Active Plumbing & Heating Solutions Limited

Company Registration Number: 06979207

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Plumbing & Heating Solutions Limited is a Private Company Limited by Shares first registered on 4 August 2009. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

72 VARNEY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 2LR

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

All companies at HP1 2LR

Registration Data

Company Number

06979207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£7,573£0£0£0£0
Current Assets £18,161£22,838£3,343£2,650£4,569£4,782£1
of which Cash £16,661£21,313£1,793£1,000£1,969£1,617£1
Total Assets £18,161£22,838£10,916£2,650£4,569£4,782£1
Current Liabilities £19,950£22,751£6,893£2,871£6,244£5,754£0
Net Current Assets £-1,789£87£-3,550£-221£-1,675£-972£1
Total Net Worth £4,301£5,379£4,023£1,739£353£233£1

Previous Names

No previous names

Company Officers

  • SULLIVAN, Thomas Joseph Ross

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: September 1986

    72
    Varney Road
    Hemel Hempstead
    Hertfordshire
    HP1 2LR
    United Kingdom

  • JAMES, Steven John

    Director

    Appointed on 4 August 2009

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1968

    14
    Midland Road
    Hemel Hempstead
    Hertfordshire
    HP2 5BH
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5IX5BI0. Transaction: MzE2MTQ3ODgyOWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0FG3. Transaction: MzE1NTMxNjM3M2FkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56ACZAI. Transaction: MzE0ODA3NjIxMWFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JVC2. Transaction: MzEyOTMyOTA2NmFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A452E3T5. Transaction: MzEyMTM5NjUzNWFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76AL5. Transaction: MzEwNTUxNzI4OWFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33W3RA9. Transaction: MzA5NjU5NzkwOWFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPN91N. Transaction: MzA4MzI3NDUwNGFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26VWUS8. Transaction: MzA3NzA5NDgxN2FkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBNEO3. Transaction: MzA2NDg3MDg3OWFkaXF6a2N4.

  11. 13 August 2012 Director's details changed for Mr Thomas Ross Joesph Sullivan on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8UOIY. Transaction: MzA2MjMxMzM2NmFkaXF6a2N4.

  12. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198D32I. Transaction: MzA1Nzg5NjM1MmFkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XN5HOX7Y. Transaction: MzA0MzE3MzY1NWFkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYO50VFB. Transaction: MzAzOTkxMzYxMWFkaXF6a2N4.

  15. 2 November 2010 Termination of appointment of Steven James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALRBOOQZ. Transaction: MzAyNjI5MjgxNWFkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XSCQZOM0. Transaction: MzAyNjAzMDE0M2FkaXF6a2N4.

  17. 28 October 2010 Termination of appointment of Steven James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSCQXOMY. Transaction: MzAyNjAyOTM2MmFkaXF6a2N4.

  18. 28 October 2010 Director's details changed for Mr Thomas Ross Joesph Sullivan on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XSCQYOMZ. Transaction: MzAyNjAyOTM2NGFkaXF6a2N4.

  19. 11 October 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLOMFO50. Transaction: MzAyNTAwMjgxM2FkaXF6a2N4.

  20. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZRQBBZY. Transaction: MjAzODM4ODgxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.