Active Plumbing Supplies Limited

Company Registration Number: 07068896

Company registered in England and Wales

Approximate Location Map
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Active Plumbing Supplies Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in Bumpers Farm, Chippenham.

Registered Address

GREENWOOD WILLIAMS 1ST FLOOR, THE SYMS BUILDING
BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
SN14 6LH

There are 184 companies currently registered at this postcode, including this one.

All companies at SN14 6LH

Registration Data

Company Number

07068896

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

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

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

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HIBBARD, Anthony

    Secretary

    Appointed on 13 November 2012

     

    Greenwood Williams
    1st Floor, The Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    SN14 6LH
    United Kingdom

  • BENNETT, Gillian

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Greenwood Williams
    1st Floor, The Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    SN14 6LH
    United Kingdom

  • BURTENSHAW, Jonathan Paul

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    Stile Cottage
    30 Brem Hill
    Nr Calne
    Wiltshire
    SN11 9LD

  • HIBBARD, Anthony David

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Greenwood Williams
    1st Floor, The Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    SN14 6LH
    United Kingdom

  • CUMMINS, Terrence John

    Secretary

    Appointed on 6 November 2009

    Resigned on 13 November 2012

    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

  • BURTENSHAW, Jonathan Paul

    Director

    Appointed on 13 November 2012

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Greenwood Williams
    1st Floor, The Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    SN14 6LH
    United Kingdom

  • 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

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAW9PF. Transaction: MzE2MTQ5NDM0OWFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TWWZ. Transaction: MzE1NzAxMzQwMmFkaXF6a2N4.

  3. 3 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: X4LGPL9E. Transaction: MzEzNjcxODAxNWFkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN8G4Z. Transaction: MzEyOTg2NTQ5NWFkaXF6a2N4.

  5. 7 November 2014 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: X3K4AX6A. Transaction: MzExMDkzMDUwNGFkaXF6a2N4.

  6. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COMFFN. Transaction: MzEwNDE3NTQwM2FkaXF6a2N4.

  7. 6 November 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: X2KJAO7T. Transaction: MzA4ODI4NzE0N2FkaXF6a2N4.

  8. 7 October 2013 Appointment of Mr Anthony David Hibbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINOS3. Transaction: MzA4NjQ5NDI4N2FkaXF6a2N4.

  9. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSDQA. Transaction: MzA4NDgzNTY3NGFkaXF6a2N4.

  10. 14 November 2012 Termination of appointment of Jonathan Burtenshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOW2QQ. Transaction: MzA2NzUwMzk5OGFkaXF6a2N4.

  11. 14 November 2012 Appointment of Mr Jonathan Burtenshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDHYY. Transaction: MzA2NzQ1ODg4NmFkaXF6a2N4.

  12. 13 November 2012 Termination of appointment of Terrence Cummins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LMDJ2J. Transaction: MzA2NzQ1OTE1MGFkaXF6a2N4.

  13. 13 November 2012 Appointment of Mr Anthony Hibbard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LMDIWQ. Transaction: MzA2NzQ1OTEwNmFkaXF6a2N4.

  14. 13 November 2012 Appointment of Miss Gillian Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDIAR. Transaction: MzA2NzQ1ODk2MmFkaXF6a2N4.

  15. 13 November 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: X1LMB5WP. Transaction: MzA2NzQzMzAxMmFkaXF6a2N4.

  16. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8U0EO. Transaction: MzA2MzkxMzQ0OWFkaXF6a2N4.

  17. 6 December 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: XJGO3ZUG. Transaction: MzA0ODQ4NTY0N2FkaXF6a2N4.

  18. 9 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK24UTZ9. Transaction: MzAzNjg1MDM5M2FkaXF6a2N4.

  19. 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: XW6Q3OXD. Transaction: MzAyNjYxNDM1MGFkaXF6a2N4.

  20. 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: ASGBHIG8. Transaction: MzAxMjEzNjU0NmFkaXF6a2N4.

  21. 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: ASGBIIG9. Transaction: MzAxMjEyODg3MmFkaXF6a2N4.

  22. 26 November 2009 Appointment of Jonathan Paul Burtenshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWFXNFAB. Transaction: MzAwMzc2NDg2NmFkaXF6a2N4.

  23. 24 November 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7KAYF2Q. Transaction: MzAwMzU0NjE4OWFkaXF6a2N4.

  24. 24 November 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7KAXF2P. Transaction: MzAwMzU0NjEyNmFkaXF6a2N4.

  25. 16 November 2009 Appointment of Terrence John Cummins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RWMM1EV5. Transaction: MzAwMjkyNjU3OGFkaXF6a2N4.

  26. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXC3BEQO. Transaction: MzAwMjI3ODAxNWFkaXF6a2N4.

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