Allplumbheat Limited

Company Registration Number: 05018733

Company registered in England and Wales

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Allplumbheat Limited is a Private Company Limited by Shares first registered on 19 January 2004. It was dissolved on 16 February 2016.

Registered Address

52 Stotfold Road
Arlesey
Bedfordshire
SG15 6XT

There are 6 companies currently registered at this postcode, including this one.

All companies at SG15 6XT

Registration Data

Company Number

05018733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 January 2004

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

19 January 2015

Returns Next Due

16 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,969£12,219£2,102£9,601£71,722
of which Cash £2,910£194£743£707£70,621
Total Assets £16,969£12,219£2,102£9,601£71,722
Current Liabilities £1,809£2,763£0£8,678£54,178
Net Current Assets £15,160£9,456£2,102£923£17,544
Total Net Worth £-39,089£-30,930£-29,153£2,438£17,772

Previous Names

No previous names

Company Officers

  • RASHID, Mohammed Idrees

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    52
    Stotfold Road
    Arlesey
    Bedfordshire
    SG15 6XT
    United Kingdom

  • RASHID, Mohammed Idrees

    Secretary

    Appointed on 19 January 2004

    Resigned on 1 February 2011

    6 Stirling Close
    Stevenage
    Herts
    SG2 8TQ

  • AZIMFAR, Sholeh

    Director

    Appointed on 19 January 2004

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    6 Stirling Close
    Stevenage
    Herts
    SG2 8TQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzIxMGFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTQ0MjE4OGFkaXF6a2N4.

  3. 18 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JVMVK9. Transaction: MzEzNTExMTgzNGFkaXF6a2N4.

  4. 14 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X419291L. Transaction: MzExNzI3ODA4NmFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8XP5M. Transaction: MzExMDQzMTg3NmFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTGU0. Transaction: MzA5NDUxNzM1NWFkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKRUGP. Transaction: MzA4NzYyMzE2NmFkaXF6a2N4.

  8. 17 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0AXF. Transaction: MzA3Mjk1MTMyN2FkaXF6a2N4.

  9. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA2BC8. Transaction: MzA2NjUyNjY5MGFkaXF6a2N4.

  10. 12 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X14KQ4CI. Transaction: MzA1Mzk4NzE4NWFkaXF6a2N4.

  11. 12 March 2012 Director's details changed for Mr Mohammed Idrees Rashid on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14KQ4CA. Transaction: MzA1Mzk4NzEzNGFkaXF6a2N4.

  12. 12 March 2012 Termination of appointment of Mohammed Rashid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14KQ4C2. Transaction: MzA1Mzk4NzEzMmFkaXF6a2N4.

  13. 12 March 2012 Termination of appointment of Sholeh Azimfar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KPWKZ. Transaction: MzA1Mzk4NTMzMmFkaXF6a2N4.

  14. 12 March 2012 Registered office address changed from 6 Stirling Close Stevenage Herts SG2 8TQ on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KPVGX. Transaction: MzA1Mzk4NTA4NmFkaXF6a2N4.

  15. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXH88YIK. Transaction: MzA0NTgwNTc0MWFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XS0UZRPY. Transaction: MzAzMjMzNDAyNGFkaXF6a2N4.

  17. 16 February 2011 Director's details changed for Mr Mohammed Idrees Rashid on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XS0UYRPX. Transaction: MzAzMjMzMzk0NWFkaXF6a2N4.

  18. 16 February 2011 Secretary's details changed for Mohammed Idrees Rashid on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XS0UXRPW. Transaction: MzAzMjMzMzk0NGFkaXF6a2N4.

  19. 3 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALRF7OQM. Transaction: MzAyNjMxODQ2N2FkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XLOELHSE. Transaction: MzAxMDE3MTU2MGFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Mohammed Idrees Rashid on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XLOEKHSD. Transaction: MzAxMDE3MTE4MWFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Sholeh Azimfar on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XLOEJHSC. Transaction: MzAxMDE3MTE3NWFkaXF6a2N4.

  23. 5 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A39IEFC9. Transaction: MzAwNDM0NDc1NWFkaXF6a2N4.

  24. 14 April 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V0690C. Transaction: MjAzMDU1MzQyN2FkaXF6a2N4.

  25. 28 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACTM96VB. Transaction: MjAyNDQyMzkzMmFkaXF6a2N4.

  26. 30 June 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEO610G. Transaction: MjAwODEwNTIzMGFkaXF6a2N4.

  27. 20 December 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5OTIwNGFkaXF6a2N4.

  28. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5MjEyNWFkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4NjExOGFkaXF6a2N4.

  30. 2 August 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxODIyNGFkaXF6a2N4.

  31. 26 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MjM1NTkwOWFkaXF6a2N4.

  32. 18 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4Nzc2NWFkaXF6a2N4.

  33. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc2NjQ1MmFkaXF6a2N4.

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