A & S Plumbing & Heating 1969 Limited

Company Registration Number: 05616560

Company registered in England and Wales

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A & S Plumbing & Heating 1969 Limited is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in Derby, Derbyshire.

Registered Address

32 ROYAL SCOT ROAD
DERBY
DERBYSHIRE
ENGLAND
DE24 8AJ

There are 23 companies currently registered at this postcode, including this one.

All companies at DE24 8AJ

Registration Data

Company Number

05616560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,689,318£904,893£560,362£629,545£483,047£471,515£335,748£204,677£77,734£116,649
of which Cash £334,654£338,045£213,424£146,608£221,503£48,779£114,348£0£42,171£1,221
Total Assets £1,689,318£904,893£560,362£629,545£483,047£471,515£335,748£204,677£77,734£116,649
Current Liabilities £1,067,989£432,938£205,699£377,913£236,488£212,814£145,754£115,210£82,892£68,562
Net Current Assets £621,329£471,955£354,663£251,632£246,559£258,701£189,994£89,467£-5,158£48,087
Total Net Worth £651,077£503,445£360,460£263,734£214,235£231,546£170,062£86,101£32£20,665

Previous Names

No previous names

Company Officers

  • APPLEBY, Graham Austin

    Secretary

    Appointed on 9 November 2005

     

    56 Main Street
    Repton
    Derbyshire
    DE65 6FB

  • KIRK, Damian Jon

    Director

    Appointed on 8 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    54 Allendale Road
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6PX
    England

  • LOWE, Timothy

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Plumber/Heating Engineer

    Month of birth: December 1975

    25
    Tilford Gardens
    Stapleford
    Nottingham
    NG9 7FJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2005

    Resigned on 9 November 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • DARBY, Lee Alan

    Director

    Appointed on 13 April 2015

    Resigned on 18 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    101 Holts Lane
    Tutbury
    Burton On Trent
    Staffordshire
    DE13 9LG
    England

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2005

    Resigned on 9 November 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 8 May 2017 Appointment of Mr Damian Jon Kirk as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: X65Z98GY. Transaction: MzE3NTI4ODg5MGFkaXF6a2N4.

  2. 19 April 2017 Termination of appointment of Lee Alan Darby as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM01. Barcode: X64NWNQY. Transaction: MzE3MzgzODA5NGFkaXF6a2N4.

  3. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUNTNM. Transaction: MzE2NDQyMTYzNmFkaXF6a2N4.

  4. 25 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRFFV. Transaction: MzE2MjY5MjAxMWFkaXF6a2N4.

  5. 16 May 2016 Registered office address changed from 56 Main Street Repton Derby DE65 6FB to 32 Royal Scot Road Derby Derbyshire DE24 8AJ on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575BA35. Transaction: MzE0ODU4MDQ0OGFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGTMI. Transaction: MzEzNzg3ODk0OWFkaXF6a2N4.

  7. 18 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9YSA. Transaction: MzEzNTM2MjgwMWFkaXF6a2N4.

  8. 13 April 2015 Appointment of Mr Lee Alan Darby as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X458IFU0. Transaction: MzEyMTA3MjkyMWFkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0H92J. Transaction: MzExMzc3MTU2MmFkaXF6a2N4.

  10. 12 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH7CWA. Transaction: MzExMTIxNjU5NGFkaXF6a2N4.

  11. 5 September 2014 Appointment of Timothy Lowe as a director on 9 November 2005 [View PDF]

    Action Date: 9 November 2005. Category: Officers. Type: AP01. Barcode: A3ERCC5E. Transaction: MzEwNjgwNDg4MmFkaXF6a2N4.

  12. 2 January 2014 Registered office address changed from C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOXFKA. Transaction: MzA5MTgwMzMzM2FkaXF6a2N4.

  13. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1UY3. Transaction: MzA5MDkyMzc3MGFkaXF6a2N4.

  14. 25 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDUFN. Transaction: MzA4OTM5NTk1OWFkaXF6a2N4.

  15. 24 September 2013 Registered office address changed from C/O Lifestyle Accounting Ltd 53 High Street Burton on Trent Staffordshire DE14 1JS on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKUWEX. Transaction: MzA4NTY1ODE4OGFkaXF6a2N4.

  16. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZCRQ1. Transaction: MzA2ODYxODQ0MGFkaXF6a2N4.

  17. 3 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCQA8. Transaction: MzA2ODYxNzk5MWFkaXF6a2N4.

  18. 20 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: X0OKW463. Transaction: MzA0OTMwODI0MGFkaXF6a2N4.

  19. 1 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XHVZ3ZPZ. Transaction: MzA0ODIwMjUwNmFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X89XXPYV. Transaction: MzAyODg0ODQxNWFkaXF6a2N4.

  21. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN4N6MJZ. Transaction: MzAyMTYxODQ5OWFkaXF6a2N4.

  22. 19 June 2010 Previous accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XU7UBKZM. Transaction: MzAxNzg5OTgzNmFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XJOZHG00. Transaction: MzAwNTQ3MjQzNmFkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Timothy Lowe on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XJOZGG0Z. Transaction: MzAwNTQ3MTkxNGFkaXF6a2N4.

  25. 22 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XE3RSDHR. Transaction: MjA0MTgzMjMwM2FkaXF6a2N4.

  26. 4 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YIH5DL. Transaction: MjAxOTM2MDgzMWFkaXF6a2N4.

  27. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA7JS3GL. Transaction: MjAxNDIzMzUxNmFkaXF6a2N4.

  28. 9 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NTg5MmFkaXF6a2N4.

  29. 24 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxNDI0MmFkaXF6a2N4.

  30. 15 February 2007 Registered office changed on 15/02/07 from: 56 main street repton derbyshire DE65 6FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAzMjcxOGFkaXF6a2N4.

  31. 15 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0NTE4MWFkaXF6a2N4.

  32. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzNTgzNGFkaXF6a2N4.

  33. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzNjQxM2FkaXF6a2N4.

  34. 25 November 2005 Registered office changed on 25/11/05 from: 53 high street burton on trent staffordshire DE14 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY2ODQ3OGFkaXF6a2N4.

  35. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQzMzY3MGFkaXF6a2N4.

  36. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUwNTkyMWFkaXF6a2N4.

  37. 18 November 2005 Registered office changed on 18/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg4NTg4NGFkaXF6a2N4.

  38. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE3NDg3M2FkaXF6a2N4.

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