A&d Heating and Pipework Services Limited

Company Registration Number: 05943654

Company registered in England and Wales

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A&d Heating and Pipework Services Limited is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

UNITS C4 & C5
GUY MOTORS INDUSTRIAL PARK, PARK LANE
WOLVERHAMPTON
WEST MIDLANDS
WV10 9QF

There are 16 companies currently registered at this postcode, including this one.

All companies at WV10 9QF

Registration Data

Company Number

05943654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £182,699£221,066£186,498£136,762£130,525£215,233£88,882
of which Cash £45,593£502£11,114£12,838£36,883£65,263£25,774
Total Assets £182,699£221,066£186,498£136,762£130,525£215,233£88,882
Current Liabilities £119,644£162,298£120,539£84,623£63,509£125,700£93,071
Net Current Assets £63,055£58,768£65,959£52,139£67,016£89,533£-4,189
Total Net Worth £79,838£75,483£83,519£64,095£79,482£97,351£2,638

Previous Names

No previous names

Company Officers

  • BETTSON, Dean Robert

    Secretary

    Appointed on 22 September 2006

     

    Units C4
    & C5
    Guy Motors Industrial Park, Park Lane
    Wolverhampton
    West Midlands
    WV10 9QF
    England

  • BETTSON, Dean Robert

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1969

    Units C4
    & C5
    Guy Motors Industrial Park, Park Lane
    Wolverhampton
    West Midlands
    WV10 9QF
    England

  • LOVEROCK, Adrian Derek

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1971

    6 Oakley Avenue
    Tipton
    West Midlands
    DY4 0PR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XWF594. Transaction: MzE2NjU1NDE0MWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G608U1. Transaction: MzE1ODA5Mjc4MGFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z01SPL. Transaction: MzE0MDE3OTgwNmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VCQ3. Transaction: MzEzMjE3Nzc1NGFkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A406RUKT. Transaction: MzExNjU5MDcyM2FkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGGKJS. Transaction: MzEwOTQxOTk0NGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TTEP. Transaction: MzA4NjI0MDAyOGFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GFHWJK. Transaction: MzA4NTExMjA2MmFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMEQW. Transaction: MzA2NTkwODI3MWFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HHRQRM. Transaction: MzA2NDM3MzAxNmFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUMXTXVV. Transaction: MzA0NDQxNDAxNGFkaXF6a2N4.

  12. 23 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A8342XQE. Transaction: MzA0NDMwODQ4OWFkaXF6a2N4.

  13. 9 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XWGYZOYS. Transaction: MzAyNjcwMTkxM2FkaXF6a2N4.

  14. 9 November 2010 Director's details changed for Dean Robert Bettson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWGYXOYQ. Transaction: MzAyNjcwMTcxNGFkaXF6a2N4.

  15. 9 November 2010 Director's details changed for Adrian Derek Loverock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWGYYOYR. Transaction: MzAyNjcwMTcxOWFkaXF6a2N4.

  16. 9 November 2010 Secretary's details changed for Dean Robert Bettson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XWGYWOYP. Transaction: MzAyNjcwMTcxOGFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIZR2MU0. Transaction: MzAyMjM3MDM4MWFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XOMN7E9O. Transaction: MzAwMTA4MTY2N2FkaXF6a2N4.

  19. 7 October 2009 Registered office address changed from Unit C7 Guymotors Industrial Park Park Lane Wolverhampton West Midlands WV10 9QF on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XI9HADVN. Transaction: MzAwMDE1NTkwMGFkaXF6a2N4.

  20. 13 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEGVFCD3. Transaction: MjAzOTE5NzM3NmFkaXF6a2N4.

  21. 21 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYBBQ42Q. Transaction: MjAxNTk3NjM4OGFkaXF6a2N4.

  22. 16 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYA640D. Transaction: MjAxNTY5NDMzNWFkaXF6a2N4.

  23. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW3J5XKE. Transaction: MjAwMDQ0NzI3NmFkaXF6a2N4.

  24. 3 February 2008 Accounting reference date shortened from 30/09/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY2OTMyMGFkaXF6a2N4.

  25. 16 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3MTE1N2FkaXF6a2N4.

  26. 26 April 2007 Registered office changed on 26/04/07 from: 55 fremantle drive heath hayes staffordshire WS12 2GZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ5MTYyM2FkaXF6a2N4.

  27. 30 October 2006 Ad 03/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ3NTUzOWFkaXF6a2N4.

  28. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0Mzk5OWFkaXF6a2N4.

  29. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4NDczOWFkaXF6a2N4.

  30. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyMjUxNmFkaXF6a2N4.

  31. 5 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcwNDk1M2FkaXF6a2N4.

  32. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ4NzM1MWFkaXF6a2N4.

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