A1 Perfect Plumbing Limited

Company Registration Number: 05555141

Company registered in England and Wales

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A1 Perfect Plumbing Limited is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in Grantham.

Registered Address

FIRST FLOOR
28 MARKET PLACE
GRANTHAM
ENGLAND
NG31 6LR

There are 57 companies currently registered at this postcode, including this one.

All companies at NG31 6LR

Registration Data

Company Number

05555141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,715£25,312£23,909£19,044£15,303£20,332£11,952
of which Cash £15,657£20,254£18,967£7,982£9,879£12,864£4,535
Total Assets £20,715£25,312£23,909£19,044£15,303£20,332£11,952
Current Liabilities £18,622£19,787£22,633£21,958£20,482£30,887£32,122
Net Current Assets £2,093£5,525£1,276£-2,914£-5,179£-10,555£-20,170
Total Net Worth £2,094£5,526£1,277£-2,913£-5,178£-9,958£-16,639

Previous Names

No previous names

Company Officers

  • HAYES, Paula Louise

    Secretary

    Appointed on 6 September 2005

     

    5 Hedgefield Road
    Barrowby
    Grantham
    Lincolnshire
    NG32 1TA

  • BLACKWELL, Andrew

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1963

    16 Hedgefield Road
    Barrowby
    Grantham
    Lincolnshire
    NG32 1TA

  • HAYES, Neil Richard

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1966

    5 Hedgefield Road
    Barrowby
    Grantham
    Lincolnshire
    NG32 1TA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 Registered office address changed from 69 Belton Lane Grantham Lincolnshire NG31 9HJ to First Floor 28 Market Place Grantham NG31 6LR on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CLHG2. Transaction: MzE2ODk2NTg3NGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LXKGYH. Transaction: MzE2NDY0NzIwOGFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F057LV. Transaction: MzE1Njg4NjczNGFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LBF7VD. Transaction: MzEzNjQ3MzAwNGFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYG9P4. Transaction: MzEzMTk4NzM4OWFkaXF6a2N4.

  6. 5 March 2015 Registered office address changed from Tattershall House 19 St Catherine's Road Grantham Lincolnshire NG31 6TT to 69 Belton Lane Grantham Lincolnshire NG31 9HJ on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K4MO0. Transaction: MzExODYzODQ0MGFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3Z8EEJZ. Transaction: MzExNTY3NTE5NGFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2G7TL. Transaction: MzEwNzE3MzU0MWFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZJNU7N. Transaction: MzA5MjY4NjEyMmFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAC9EY. Transaction: MzA4NDQ3OTk0MmFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NCMCP7. Transaction: MzA2OTM2Nzk2MmFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMFTK. Transaction: MzA2NDExODgxNWFkaXF6a2N4.

  13. 2 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AHNWYZOV. Transaction: MzA0ODMwMzE4OWFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOCZGXBK. Transaction: MzA0MzM2NTQxMWFkaXF6a2N4.

  15. 25 January 2011 Statement of capital following an allotment of shares on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Capital. Type: SH01. Barcode: AJ2SCR0Q. Transaction: MzAzMTAyMTE4NGFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6ZJFPTI. Transaction: MzAyODYxODI2N2FkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6V0PN7H. Transaction: MzAyMjgzNjAyMGFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Andrew Blackwell on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6V0NN7F. Transaction: MzAyMjgzNTgyMmFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Neil Richard Hayes on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6V0ON7G. Transaction: MzAyMjgzNTgyNGFkaXF6a2N4.

  20. 16 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AL15OGNS. Transaction: MzAwNzIyMzEwNWFkaXF6a2N4.

  21. 8 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YM2D38. Transaction: MjA0MDg1NTY5M2FkaXF6a2N4.

  22. 6 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATAQ99M7. Transaction: MjAzMjMzMTEzNGFkaXF6a2N4.

  23. 14 October 2008 Ad 08/10/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1HVY3VJ. Transaction: MjAxNTQ3NDIxN2FkaXF6a2N4.

  24. 5 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOQS2VP. Transaction: MjAxMjc4ODE4OWFkaXF6a2N4.

  25. 11 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0U3ZYRV. Transaction: MjAwMzExMjY4NWFkaXF6a2N4.

  26. 1 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI2MDYwNmFkaXF6a2N4.

  27. 28 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MTU0MmFkaXF6a2N4.

  28. 29 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzMjgzOGFkaXF6a2N4.

  29. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc4MjQ4MGFkaXF6a2N4.

  30. 21 October 2005 Ad 06/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQxNjE3MWFkaXF6a2N4.

  31. 21 October 2005 Accounting reference date extended from 30/09/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTg2OTU4N2FkaXF6a2N4.

  32. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAxNTM3MWFkaXF6a2N4.

  33. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc5NzcxNmFkaXF6a2N4.

  34. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzMDk4MGFkaXF6a2N4.

  35. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE1ODI3NmFkaXF6a2N4.

  36. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE2NzI1MmFkaXF6a2N4.

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