A & N Plumbing and Heating Limited

Company Registration Number: 05273471

Company registered in England and Wales

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A & N Plumbing and Heating Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in Newport, Gwent.

Registered Address

18 CAERLEON ROAD
NEWPORT
GWENT
NP19 7BW

There are 19 companies currently registered at this postcode, including this one.

All companies at NP19 7BW

Registration Data

Company Number

05273471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

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 December 2015

Returns Next Due

27 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £116,599£232,160£181,813£207,832£178,860£176,158£101,139£111,188£142,661£133,541£127,177
of which Cash £51£211£1,609£1,135£3,408£495£19,816£36,744£31,433£62,521£32,165
Total Assets £116,599£232,160£181,813£207,832£178,860£176,158£101,139£111,188£142,661£133,541£127,177
Current Liabilities £78,272£146,425£87,510£116,683£72,734£90,378£20,914£29,072£63,916£83,771£96,096
Net Current Assets £38,327£85,735£94,303£91,149£106,126£85,780£80,225£82,116£78,745£49,770£31,081
Total Net Worth £41,268£88,959£99,291£99,122£116,952£99,893£97,638£99,225£94,131£67,212£53,551

Previous Names

No previous names

Company Officers

  • CARROLL, Shaun

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1966

    18
    Caerleon Road
    Newport
    Gwent
    NP19 7BW

  • SMITH, Ashley

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1994

    18
    Caerleon Road
    Newport
    Gwent
    NP19 7BW

  • DAY, Branwen Jane

    Secretary

    Appointed on 29 October 2004

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Document Design

    18
    Caerleon Road
    Newport
    Gwent
    NP19 7BW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2004

    Resigned on 29 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • PALLISCO, Paolo Antonio

    Director

    Appointed on 29 October 2004

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1966

    18
    Caerleon Road
    Newport
    Gwent
    NP19 7BW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2004

    Resigned on 29 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0FTD. Transaction: MzE2ODYxMjUyMmFkaXF6a2N4.

  2. 30 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: X5MY62IW. Transaction: MzE2NTU2NzE2MmFkaXF6a2N4.

  3. 21 March 2016 Termination of appointment of Branwen Jane Day as a secretary on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM02. Barcode: X537TVR4. Transaction: MzE0NDQ4MDM0N2FkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Paolo Antonio Pallisco as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537TVHE. Transaction: MzE0NDQ4MDI3M2FkaXF6a2N4.

  5. 21 March 2016 Appointment of Mr Shaun Carroll as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537TV5C. Transaction: MzE0NDQ4MDE2N2FkaXF6a2N4.

  6. 21 March 2016 Appointment of Mr Ashley Smith as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537TUK3. Transaction: MzE0NDQ4MDAwOWFkaXF6a2N4.

  7. 21 March 2016 Statement of capital following an allotment of shares on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Capital. Type: SH01. Barcode: X537TT4A. Transaction: MzE0NDQ3OTU2MWFkaXF6a2N4.

  8. 21 March 2016 Statement of capital following an allotment of shares on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Capital. Type: SH01. Barcode: X537TGG2. Transaction: MzE0NDQ3NTgwM2FkaXF6a2N4.

  9. 19 February 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X513VKAW. Transaction: MzE0MjI5MTA5MWFkaXF6a2N4.

  10. 31 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: X4NFBPJ5. Transaction: MzEzODcwMzMyMWFkaXF6a2N4.

  11. 27 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6Y8H. Transaction: MzExNjE1MTYxOGFkaXF6a2N4.

  12. 31 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: X3NVOEVJ. Transaction: MzExNDUxMTM2M2FkaXF6a2N4.

  13. 30 December 2013 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA36JV. Transaction: MzA5MTY0MjE1MmFkaXF6a2N4.

  14. 30 December 2013 Secretary's details changed for Ms Branwen Jane Day on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH03. Barcode: X2OA36IZ. Transaction: MzA5MTY0MjAyNmFkaXF6a2N4.

  15. 30 December 2013 Director's details changed for Mr Paolo Antonio Pallisco on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH01. Barcode: X2OA36JN. Transaction: MzA5MTY0MjAyMWFkaXF6a2N4.

  16. 30 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: X2OCKZVN. Transaction: MzA5MTY0MTIyNGFkaXF6a2N4.

  17. 13 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N25RD6. Transaction: MzA5MDYwNTQ2NGFkaXF6a2N4.

  18. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCJG0. Transaction: MzA2OTM3MTY1NGFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1L0B. Transaction: MzA2OTE5OTI3MmFkaXF6a2N4.

  20. 4 December 2012 Registered office address changed from 133 Caerleon Road Newport NP19 7BZ on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N1ZKGP. Transaction: MzA2ODcyMDE3N2FkaXF6a2N4.

  21. 5 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MDMzODg4NWFkaXF6a2N4.

  22. 30 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C5HH74. Transaction: MzA2MDI2MTg0NWFkaXF6a2N4.

  23. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOO6R. Transaction: MzA1MDAwMDk2NWFkaXF6a2N4.

  24. 1 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XI1F4ZPN. Transaction: MzA0ODIxNjU3MGFkaXF6a2N4.

  25. 20 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: A07WRQ0U. Transaction: MzAyOTA2MDAyMmFkaXF6a2N4.

  26. 14 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X7I58PWK. Transaction: MzAyODc5NjY4MWFkaXF6a2N4.

  27. 13 December 2010 Director's details changed for Paolo Antonio Pallisco on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X7I57PWJ. Transaction: MzAyODcxNTgyNmFkaXF6a2N4.

  28. 13 December 2010 Secretary's details changed for Branwen Jane Day on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH03. Barcode: X7I56PWI. Transaction: MzAyODcxNTgyMmFkaXF6a2N4.

  29. 23 December 2009 Annual return made up to 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: AV3EAFV6. Transaction: MzAwNTU5OTI1M2FkaXF6a2N4.

  30. 24 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP9U0BS5. Transaction: MjAzNzgyNzcyM2FkaXF6a2N4.

  31. 10 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4JJZ5H1. Transaction: MjAxOTgyMjUxMWFkaXF6a2N4.

  32. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABC5Q541. Transaction: MjAxODc5NzQ2NWFkaXF6a2N4.

  33. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwODI0M2FkaXF6a2N4.

  34. 2 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4OTE3NWFkaXF6a2N4.

  35. 21 November 2006 Return made up to 29/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyOTE0OGFkaXF6a2N4.

  36. 8 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI1NzEzOGFkaXF6a2N4.

  37. 11 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1MDIwNmFkaXF6a2N4.

  38. 24 January 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTAzMzAzNWFkaXF6a2N4.

  39. 13 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTI5ODA5NGFkaXF6a2N4.

  40. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc5MDIwNmFkaXF6a2N4.

  41. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc2NTI4OWFkaXF6a2N4.

  42. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgxMjAzOWFkaXF6a2N4.

  43. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg5MzgyNGFkaXF6a2N4.

  44. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjY4MTY4OWFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:01:39 +0100