Addwarmth Plumbing and Heating Specialist Limited

Company Registration Number: 06660608

Company registered in England and Wales

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Addwarmth Plumbing and Heating Specialist Limited is a Private Company Limited by Shares first registered on 30 July 2008. Its current registered address is in Deanshanger, Northamptonshire.

Registered Address

74 GLEBE ROAD
DEANSHANGER
NORTHAMPTONSHIRE
ENGLAND
MK19 6LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06660608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,769£3,369£20,896£21,125£32,781£37,976£29,013
of which Cash £3,274£1,260£4,295£12,270£19,879£22,481£16,534
Total Assets £4,769£3,369£20,896£21,125£32,781£37,976£29,013
Current Liabilities £5,767£9,799£26,971£24,406£20,482£21,484£27,763
Net Current Assets £-998£-6,430£-6,075£-3,281£12,299£16,492£1,250
Total Net Worth £-900£-5,845£-1,865£2,724£17,749£20,002£4,968

Previous Names

No previous names

Company Officers

  • CONWAY, Joanne Louise

    Secretary

    Appointed on 30 July 2008

     

    Nationality: British

    98 Glebe Road
    Deanshanger
    Milton Keynes
    Buckinghamshire
    MK19 6LU
    England

  • CONWAY, Daniel Michael

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Plumber & Heating Engineer

    Month of birth: December 1976

    74
    Glebe Road
    Deanshanger
    Milton Keynes
    Buckinghamshire
    MK19 6LU

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 30 July 2008

    Resigned on 30 July 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CAZPUH. Transaction: MzE4MjM1NjUxNmFkaXF6a2N4.

  2. 7 August 2017 Director's details changed for Mr Daniel Michael Conway on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X6CAZUUI. Transaction: MzE4MjM1NjUzMWFkaXF6a2N4.

  3. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CAZQND. Transaction: MzE4MjM1NjU0MGFkaXF6a2N4.

  4. 7 August 2017 Secretary's details changed for Joanne Louise Conway on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH03. Barcode: X6CAZJD4. Transaction: MzE4MjM1NjMxMmFkaXF6a2N4.

  5. 7 August 2017 [View PDF]

    Action Date: 1 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CAZD6X. Transaction: MzE4MjM1NjEzM2FkaXF6a2N4.

  6. 7 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAQH2I. Transaction: MzE4MjM0Nzc3MGFkaXF6a2N4.

  7. 7 August 2017 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN to 74 Glebe Road Deanshanger Northamptonshire MK19 6LU on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Address. Type: AD01. Barcode: X6CAPQU3. Transaction: MzE4MjM0NzE0N2FkaXF6a2N4.

  8. 12 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X648DXQ9. Transaction: MzE3MzQ4MDMwMWFkaXF6a2N4.

  9. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D739DS. Transaction: MzE1NTA1NDY0M2FkaXF6a2N4.

  10. 15 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X596T035. Transaction: MzE1MDc5NzczOGFkaXF6a2N4.

  11. 10 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKPOB. Transaction: MzEyODcwMTg4MGFkaXF6a2N4.

  12. 10 August 2015 Registered office address changed from C/O Clifford Towers 9 High Street Stony Statford Milton Keynes Buckinghamshire MK11 1AA to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHKOXC. Transaction: MzEyODcwMTc0OGFkaXF6a2N4.

  13. 7 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A46C822A. Transaction: MzEyMjQ1NDY5N2FkaXF6a2N4.

  14. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DETUJM. Transaction: MzEwNTI0MjUwMmFkaXF6a2N4.

  15. 8 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCLWW. Transaction: MzEwNTI3MTU5OWFkaXF6a2N4.

  16. 7 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3O0G. Transaction: MzA4MjkwMDYyOGFkaXF6a2N4.

  17. 31 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A290PDHT. Transaction: MzA3ODk2MDMwN2FkaXF6a2N4.

  18. 26 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1I93HXA. Transaction: MzA2NDgyMzE5MWFkaXF6a2N4.

  19. 12 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CNHOPL. Transaction: MzA2MDcwMjE4N2FkaXF6a2N4.

  20. 16 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XHU9KWQN. Transaction: MzA0MjE3MDQ0OWFkaXF6a2N4.

  21. 27 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABN1UUGD. Transaction: MzAzNzg4NzM1N2FkaXF6a2N4.

  22. 17 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XYABTMMH. Transaction: MzAyMTUxNjU1M2FkaXF6a2N4.

  23. 17 August 2010 Director's details changed for Daniel Michael Conway on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XYABSMMG. Transaction: MzAyMTUxNjI2N2FkaXF6a2N4.

  24. 28 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7FHQJJ5. Transaction: MzAxNDQ4MjEwOGFkaXF6a2N4.

  25. 25 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63WRCPU. Transaction: MjAzOTkwMzkzNmFkaXF6a2N4.

  26. 27 April 2009 Accounting reference date extended from 31/07/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZZEY992. Transaction: MjAzMTU0NDI2NWFkaXF6a2N4.

  27. 27 April 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AZZEX991. Transaction: MjAzMTU0NDIyM2FkaXF6a2N4.

  28. 27 April 2009 Ad 01/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZZEV99Z. Transaction: MjAzMTU0NDA5OGFkaXF6a2N4.

  29. 1 August 2008 Secretary appointed joanne louise conway [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BWS1V7. Transaction: MjAxMDE1MzEyNWFkaXF6a2N4.

  30. 1 August 2008 Director appointed daniel michael conway [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BWI1VX. Transaction: MjAxMDE1MzA3NmFkaXF6a2N4.

  31. 30 July 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHC2X1UK. Transaction: MjAwOTk2MjU4N2FkaXF6a2N4.

  32. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH9801UQ. Transaction: MjAwOTkzODM2N2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:48:51 +0100