1st Stop Plumbing and Heating Limited

Company Registration Number: 05879735

Company registered in England and Wales

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1st Stop Plumbing and Heating Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in Reading, Berkshire.

Registered Address

5 GLENROSA ROAD
TILEHURST
READING
BERKSHIRE
RG30 6AN

There are 6 companies currently registered at this postcode, including this one.

All companies at RG30 6AN

Registration Data

Company Number

05879735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

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 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,309£16,308£12,520£7,671£8,773£6,741
of which Cash £30,419£15,408£11,620£6,321£7,573£5,761
Total Assets £31,309£16,308£12,520£7,671£8,773£6,741
Current Liabilities £1,348£860£3,984£5,843£7,534£5,323
Net Current Assets £29,961£15,448£8,536£1,828£1,239£1,418
Total Net Worth £25,983£14,863£10,358£5,007£5,098£2,585

Previous Names

  • FIRST STOP PLUMBING AND HEATING LIMITED, active until 11 December 2009

Company Officers

  • LUNNON, Steven

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1972

    5
    Glenrosa Road
    Tilehurst
    Reading
    Berkshire
    RG30 6AN
    United Kingdom

  • LUNNON, Tara

    Secretary

    Appointed on 20 July 2006

    Resigned on 2 March 2010

    192 Rodway Road
    Reading
    Berkshire
    RG30 6EE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2006

    Resigned on 20 July 2006

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2006

    Resigned on 20 July 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXCLF. Transaction: MzE1NDM0MzA4MGFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52HR8XM. Transaction: MzE0MzgzNTU3MGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4R1S. Transaction: MzEyODExOTU5MWFkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X416J3Q0. Transaction: MzExNzI0MzkxMmFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3COL5IJ. Transaction: MzEwNDE2MTYwMWFkaXF6a2N4.

  6. 21 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LM1XER. Transaction: MzA4OTE2NDIwOWFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TPJ5. Transaction: MzA4MjA4MjU5OWFkaXF6a2N4.

  8. 24 July 2013 Director's details changed for Steven Lunnon on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X2D9TPIX. Transaction: MzA4MjA4MjQwNWFkaXF6a2N4.

  9. 22 November 2012 Registered office address changed from 192 Rodway Road Tilehurst Reading Berkshire RG30 6EN on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9L8B5. Transaction: MzA2Nzk5Nzc4OGFkaXF6a2N4.

  10. 28 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KH2C2W. Transaction: MzA2NjU3NDA0OGFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0KSR. Transaction: MzA2MTM4MDgzMmFkaXF6a2N4.

  12. 9 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XALRRZ3C. Transaction: MzA0NjkxMDY1M2FkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XBBY3W6M. Transaction: MzA0MTE3OTk4NGFkaXF6a2N4.

  14. 1 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMJ7EONB. Transaction: MzAyNjE3NDAwNmFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XAM3GNFE. Transaction: MzAyMzM1NzYyMmFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Steven Lunnon on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XAM3FNFD. Transaction: MzAyMzM1NzMwNmFkaXF6a2N4.

  17. 5 March 2010 Termination of appointment of Tara Lunnon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSLR0I1K. Transaction: MzAxMDgxNDE1OGFkaXF6a2N4.

  18. 11 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PTQDJFO7. Transaction: MzAwNDgxMDM1OGFkaXF6a2N4.

  19. 30 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzk0NzY0OWFkaXF6a2N4.

  20. 6 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFJ2CEMM. Transaction: MzAwMjI4MTQwNGFkaXF6a2N4.

  21. 4 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F1EC47. Transaction: MjAzODUyNzYyM2FkaXF6a2N4.

  22. 20 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE15G4ZD. Transaction: MjAxODQyMjQ2MWFkaXF6a2N4.

  23. 30 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0A31TL. Transaction: MjAwOTkwODA5M2FkaXF6a2N4.

  24. 30 July 2008 Registered office changed on 30/07/2008 from 112 rodway road tilehurst reading berkshire RG30 6EN [View PDF]

    Category: Address. Type: 287. Barcode: XH0A21TK. Transaction: MjAwOTg2NTA4NWFkaXF6a2N4.

  25. 22 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1NTQzMGFkaXF6a2N4.

  26. 24 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzMTkxMmFkaXF6a2N4.

  27. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk2MTM2NmFkaXF6a2N4.

  28. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1NDUwMGFkaXF6a2N4.

  29. 2 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyMjE2OWFkaXF6a2N4.

  30. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4MDY0MmFkaXF6a2N4.

  31. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc3Njc0OGFkaXF6a2N4.

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