1st Response Heating and Plumbing Ltd

Company Registration Number: 05515785

Company registered in England and Wales

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1st Response Heating and Plumbing Ltd is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in Basingstoke, Hants.

Registered Address

18 FORFIELD DRIVE
BEGGARWOOD
BASINGSTOKE
HANTS
RG22 4FS

There are 3 companies currently registered at this postcode, including this one.

All companies at RG22 4FS

Registration Data

Company Number

05515785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2005

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

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,905£45,237£55,049£51,461£30,861£26,924£25,494
of which Cash £26,989£39,669£46,676£42,620£21,227£16,327£15,664
Total Assets £32,905£45,237£55,049£51,461£30,861£26,924£25,494
Current Liabilities £23,904£33,132£45,204£49,490£34,112£31,385£29,817
Net Current Assets £9,001£12,105£9,845£1,971£-3,251£-4,461£-4,323
Total Net Worth £12,747£19,008£9,845£3,101£-606£1,185£898

Previous Names

No previous names

Company Officers

  • DAVENPORT, Jamie Anthony

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    18
    Forfield Drive
    Beggarwood
    Basingstoke
    Hampshire
    RG22 4FS
    Uk

  • DAVENPORT, Nicola Jayne

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Clerical

    Month of birth: August 1968

    18
    Forfield Drive
    Beggarwood
    Basingstoke
    Hants
    RG22 4FS
    Uk

  • DAVENPORT, Nicola Jayne

    Secretary

    Appointed on 21 July 2005

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Clerical

    18
    Forfield Drive
    Beggarwood
    Basingstoke
    Hants
    RG22 4FS
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2005

    Resigned on 21 July 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAV93K. Transaction: MzE1MzAzNDI2MWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57KJ9I8. Transaction: MzE0OTQ2MTg0OWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHSRYX. Transaction: MzEyOTUzMjg0OWFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48BGBPE. Transaction: MzEyNDI1OTE2NWFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE38V5. Transaction: MzEwMzE5NDEzNWFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37Q4074. Transaction: MzA5OTk0MjE5OGFkaXF6a2N4.

  7. 10 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EHU21S. Transaction: MzA4MzA1MjE2MWFkaXF6a2N4.

  8. 7 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29JK1B5. Transaction: MzA3OTM3MjUzMWFkaXF6a2N4.

  9. 21 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQW01V. Transaction: MzA2MjY3MTI0NGFkaXF6a2N4.

  10. 19 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFOS8Q. Transaction: MzA2MTA3MTAyMWFkaXF6a2N4.

  11. 12 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XGXBUWMX. Transaction: MzA0MjAyNTkzNGFkaXF6a2N4.

  12. 5 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO148WBI. Transaction: MzA0MTYzNDI3MmFkaXF6a2N4.

  13. 24 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X1032MSH. Transaction: MzAyMTg5NDgxMWFkaXF6a2N4.

  14. 23 August 2010 Director's details changed for Mrs Nicola Jayne Davenport on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X1031MSG. Transaction: MzAyMTg5NDgwMWFkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Mr Jamie Anthony Davenport on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X1030MSF. Transaction: MzAyMTg5NDgwM2FkaXF6a2N4.

  16. 5 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A99DHLAH. Transaction: MzAxODg2Mjg4N2FkaXF6a2N4.

  17. 27 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBCIBU4. Transaction: MjAzNzg3Mzg4MmFkaXF6a2N4.

  18. 26 July 2009 Appointment terminated secretary nicola davenport [View PDF]

    Category: Officers. Type: 288b. Barcode: XXBCHBU3. Transaction: MjAzNzg3MzY2NGFkaXF6a2N4.

  19. 6 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADHA3AE5. Transaction: MjAzNDUwMzA5OGFkaXF6a2N4.

  20. 18 August 2008 Director appointed mrs nicola jayne davenport [View PDF]

    Category: Officers. Type: 288a. Barcode: XLDYH2BN. Transaction: MjAxMTIwMjQzMWFkaXF6a2N4.

  21. 18 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDZE2BL. Transaction: MjAxMTIwNDgzMWFkaXF6a2N4.

  22. 18 August 2008 Secretary's change of particulars / nicola davenport / 16/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLDZG2BN. Transaction: MjAxMTIwMjQzOGFkaXF6a2N4.

  23. 18 August 2008 Director's change of particulars / jamie davenport / 16/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLDZH2BO. Transaction: MjAxMTIwMjQzOWFkaXF6a2N4.

  24. 18 August 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XLDX32B8. Transaction: MjAxMTIwMjQxNmFkaXF6a2N4.

  25. 24 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANU8X0RN. Transaction: MjAwNzc2MDA0NGFkaXF6a2N4.

  26. 15 April 2008 Registered office changed on 15/04/2008 from 3 turner close basingstoke hampshire RG21 3QU [View PDF]

    Category: Address. Type: 287. Barcode: AZCM6YT4. Transaction: MjAwMzM0NjU3OGFkaXF6a2N4.

  27. 14 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI1MzY2N2FkaXF6a2N4.

  28. 14 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1NTcxNWFkaXF6a2N4.

  29. 4 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI4NzYyOWFkaXF6a2N4.

  30. 6 February 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc1NjI5MWFkaXF6a2N4.

  31. 27 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1MDY3MWFkaXF6a2N4.

  32. 15 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAwMjQzMmFkaXF6a2N4.

  33. 25 November 2005 Ad 01/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjkyOTQwMWFkaXF6a2N4.

  34. 25 November 2005 Registered office changed on 25/11/05 from: 82 beecham berry basingstoke hampshire RG22 4QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ3MjcwNmFkaXF6a2N4.

  35. 9 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzE5MjE4NWFkaXF6a2N4.

  36. 1 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODg1MTM3MGFkaXF6a2N4.

  37. 1 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE4MDE4M2FkaXF6a2N4.

  38. 1 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM3MTQ1OWFkaXF6a2N4.

  39. 1 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUxOTE0MWFkaXF6a2N4.

  40. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0ODczNWFkaXF6a2N4.

  41. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU0Mzg3MWFkaXF6a2N4.

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