Active Plumbing Supplies (Calne) Limited

Company Registration Number: 07068920

Company registered in England and Wales

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Active Plumbing Supplies (Calne) 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 176 companies currently registered at this postcode, including this one.

All companies at SN14 6LH

Registration Data

Company Number

07068920

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

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £572,290£671,743£538,457£459,911£379,258£277,916
of which Cash £10,598£36,766£0£27,748£14,423£84
Total Assets £572,290£671,743£538,457£459,911£379,258£277,916
Current Liabilities £395,196£362,572£324,258£324,541£308,958£278,943
Net Current Assets £177,094£309,171£214,199£135,370£70,300£-1,027
Total Net Worth £374,067£317,367£215,584£139,851£81,912£12,273

Previous Names

No previous names

Company Officers

  • BURTENSHAW, Fiona Deidre

    Secretary

    Appointed on 6 November 2009

     

    Nationality: British

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

  • BURTENSHAW, Jonathan Paul

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1968

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

  • HIBBARD, Anthony David

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

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

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 November 2009

    Resigned on 6 November 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    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 18/11/2016.

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Latest Filings

  1. 8 November 2016 Director's details changed for Mr Jonathan Paul Burtenshaw on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JAW5FT. Transaction: MzE2MTQ5MzIxMWFkaXF6a2N4.

  2. 8 November 2016 Secretary's details changed for Fiona Deidre Burtenshaw on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5JAW5J6. Transaction: MzE2MTQ5MzIxNmFkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAW4T6. Transaction: MzE2MTQ5MzAzOWFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XF30J. Transaction: MzE1MDA1MDg0OGFkaXF6a2N4.

  5. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRMUFVIRVhhZGlxemtjeA.

  6. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMUUc0Q0lhZGlxemtjeA.

  7. 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: X4LGPSRN. Transaction: MzEzNjcyMDUxN2FkaXF6a2N4.

  8. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B96HM. Transaction: MzEyNTIzMTk2OGFkaXF6a2N4.

  9. 17 June 2015 Registration of charge 070689200004, created on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Mortgage. Type: MR01. Barcode: A49QJ5U2. Transaction: MzEyNTg3NTU4MmFkaXF6a2N4.

  10. 8 June 2015 Registration of charge 070689200003, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: X4959GHN. Transaction: MzEyNDc0NDgzMGFkaXF6a2N4.

  11. 6 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: X3K45V7D. Transaction: MzExMDg0MzU3OWFkaXF6a2N4.

  12. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9G454. Transaction: MzEwNTc5NzcwMGFkaXF6a2N4.

  13. 26 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2LPVJFD. Transaction: MzA4OTQ3OTgwMmFkaXF6a2N4.

  14. 26 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTQ3OTc3M2FkaXF6a2N4.

  15. 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: X2KJAPW1. Transaction: MzA4ODI4Nzc2NGFkaXF6a2N4.

  16. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0KY54. Transaction: MzA3OTczMjA1MGFkaXF6a2N4.

  17. 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: X1LMB76A. Transaction: MzA2NzQzMzMxNmFkaXF6a2N4.

  18. 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: A15T4VSA. Transaction: MzA1NTE3Nzc4MmFkaXF6a2N4.

  19. 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: XB6TIZ5T. Transaction: MzA0NzAwODgwNWFkaXF6a2N4.

  20. 11 November 2011 Appointment of Mr Anthony David Hibbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB6CUZ5O. Transaction: MzA0NzAwNzM3MWFkaXF6a2N4.

  21. 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: AFKYZU33. Transaction: MzAzNzIxNzEwNGFkaXF6a2N4.

  22. 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: XW6V6OXL. Transaction: MzAyNjYxNDU3OGFkaXF6a2N4.

  23. 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: ASGBDIG4. Transaction: MzAxMjEzNjM0OWFkaXF6a2N4.

  24. 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: ASGBEIG5. Transaction: MzAxMjEyODc5M2FkaXF6a2N4.

  25. 8 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXL6MI46. Transaction: MzAxMTE2MDQwMWFkaXF6a2N4.

  26. 7 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PQRSCGG6. Transaction: MzAwNjU1MjQ5OGFkaXF6a2N4.

  27. 26 November 2009 Appointment of Jonathan Paul Burtenshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWFXLFA9. Transaction: MzAwMzc2NTI0NGFkaXF6a2N4.

  28. 16 November 2009 Appointment of Fiona Deidre Burtenshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAGNPEVL. Transaction: MzAwMjkzMTkwOGFkaXF6a2N4.

  29. 14 November 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWO08ERO. Transaction: MzAwMjg3OTM4OGFkaXF6a2N4.

  30. 14 November 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4GZAER8. Transaction: MzAwMjg3NzIwMGFkaXF6a2N4.

  31. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXC26EQI. Transaction: MzAwMjI3Nzk2M2FkaXF6a2N4.

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