Active Plumbing Supplies (Swindon) Limited

Company Registration Number: 07068840

Company registered in England and Wales

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Active Plumbing Supplies (Swindon) Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in Swindon.

Registered Address

UNIT 14 WESTMEAD INDUSTRIAL ESTATE
WESTMEAD
SWINDON
SN5 7YT

There are 21 companies currently registered at this postcode, including this one.

All companies at SN5 7YT

Registration Data

Company Number

07068840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

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

6 November 2015

Returns Next Due

4 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £443,269£448,574£401,589£344,861£355,883£297,046
of which Cash £183,125£207,791£164,752£79,522£113,598£34,787
Total Assets £443,269£448,574£401,589£344,861£355,883£297,046
Current Liabilities £167,281£137,593£163,471£175,010£262,521£297,533
Net Current Assets £275,988£310,981£238,118£169,851£93,362£-487
Total Net Worth £326,229£318,906£245,098£179,969£110,224£18,568

Previous Names

No previous names

Company Officers

  • CUMMINS, Jennifer Leslie Irene

    Secretary

    Appointed on 6 November 2009

     

    4
    The Meadows
    Hook
    Swindon
    Wiltshire
    SN4 8EJ

  • CUMMINS, Terrence John

    Director

    Appointed on 6 November 2009

     

    Nationality: English

    Occupation: None

    Month of birth: December 1954

    4
    The Meadows
    Hook
    Swindon
    Wiltshire
    SN4 8EJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • CUMMINS, Philip

    Director

    Appointed on 1 April 2015

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1980

    Unit 14
    Westmead Industrial Estate
    Westmead
    Swindon
    SN5 7YT

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • HIBBARD, Anthony David

    Director

    Appointed on 23 March 2012

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Unit 14
    Westmead Industrial Estate
    Westmead
    Swindon
    SN5 7YT
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MQCB. Transaction: MzE2MjI4MzMxMGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VTKF5. Transaction: MzE0OTU2OTkyOGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCEHS. Transaction: MzEzNjQ0MTg5OWFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2CV20. Transaction: MzEyOTE4Mzc4N2FkaXF6a2N4.

  5. 8 July 2015 Termination of appointment of Philip Cummins as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4B6BXEX. Transaction: MzEyNjY3MzA1MGFkaXF6a2N4.

  6. 17 April 2015 Appointment of Mr Phil Cummins as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45J1DNN. Transaction: MzEyMTQwMjI1MGFkaXF6a2N4.

  7. 12 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwMFA1OUxhZGlxemtjeA.

  8. 12 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A400P58H. Transaction: MzExNzE2MTM4MWFkaXF6a2N4.

  9. 3 February 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3ZQFACI. Transaction: MzExNjE0MzI4N2FkaXF6a2N4.

  10. 19 January 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFX8CG. Transaction: MzExNTYxMDc2OGFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H51R9C. Transaction: MzEwODQwNTQyNmFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDASO. Transaction: MzA5MDA4MTkxMmFkaXF6a2N4.

  13. 4 December 2013 Termination of appointment of Anthony Hibbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDASG. Transaction: MzA5MDA4MTc2M2FkaXF6a2N4.

  14. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E09EQR. Transaction: MzA4Mjk1NTMyNWFkaXF6a2N4.

  15. 27 April 2013 Registered office address changed from Unit 10 Malmesbury Business Park Beuttell Way Malmesbury Wiltshire SN16 9JU England on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Address. Type: AD01. Barcode: X2760WUB. Transaction: MzA3NzA1MjgxOGFkaXF6a2N4.

  16. 25 April 2013 Registered office address changed from Unit 14 Wetmead Industrial Estate Swindon Wiltshire SN5 7YT United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270UZF5. Transaction: MzA3Njk1MDMzMGFkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFRRK. Transaction: MzA2ODY0NzY1MGFkaXF6a2N4.

  18. 16 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F05M76. Transaction: MzA2MjUyMzU2NWFkaXF6a2N4.

  19. 2 July 2012 Registered office address changed from Greenwood Williams 1St Floor, the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH United Kingdom on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CB8SDC. Transaction: MzA2MDEwMTQyOWFkaXF6a2N4.

  20. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T4VRE. Transaction: MzA1NTE3Nzk2MGFkaXF6a2N4.

  21. 26 March 2012 Appointment of Mr Anthony David Hibbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15D7S6W. Transaction: MzA1NDY5MDkwMmFkaXF6a2N4.

  22. 23 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12VHIVF. Transaction: MzA1Mjk3MTI5NmFkaXF6a2N4.

  23. 5 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXI8SW. Transaction: MzA1MDQ5NjAzOGFkaXF6a2N4.

  24. 11 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XB9K1Z56. Transaction: MzA0NzAxNjE5MmFkaXF6a2N4.

  25. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFKZ8U3D. Transaction: MzAzNzIxNzE2N2FkaXF6a2N4.

  26. 8 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XW6M0OX6. Transaction: MzAyNjYxNDE1OWFkaXF6a2N4.

  27. 24 March 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ASGBFIG6. Transaction: MzAxMjEzNjUyOGFkaXF6a2N4.

  28. 24 March 2010 Statement of capital following an allotment of shares on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Capital. Type: SH01. Barcode: ASGBGIG7. Transaction: MzAxMjEyODgxM2FkaXF6a2N4.

  29. 8 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXL66I4Q. Transaction: MzAxMTE2MDI0MWFkaXF6a2N4.

  30. 26 November 2009 Appointment of Terence John Cummins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWFXMFAA. Transaction: MzAwMzc2NzMxNGFkaXF6a2N4.

  31. 16 November 2009 Appointment of Jennifer Leslie Irene Cummins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAGNREVN. Transaction: MzAwMjkzMzAwMmFkaXF6a2N4.

  32. 14 November 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWO07ERN. Transaction: MzAwMjg3OTQwN2FkaXF6a2N4.

  33. 14 November 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4GZBER9. Transaction: MzAwMjg3Njk1NGFkaXF6a2N4.

  34. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXC37EQK. Transaction: MzAwMjI3ODE3MmFkaXF6a2N4.

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