A2z Plumbing & Heating Limited

Company Registration Number: 05316587

Company registered in England and Wales

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A2z Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 20 December 2004. Its current registered address is in Staffordshire.

Registered Address

20 MOORLAND ROAD, BURSLEM
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 1DW

There are 60 companies currently registered at this postcode, including this one.

All companies at ST6 1DW

Registration Data

Company Number

05316587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,043£18,802£15,307£8,317£4,253£4,253£4,253
of which Cash £34£2,500£0£0£31£31£31
Total Assets £31,043£18,802£15,307£8,317£4,253£4,253£4,253
Current Liabilities £51,244£18,571£9,452£12,970£4,251£4,251£4,251
Net Current Assets £-20,201£231£5,855£-4,653£2£2£2
Total Net Worth £-5,859£18,278£8,386£-1,278£2£2£2

Previous Names

No previous names

Company Officers

  • HODGKINSON, Joseph Neil

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1993

    3
    Westwood Park Avenue
    Leek
    Staffordshire
    ST13 8LR
    England

  • ARMSTRONG, Clare

    Secretary

    Appointed on 20 December 2004

    Resigned on 1 October 2013

    Westwood View
    Bullocks House Road, Harriseahead
    Stoke On Trent
    ST7 4JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    26
    Church Street
    London
    NW8 8EP

  • ARMSTRONG, Andrew

    Director

    Appointed on 20 December 2004

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1976

    Westwood View
    Bullocks House Road
    Harriseahead
    Staffordshire
    ST7 4JQ

  • FAULKNER, Gary

    Director

    Appointed on 20 December 2004

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1985

    7
    Moorfields View
    Norton
    Stoke On Trent
    Staffordshire
    ST6 8GH
    Great Britain

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Termination of appointment of Gary Faulkner as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: A63P3L2R. Transaction: MzE3MzQzMzA5OWFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGHEAI. Transaction: MzE2Njk4NzY5NGFkaXF6a2N4.

  3. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9ORJL. Transaction: MzE2NTEwNjY3NWFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZKLGX5. Transaction: MzE0MTAxMDk0NmFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYZ5T. Transaction: MzE0MDA4NjA0NmFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X40YMYMP. Transaction: MzExNzAxNTY4M2FkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UEF4. Transaction: MzExNDQ4OTMwNGFkaXF6a2N4.

  8. 31 August 2014 Termination of appointment of Clare Armstrong as a secretary on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM02. Barcode: A3ERD2C8. Transaction: MzEwNjI0MjA4MWFkaXF6a2N4.

  9. 31 August 2014 Termination of appointment of Andrew Armstrong as a director on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: TM01. Barcode: A3ERD2C0. Transaction: MzEwNjI0MjA4MGFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30PN24J. Transaction: MzA5MzcwNjY1NmFkaXF6a2N4.

  11. 31 January 2014 Director's details changed for Gary Faulkner on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X30PN24B. Transaction: MzA5MzcwNjUwNGFkaXF6a2N4.

  12. 23 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A304E49K. Transaction: MzA5MzIyNTIzMWFkaXF6a2N4.

  13. 7 October 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: A2I04KBU. Transaction: MzA4NjQ3MjIwM2FkaXF6a2N4.

  14. 7 October 2013 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: A2I04KBM. Transaction: MzA4NjQ3MjA0NWFkaXF6a2N4.

  15. 13 August 2013 Appointment of Joseph Neil Hodgkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ED2F0Y. Transaction: MzA4MzE2NTQ2NmFkaXF6a2N4.

  16. 16 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X206Z7KI. Transaction: MzA3MTE5OTU3OWFkaXF6a2N4.

  17. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5CYP. Transaction: MzA3MDQ5MjM0MWFkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X107CTW8. Transaction: MzA1MDQzNTcwNGFkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG8PV. Transaction: MzA0OTc4MjYxOWFkaXF6a2N4.

  20. 10 March 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XZZKRSB9. Transaction: MzAzMzYzMDU5MWFkaXF6a2N4.

  21. 10 March 2011 Director's details changed for Andrew Armstrong on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: XZZKQSB8. Transaction: MzAzMzYzMDA0N2FkaXF6a2N4.

  22. 13 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: A3MB5PTX. Transaction: MzAyODY5ODgyMmFkaXF6a2N4.

  23. 15 March 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: X1UYCIBV. Transaction: MzAxMTQ1MjUyNmFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Gary Faulkner on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: X1UYBIBU. Transaction: MzAxMTQ1MTYxNmFkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Andrew Armstrong on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: X1UYAIBT. Transaction: MzAxMTQ1MTYxNGFkaXF6a2N4.

  26. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXWPJFPF. Transaction: MzAwNTE3NjAzM2FkaXF6a2N4.

  27. 4 March 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFP57V3. Transaction: MjAyNzM2NTQ1OGFkaXF6a2N4.

  28. 18 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: AFP5K4W3. Transaction: MjAxODIyMjc2M2FkaXF6a2N4.

  29. 15 January 2008 Return made up to 20/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0NDc0M2FkaXF6a2N4.

  30. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MjE2NWFkaXF6a2N4.

  31. 11 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4NTM4MGFkaXF6a2N4.

  32. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzNTM3MWFkaXF6a2N4.

  33. 31 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEzNDE1NmFkaXF6a2N4.

  34. 20 June 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzc2NTEyMGFkaXF6a2N4.

  35. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQzNzAzNWFkaXF6a2N4.

  36. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAwNzg5MWFkaXF6a2N4.

  37. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyMzIwNGFkaXF6a2N4.

  38. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk2Nzk1MWFkaXF6a2N4.

  39. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY3OTY2NWFkaXF6a2N4.

  40. 20 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIzMjA5OWFkaXF6a2N4.

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