A M S Plumbing & Heating Ltd

Company Registration Number: 05521723

Company registered in England and Wales

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A M S Plumbing & Heating Ltd is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in Middlesex.

Registered Address

1 MINSTERLEY AVENUE
SHEPPERTON
MIDDLESEX
TW17 8QS

There are 31 companies currently registered at this postcode, including this one.

All companies at TW17 8QS

Registration Data

Company Number

05521723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £275,152£233,182£221,695£216,952£191,610£196,628£186,096£140,322£204,333£21,584£28,178
of which Cash £256,542£120,519£219,831£185,441£184,954£176,133£168,275£127,968£31,319£4,720£28,178
Total Assets £275,152£233,182£221,695£216,952£191,610£196,628£186,096£140,322£204,333£21,584£28,178
Current Liabilities £34,957£26,987£45,383£50,279£63,037£52,050£65,992£39,932£101,630£49,377£19,290
Net Current Assets £240,195£206,195£176,312£166,673£128,573£144,578£120,104£100,390£102,703£-27,793£8,888
Total Net Worth £244,063£208,981£187,334£171,063£135,625£156,549£129,430£117,066£128,553£3,295£12,067

Previous Names

No previous names

Company Officers

  • SMITH, Lesley Karen

    Secretary

    Appointed on 28 July 2005

     

    9 Garners Road
    Chalfont St Peter
    Buckinghamshire
    SL9 0HA

  • SMITH, Alan Michael

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Plumber

    Month of birth: November 1968

    9 Garners Road
    Chalfont St Peter
    Buckinghamshire
    SL9 0HA

  • SMITH, Lesley Karen

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    9
    Garners Road
    Chalfont St. Peter
    Gerrards Cross
    SL9 0HA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BLSPVF. Transaction: MzE4MTY4NDg4OGFkaXF6a2N4.

  2. 25 January 2017 Appointment of Mrs Lesley Karen Smith as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5YW5ZL7. Transaction: MzE2NzQ1MTE2MGFkaXF6a2N4.

  3. 23 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5YECZKB. Transaction: MzE2NzA2NTQyMmFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXMAQ. Transaction: MzE1NDY2MDk3OGFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4GY4C5M. Transaction: MzEzMjM0OTQ4NmFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTLUW. Transaction: MzEyODg4NDEyNWFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MO3ZQX. Transaction: MzExMzc1MjMwMmFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D480SB. Transaction: MzEwNDYwODQ1N2FkaXF6a2N4.

  9. 15 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZBYJYQ. Transaction: MzA5MjY1NzIwMmFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUUALM. Transaction: MzA4MzM5MjQwM2FkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZU0V5C. Transaction: MzA3MTEzMzk2NmFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUF80. Transaction: MzA2MTk1NDgyMmFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AED42ZX3. Transaction: MzA0OTAwMzI3NmFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XH5GLWP5. Transaction: MzA0MjA2NTU3OGFkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN6TCQRP. Transaction: MzAzMDYwMzYyOWFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQ0VBM2H. Transaction: MzAyMDM3NDg5NmFkaXF6a2N4.

  17. 20 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARIT1FSK. Transaction: MzAwNTM0MzYzNWFkaXF6a2N4.

  18. 3 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLT9C3Y. Transaction: MjAzODM2Njk5OGFkaXF6a2N4.

  19. 10 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL0134MP. Transaction: MjAxNzY2ODM2M2FkaXF6a2N4.

  20. 4 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBAO1ZO. Transaction: MjAxMDI0OTA1OWFkaXF6a2N4.

  21. 28 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABTGWYD1. Transaction: MjAwMjIwMTMwOGFkaXF6a2N4.

  22. 30 July 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5OTY4OWFkaXF6a2N4.

  23. 29 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4MzgwOGFkaXF6a2N4.

  24. 21 June 2007 Registered office changed on 21/06/07 from: 120 pine gardens, eastcote hayes middlesex HA4 9TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE2Mjg5NWFkaXF6a2N4.

  25. 6 January 2007 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1NzQzN2FkaXF6a2N4.

  26. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzODkyN2FkaXF6a2N4.

  27. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyNDY5N2FkaXF6a2N4.

  28. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg5NTE2MGFkaXF6a2N4.

  29. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1MzMzMWFkaXF6a2N4.

  30. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTUxMjY0NmFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:31:23 +0100