A1 Plumbing and Heating Services Ltd

Company Registration Number: 05860289

Company registered in England and Wales

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A1 Plumbing and Heating Services Ltd is a Private Company Limited by Shares first registered on 28 June 2006.

Registered Address

726 ATHERTON ROAD
WIGAN
WN2 4SD

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

All companies at WN2 4SD

Registration Data

Company Number

05860289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

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

28 June 2015

Returns Next Due

26 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £89,288£96,109£75,011£86,734£83,309£67,427£63,964
of which Cash £9,579£21,435£8,292£14,128£13,740£16,865£13,847
Total Assets £89,288£96,109£75,011£86,734£83,309£67,427£63,964
Current Liabilities £27,389£23,138£12,366£21,976£29,379£18,845£18,320
Net Current Assets £61,899£72,971£62,645£64,758£53,930£48,582£45,644
Total Net Worth £33,806£39,161£30,364£28,226£20,766£15,133£14,111

Previous Names

No previous names

Company Officers

  • EDWARDS, Ian

    Secretary

    Appointed on 30 October 2007

     

    12 Severn Drive
    Hindley Green
    Wigan
    Lancashire
    WN2 4TW

  • EDWARDS, Jean

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    141 Taylor Road
    Hindley Green
    Wigan
    Lancashire
    WN2 4TJ

  • EDWARDS, Mark

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: August 1957

    726
    Atherton Road
    Hindley Green
    Wigan
    Lancashire
    WN2 4SD
    England

  • EDWARDS, Mark

    Secretary

    Appointed on 28 June 2006

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Director

    141 Taylor Rd
    Hindley Green
    Wigan
    Lancashire
    WN2 4TJ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • EDWARDS, Ian

    Director

    Appointed on 30 October 2007

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1980

    12 Severn Drive
    Hindley Green
    Wigan
    Lancashire
    WN2 4TW

  • EDWARDS, Mark

    Director

    Appointed on 28 June 2006

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    141 Taylor Rd
    Hindley Green
    Wigan
    Lancashire
    WN2 4TJ

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5I29ZSX. Transaction: MzE2MDE3MzY5MWFkaXF6a2N4.

  2. 21 September 2016 Termination of appointment of Ian Edwards as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5G0LVRL. Transaction: MzE1Nzg0OTcxOGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASHXBV. Transaction: MzE1MjUzNDk4OGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S29RU. Transaction: MzE0NDAxMTgwOGFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBL6A1. Transaction: MzEyNjgzMjk3OGFkaXF6a2N4.

  6. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FCJ6Z. Transaction: MzExOTQwMTc5NmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3E4IOKW. Transaction: MzEwNTQxODk4N2FkaXF6a2N4.

  8. 18 December 2013 Appointment of Mr Mark Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHQKK3. Transaction: MzA5MTA2MDQzN2FkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NHQ9GR. Transaction: MzA5MTA1ODA3M2FkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPS6G. Transaction: MzA4MDk2NTc3N2FkaXF6a2N4.

  11. 25 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K9F9QZ. Transaction: MzA2NjQ4MTE4NGFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWW02. Transaction: MzA2MDIwMTUwNmFkaXF6a2N4.

  13. 15 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12L6LGZ. Transaction: MzA1MjQ5ODcxOWFkaXF6a2N4.

  14. 30 June 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X26C0VFR. Transaction: MzAzOTcxODYwMmFkaXF6a2N4.

  15. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASGG7SVS. Transaction: MzAzNDk5MDQxMWFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XWJI3MH0. Transaction: MzAyMTI4MTk1MGFkaXF6a2N4.

  17. 12 August 2010 Director's details changed for Ian Edwards on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XWJI1MHY. Transaction: MzAyMTI4MTczNmFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Jean Edwards on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XWJI2MHZ. Transaction: MzAyMTI4MTczOGFkaXF6a2N4.

  19. 4 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PRHRJG8V. Transaction: MzAwNjEwNjE5OWFkaXF6a2N4.

  20. 20 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVF67BPK. Transaction: MjAzNzQyMjI2OWFkaXF6a2N4.

  21. 8 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3Q1U3ST. Transaction: MjAxNTExNTY0MmFkaXF6a2N4.

  22. 11 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK24Y26T. Transaction: MjAxMDc1MTExMGFkaXF6a2N4.

  23. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3ODgxM2FkaXF6a2N4.

  24. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MDE5NWFkaXF6a2N4.

  25. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3NDMwOGFkaXF6a2N4.

  26. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3ODcxOWFkaXF6a2N4.

  27. 24 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwNTI5OWFkaXF6a2N4.

  28. 11 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5MjIwMGFkaXF6a2N4.

  29. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxNTY0M2FkaXF6a2N4.

  30. 24 July 2006 Ad 28/06/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjk2NTM0OGFkaXF6a2N4.

  31. 24 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ4MzYzNGFkaXF6a2N4.

  32. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5NjUyMWFkaXF6a2N4.

  33. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5MzQzOWFkaXF6a2N4.

  34. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjIxMTI2OWFkaXF6a2N4.

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