A.g. Plumbing & Heating Ltd

Company Registration Number: 05517472

Company registered in England and Wales

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A.g. Plumbing & Heating Ltd is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in Kingswood, Bristol.

Registered Address

7 REGENT STREET
KINGSWOOD
BRISTOL
BS15 8JX

There are 122 companies currently registered at this postcode, including this one.

All companies at BS15 8JX

Registration Data

Company Number

05517472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £19,676£21,798£29,399£31,673£31,867£12,858
of which Cash £5,232£3,954£8,728£16,126£14,555£6,648
Total Assets £19,676£21,798£29,399£31,673£31,867£12,858
Current Liabilities £22,297£25,706£18,621£26,862£26,883£9,439
Net Current Assets £-2,621£-3,908£10,778£4,811£4,984£3,419
Total Net Worth £837£703£13,680£7,891£9,091£8,895

Previous Names

No previous names

Company Officers

  • GILES, Colin Henry

    Secretary

    Appointed on 22 September 2005

     

    29 Rodway Road
    Patchway
    Bristol
    Avon
    BS34 5PL

  • GILES, Andrew William

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Norlynn
    Hallatrow Hill
    Hallatrow
    Bristol
    BS39 6EE
    England

  • KELLY, Diza Jay

    Secretary

    Appointed on 29 July 2005

    Resigned on 22 September 2005

    46 Tewther Road
    Hartcliffe
    Avon
    BS13 0NL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 July 2005

    Resigned on 26 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 July 2005

    Resigned on 26 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DMKCP7. Transaction: MzE1NTM2Nzc2MmFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71GIO. Transaction: MzE1NTAzNzQ2NWFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DHHJ20. Transaction: MzEyODY3MDQwNGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZIDT. Transaction: MzEyODAzODgyMmFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FMXTDC. Transaction: MzEwNjc5MjAzMmFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVKE0. Transaction: MzEwNjAwNzEzNGFkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GACLA2. Transaction: MzA4NDgzNTc2NmFkaXF6a2N4.

  8. 29 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: X2FS87J8. Transaction: MzA4NDA0MDM0OWFkaXF6a2N4.

  9. 29 August 2013 Director's details changed for Andrew William Giles on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2FS87IW. Transaction: MzA4NDA0MDA0N2FkaXF6a2N4.

  10. 23 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: X1FW5OPT. Transaction: MzA2Mjg5NjU5NmFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EGN90Y. Transaction: MzA2MTgyMTI0MWFkaXF6a2N4.

  12. 18 June 2012 Registered office address changed from 7 Regent Street Kingswood Bristol BS15 8JX United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: A1B5DJEW. Transaction: MzA1OTMyMDU1NmFkaXF6a2N4.

  13. 25 May 2012 Registered office address changed from 7 Soundwell Road Staple Hill Bristol BS16 4QG on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O0LLN. Transaction: MzA1ODEwOTQwNWFkaXF6a2N4.

  14. 22 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A8BRHXQO. Transaction: MzA0NDI3MTQzNGFkaXF6a2N4.

  15. 1 September 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: XMX3LX67. Transaction: MzA0MzExNzQ0NWFkaXF6a2N4.

  16. 15 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABF4TNAU. Transaction: MzAyMzMzNjE1MWFkaXF6a2N4.

  17. 9 September 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: X84ZTN9X. Transaction: MzAyMzAwODE0OGFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Andrew William Giles on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X84ZSN9W. Transaction: MzAyMzAwNzgzN2FkaXF6a2N4.

  19. 10 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2K3TD5A. Transaction: MjA0MTA5NDU5MGFkaXF6a2N4.

  20. 10 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS8PD5E. Transaction: MjA0MTA3OTY0MWFkaXF6a2N4.

  21. 15 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1ACM5L9. Transaction: MjAyMDI1NDcxM2FkaXF6a2N4.

  22. 21 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLRC2GP. Transaction: MjAxMTU5ODkyMWFkaXF6a2N4.

  23. 21 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ1MDc5MmFkaXF6a2N4.

  24. 21 August 2007 Accounting reference date shortened from 31/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQ1MDYyOWFkaXF6a2N4.

  25. 16 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MDc1NWFkaXF6a2N4.

  26. 9 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0MzUyNGFkaXF6a2N4.

  27. 16 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyMDk3NGFkaXF6a2N4.

  28. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2ODc3MmFkaXF6a2N4.

  29. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MzM2MGFkaXF6a2N4.

  30. 11 August 2005 Ad 29/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM4MzgyOWFkaXF6a2N4.

  31. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5ODI0OGFkaXF6a2N4.

  32. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0MzQ4MmFkaXF6a2N4.

  33. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxNzE2MGFkaXF6a2N4.

  34. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMxNzQ3NGFkaXF6a2N4.

  35. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTMwOTE3MGFkaXF6a2N4.

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