Abc Plumbing & Heating Limited

Company Registration Number: 06059796

Company registered in England and Wales

Approximate Location Map
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Abc Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 22 January 2007. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

174 LANDOR ROAD
WHITNASH
LEAMINGTON SPA
WARWICKSHIRE
CV31 2LE

There are 2 companies currently registered at this postcode, including this one.

All companies at CV31 2LE

Registration Data

Company Number

06059796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,610£70,781£75,165£72,297£86,158£45,895£54,169
of which Cash £73,610£69,419£73,264£51,145£68,159£27,402£42,727
Total Assets £73,610£70,781£75,165£72,297£86,158£45,895£54,169
Current Liabilities £20,974£26,658£40,865£52,360£47,776£21,118£37,935
Net Current Assets £52,636£44,123£34,300£19,937£38,382£24,777£16,234
Total Net Worth £64,276£47,223£38,565£25,712£45,726£34,568£19,910

Previous Names

No previous names

Company Officers

  • COTTRILL, Joanne

    Secretary

    Appointed on 25 January 2007

     

    174
    Landor Road
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2LE
    United Kingdom

  • COTTRILL, Andrew Basil

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    174
    Landor Road
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2LE
    United Kingdom

  • KFORM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 January 2007

    Resigned on 22 January 2007

    9 Lewis Street
    Pontyclun
    Mid Glamorgan
    CF72 9AD

  • KFORM NOMINEES LIMITED

    Corporate Director

    Appointed on 22 January 2007

    Resigned on 22 January 2007

    9 Lewis Street
    Pontyclun
    Mid Glamorgan
    CF72 9AD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEXIF. Transaction: MzE2ODE2MjM4MWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYO5M. Transaction: MzE2MzE3NzMwNmFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X503F26Y. Transaction: MzE0MTM2NDc2NGFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIHTXU. Transaction: MzEzNTUyMjA5MWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40DULOR. Transaction: MzExNjUxNDQ4M2FkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEYRW8. Transaction: MzExMjA0NDgxMmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30F483Y. Transaction: MzA5MzM4ODg3MmFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49PPT. Transaction: MzA4OTY3NjQ3M2FkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X214LU9C. Transaction: MzA3MTk4OTA2MmFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJ8DM. Transaction: MzA2ODM1ODIwNGFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12MXC5L. Transaction: MzA1MjM0Nzg2MWFkaXF6a2N4.

  12. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCQBUZAD. Transaction: MzA0NzI4Njk4M2FkaXF6a2N4.

  13. 17 February 2011 Director's details changed for Andrew Basil Cottrill on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XSMIDRQN. Transaction: MzAzMjQyNDU4MWFkaXF6a2N4.

  14. 17 February 2011 Secretary's details changed for Joanne Cottrill on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH03. Barcode: XSMDFRQK. Transaction: MzAzMjQyNDI4MGFkaXF6a2N4.

  15. 17 February 2011 Registered office address changed from 6 Highlands Close Warwick Warwicks CV34 5JJ on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSLW0RQN. Transaction: MzAzMjQyMjk1NmFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XP26JRGK. Transaction: MzAzMTc4Mzk0MGFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AX9SOQ5R. Transaction: MzAyOTUwNTE3OWFkaXF6a2N4.

  18. 18 October 2010 Previous accounting period extended from 31 January 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XOJEYOCG. Transaction: MzAyNTQxNzA4MGFkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: X1OU7IBG. Transaction: MzAxMTQzNTMzMGFkaXF6a2N4.

  20. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3DENFCI. Transaction: MzAwNDM1Mzc2OGFkaXF6a2N4.

  21. 5 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDM2OTQxMGFkaXF6a2N4.

  22. 4 June 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF7D3AAW. Transaction: MjAzNDM2OTMzM2FkaXF6a2N4.

  23. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk3OTYyMmFkaXF6a2N4.

  24. 21 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADX5Z4ZR. Transaction: MjAxODQ5NDM2M2FkaXF6a2N4.

  25. 6 August 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITS820A. Transaction: MjAxMDQwMjIxN2FkaXF6a2N4.

  26. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2MjQ2M2FkaXF6a2N4.

  27. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5NjU5OGFkaXF6a2N4.

  28. 12 March 2007 Registered office changed on 12/03/07 from: 9 lewis street pontyclun rct CF72 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY2ODQzNWFkaXF6a2N4.

  29. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE2MTQzMGFkaXF6a2N4.

  30. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NjQwOWFkaXF6a2N4.

  31. 22 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDk5Nzc0NmFkaXF6a2N4.

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