Altaplumb Limited

Company Registration Number: 06906098

Company registered in England and Wales

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Altaplumb Limited is a Private Company Limited by Shares first registered on 14 May 2009. Its current registered address is in Hayes, Middlesex.

Registered Address

111 YEADING LANE
HAYES
MIDDLESEX
UB4 0EP

There are 3 companies currently registered at this postcode, including this one.

All companies at UB4 0EP

Registration Data

Company Number

06906098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,599£4,903£26,587£6,722£78,222£133,735£67,419
of which Cash £297£253£20£473£896£35,426£17,226
Total Assets £2,599£4,903£26,587£6,722£78,222£133,735£67,419
Current Liabilities £153,138£143,278£27,174£47,352£52,399£112,255£67,963
Net Current Assets £-150,539£-138,375£-587£-40,630£25,823£21,480£-544
Total Net Worth £-150,539£-130,076£-59,543£-45,775£21,118£10,010£2,092

Previous Names

No previous names

Company Officers

  • BORZOVS, Deniss

    Director

    Appointed on 14 May 2009

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: May 1979

    111
    Yeading Lane
    Hayes
    Middlesex
    UB4 0EP

  • YAKUBENKO, Oksana

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    111
    Yeading Lane
    Hayes
    Middlesex
    UB4 0EP

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 14 May 2009

    Resigned on 14 May 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 14 May 2009

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE5UX. Transaction: MzE2NTM4ODg3MWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58OMBCJ. Transaction: MzE1MDM2MzkyN2FkaXF6a2N4.

  3. 8 June 2016 Register inspection address has been changed from 117 Finchley Road London NW3 6HY United Kingdom to 111 Yeading Lane Hayes Middlesex UB4 0EP [View PDF]

    Category: Address. Type: AD02. Barcode: X58OMBCB. Transaction: MzE1MDM2Mzg2NGFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVLGLS. Transaction: MzEzNzMzMjQwOWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHA6X. Transaction: MzEyNDg5NTkzOWFkaXF6a2N4.

  6. 10 June 2015 Director's details changed for Miss Oksana Yakubenko on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X49AHA35. Transaction: MzEyNDg5NTcyOWFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L65WGR. Transaction: MzExMjIyNjc1M2FkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q8SG0. Transaction: MzEwMTY2ODI2MGFkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYV7T. Transaction: MzA5MTg3MzU3OWFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3FX9. Transaction: MzA3ODEwNjIwOWFkaXF6a2N4.

  11. 16 May 2013 Director's details changed for Miss Oksana Yakubenko on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28J3FWP. Transaction: MzA3ODEwNjA4NmFkaXF6a2N4.

  12. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GMVL. Transaction: MzA3MDQ3MjkxNWFkaXF6a2N4.

  13. 27 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1E16AJT. Transaction: MzA2MTQ5MzE0NmFkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAUD7XID. Transaction: MzA0MzgyMTA2NmFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XU76NUSD. Transaction: MzAzODQ1ODI0NmFkaXF6a2N4.

  16. 7 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU76MUSC. Transaction: MzAzODQ1ODAxNWFkaXF6a2N4.

  17. 7 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU76LUSB. Transaction: MzAzODQ1ODAxMWFkaXF6a2N4.

  18. 23 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A64CUNLY. Transaction: MzAyMzg2NzY2NmFkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XZ90UKDW. Transaction: MzAxNjUyNzQ1MGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Miss Oksana Yakubenko on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZ90TKDV. Transaction: MzAxNjUyNjk5NWFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Deniss Borzovs on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZ90SKDU. Transaction: MzAxNjUyNjk5NGFkaXF6a2N4.

  22. 24 September 2009 Ad 24/09/09-24/09/09\gbp si [email protected]=79\gbp ic 21/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XF0VFDJI. Transaction: MjA0MjA3Nzk2MWFkaXF6a2N4.

  23. 28 August 2009 Director appointed miss oksana yakubenko [View PDF]

    Category: Officers. Type: 288a. Barcode: X749UCRE. Transaction: MjA0MDE0OTMzMGFkaXF6a2N4.

  24. 12 June 2009 Ad 09/06/09\gbp si [email protected]=20\gbp ic 1/21\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9FF5ANF. Transaction: MjAzNDk3MjY5N2FkaXF6a2N4.

  25. 8 June 2009 Accounting reference date shortened from 31/05/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABUDGAHZ. Transaction: MjAzNDU3NzY0OWFkaXF6a2N4.

  26. 20 May 2009 Director appointed deniss borzovs [View PDF]

    Category: Officers. Type: 288a. Barcode: AK0YYA00. Transaction: MjAzMzM5MTQwMWFkaXF6a2N4.

  27. 20 May 2009 Registered office changed on 20/05/2009 from 111 yeading lane hayes middlesex UB4 0EP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AK0YWA0Y. Transaction: MjAzMzM5MTM4NmFkaXF6a2N4.

  28. 19 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzI2MTAwMWFkaXF6a2N4.

  29. 14 May 2009 Registered office changed on 14/05/2009 from the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XDP889UI. Transaction: MjAzMjk2MTYyMmFkaXF6a2N4.

  30. 14 May 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDP4Y9U4. Transaction: MjAzMjk2MTI4OGFkaXF6a2N4.

  31. 14 May 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XDP4I9UO. Transaction: MjAzMjk2MTI3NmFkaXF6a2N4.

  32. 14 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDI489U7. Transaction: MjAzMjkyOTA1MGFkaXF6a2N4.

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