumbing & Heating Limited

Company Registration Number: 04953515

Company registered in England and Wales

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A Packman Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in Tonbridge, Kent.

Registered Address

17 ST STEPHENS STREET
TONBRIDGE
KENT
TN9 2AB

There are 4 companies currently registered at this postcode, including this one.

All companies at TN9 2AB

Registration Data

Company Number

04953515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,918£54,981£37,952£33,389£39,944£54,081
of which Cash £34,440£30,692£32,640£29,316£39,374£49,536
Total Assets £50,918£54,981£37,952£33,389£39,944£54,081
Current Liabilities £18,195£16,751£5,343£2,707£4,513£11,602
Net Current Assets £32,723£38,230£32,609£30,682£35,431£42,479
Total Net Worth £35,983£41,490£34,709£32,782£37,737£45,555

Previous Names

No previous names

Company Officers

  • PACKMAN, John Derek

    Secretary

    Appointed on 17 November 2003

     

    17
    St Stephens Street
    Tonbridge
    Kent
    TN9 1NQ

  • PACKMAN, Andrew John

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    23 Higham Lane
    Tonbridge
    Kent
    TN10 4JD

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYH04Y. Transaction: MzE2MjE2NzAwNGFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50DRXR4. Transaction: MzE0MTU3NjA2NmFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVH2M1. Transaction: MzEzNTg0MjIyNWFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48PO62Q. Transaction: MzEyNDM2MDQ5MmFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LF0B81. Transaction: MzExMjA1NzIzNmFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NURV2Z. Transaction: MzA5MTQyNjk3N2FkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJASN7. Transaction: MzA4ODI4ODMwNGFkaXF6a2N4.

  8. 15 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X247WE4Q. Transaction: MzA3NDU1NzQ5N2FkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC584R. Transaction: MzA2NzI3MDY0NmFkaXF6a2N4.

  10. 23 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17G17I8. Transaction: MzA1NjMxMDQ1MWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XELOQZGP. Transaction: MzA0NzU4MTQyNWFkaXF6a2N4.

  12. 10 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XVEN0UVI. Transaction: MzAzODY0MTM1NGFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X00WSP8I. Transaction: MzAyNzI1NjQ4M2FkaXF6a2N4.

  14. 29 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYOPSL9U. Transaction: MzAxODUzNTgxNWFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XZ1IQEUD. Transaction: MzAwMjU2NjY2MGFkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Andrew John Packman on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XZ1IPEUC. Transaction: MzAwMjU2NTQ4MGFkaXF6a2N4.

  17. 17 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XLNL8AS0. Transaction: MjAzNTI4NDYyOWFkaXF6a2N4.

  18. 10 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47UT4PO. Transaction: MjAxNzY2NzAzNGFkaXF6a2N4.

  19. 10 November 2008 Secretary's change of particulars / john packman / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X47US4PN. Transaction: MjAxNzY2NjA5NmFkaXF6a2N4.

  20. 4 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XI78D1Z7. Transaction: MjAxMDIyODc2N2FkaXF6a2N4.

  21. 29 July 2008 Registered office changed on 29/07/2008 from 41 chiltern way tonbridge kent TN9 1NQ [View PDF]

    Category: Address. Type: 287. Barcode: XGU3M1TQ. Transaction: MjAwOTgyODg4NGFkaXF6a2N4.

  22. 20 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxOTMwNWFkaXF6a2N4.

  23. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQxOTkwOGFkaXF6a2N4.

  24. 20 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQyMDA1OGFkaXF6a2N4.

  25. 26 September 2007 Registered office changed on 26/09/07 from: 111 estridge way tonbridge kent TN10 4JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjM4MjM0NWFkaXF6a2N4.

  26. 4 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk5NzYyM2FkaXF6a2N4.

  27. 7 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg4OTM4OWFkaXF6a2N4.

  28. 4 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMyMzE4OGFkaXF6a2N4.

  29. 15 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjIzNzg2M2FkaXF6a2N4.

  30. 27 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyOTE2MTUyMGFkaXF6a2N4.

  31. 9 June 2005 Accounting reference date shortened from 30/11/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc0NDcwNWFkaXF6a2N4.

  32. 25 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5NDc3MGFkaXF6a2N4.

  33. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM3OTQ1MGFkaXF6a2N4.

  34. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgzNjQ2MGFkaXF6a2N4.

  35. 29 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAxNTc5NGFkaXF6a2N4.

  36. 29 November 2003 Registered office changed on 29/11/03 from: york house 37 high street seal sevenoaks kent TN15 0AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA2NjAyMWFkaXF6a2N4.

  37. 29 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTEwMzU4NWFkaXF6a2N4.

  38. 14 November 2003 Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjEyMzYyNWFkaXF6a2N4.

  39. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc1MjIzM2FkaXF6a2N4.

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