A1 Complete Plumbing & Heating Ltd

Company Registration Number: 06272295

Company registered in England and Wales

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A1 Complete Plumbing & Heating Ltd is a Private Company Limited by Shares first registered on 7 June 2007. Its current registered address is in Romsey, Hampshire.

Registered Address

1 HORSEFAIR MEWS
ROMSEY
HAMPSHIRE
SO51 8JG

There are 62 companies currently registered at this postcode, including this one.

All companies at SO51 8JG

Registration Data

Company Number

06272295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,983£80,700£67,598£61,814£43,915£2
of which Cash £63,727£74,132£61,649£55,494£37,959£0
Total Assets £69,983£80,700£67,598£61,814£43,915£2
Current Liabilities £65,716£78,422£66,604£62,392£46,897£0
Net Current Assets £4,267£2,278£994£-578£-2,982£2
Total Net Worth £11,562£11,588£5,646£5,578£2,053£2

Previous Names

No previous names

Company Officers

  • PEARCE, Michelle

    Secretary

    Appointed on 15 December 2010

     

    1
    Horsefair Mews
    Romsey
    Hampshire
    SO51 8JG
    United Kingdom

  • PEARCE, Kevin John

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: June 1963

    1
    Horsefair Mews
    Romsey
    Hampshire
    SO51 8JG

  • PEARCE, Michelle

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1970

    1
    Horsefair Mews
    Romsey
    Hampshire
    SO51 8JG
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2007

    Resigned on 15 December 2010

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

  • VALAITIS, Peter Anthony

    Director

    Appointed on 15 September 2008

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2007

    Resigned on 15 December 2010

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

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y2IEI. Transaction: MzE3ODM0MDEzMmFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL6FJE. Transaction: MzE1MzIzOTU3N2FkaXF6a2N4.

  3. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TMR6P. Transaction: MzE0NjI1OTkxNGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OQI8. Transaction: MzEyNTY2MjU2MWFkaXF6a2N4.

  5. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AH5FT. Transaction: MzEyNDg5NDMxM2FkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBHY2. Transaction: MzEwMzk5NzExM2FkaXF6a2N4.

  7. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B8TLQ3. Transaction: MzEwMzA0NTIxOGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAN7V6. Transaction: MzA4NTQ1OTEyN2FkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LQJV. Transaction: MzA4MTIyOTUxNGFkaXF6a2N4.

  10. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW3UBM. Transaction: MzA2MzcwODkzMWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB98P6. Transaction: MzA2MDEwNjMyM2FkaXF6a2N4.

  12. 24 February 2012 Previous accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X13CWHC3. Transaction: MzA1MzA1NTU1MGFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X3DL6VJI. Transaction: MzAzOTg2MTE2M2FkaXF6a2N4.

  14. 5 January 2011 Appointment of Mrs Michelle Pearce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDTXSQJ1. Transaction: MzAyOTc5MjUxM2FkaXF6a2N4.

  15. 5 January 2011 Appointment of Mrs Michelle Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTVSQJZ. Transaction: MzAyOTc5MjQwMGFkaXF6a2N4.

  16. 5 January 2011 Appointment of Mr Kevin John Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTO5QJ5. Transaction: MzAyOTc5MTY2MGFkaXF6a2N4.

  17. 5 January 2011 Appointment of Mr Kevin John Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTKFQJB. Transaction: MzAyOTc5MTE1NWFkaXF6a2N4.

  18. 17 December 2010 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9AL5Q0W. Transaction: MzAyODk3NzMyM2FkaXF6a2N4.

  19. 17 December 2010 Termination of appointment of Duport Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9AJVQ0K. Transaction: MzAyODk3NzI2NWFkaXF6a2N4.

  20. 17 December 2010 Termination of appointment of Duport Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9AIJQ07. Transaction: MzAyODk3NzE5NGFkaXF6a2N4.

  21. 7 December 2010 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5ISXPQO. Transaction: MzAyODM5MTg3M2FkaXF6a2N4.

  22. 22 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A219JLQG. Transaction: MzAyMDAxMDExN2FkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XTW2ULIL. Transaction: MzAxOTE2ODI4NmFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Duport Director Limited on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH02. Barcode: XTW2TLIK. Transaction: MzAxOTE2ODE3OWFkaXF6a2N4.

  25. 8 July 2010 Secretary's details changed for Duport Secretary Limited on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH04. Barcode: XTW2SLIJ. Transaction: MzAxOTE2ODE3OGFkaXF6a2N4.

  26. 9 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWQOQBDY. Transaction: MjAzNjgzMDU0NWFkaXF6a2N4.

  27. 2 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF0AB7U. Transaction: MjAzNjM1ODg3MWFkaXF6a2N4.

  28. 16 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XRHI135W. Transaction: MjAxMzM4MjkxM2FkaXF6a2N4.

  29. 7 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFHG9140. Transaction: MjAwODU0NTM4NGFkaXF6a2N4.

  30. 20 June 2008 Secretary's change of particulars duport secretary LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: X6ZH40J6. Transaction: MjAwNzU5NTI1MGFkaXF6a2N4.

  31. 13 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZH50J7. Transaction: MjAwNzE5Nzk3NmFkaXF6a2N4.

  32. 7 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU0NjQ3N2FkaXF6a2N4.

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