A1 Plumbing & Heating Solutions Limited

Company Registration Number: 07113389

Company registered in England and Wales

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A1 Plumbing & Heating Solutions Limited is a Private Company Limited by Shares first registered on 29 December 2009. Its current registered address is in Wickford, Essex.

Registered Address

15 RUBICON AVENUE
WICKFORD
ESSEX
SS11 8LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

07113389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £160,668£55,898£11,141£45,215£38,923£27,603
of which Cash £102,578£25,911£8,318£32,424£14,966£15,362
Total Assets £160,668£55,898£11,141£45,215£38,923£27,603
Current Liabilities £78,577£46,254£19,784£42,077£36,883£29,366
Net Current Assets £82,091£9,644£-8,643£3,138£2,040£-1,763
Total Net Worth £83,961£11,335£6,450£6,021£5,926£3,356

Previous Names

No previous names

Company Officers

  • CLARKE, Stephen

    Secretary

    Appointed on 22 September 2015

     

    15
    Rubicon Avenue
    Wickford
    Essex
    SS11 8LL
    England

  • DOYLE, Sharon

    Secretary

    Appointed on 29 December 2009

     

    15
    Rubicon Avenue
    Wickford
    SS11 8LL
    United Kingdom

  • CLARKE, James

    Director

    Appointed on 29 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    32
    Meadway
    Canvey Island
    SS8 7DJ
    United Kingdom

  • DOYLE, Jonathan

    Director

    Appointed on 29 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    15
    Rubicon Avenue
    Wickford
    SS11 8LL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7SPS. Transaction: MzE1ODIxOTc1MGFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGG1S. Transaction: MzEzOTQyNjQzOGFkaXF6a2N4.

  3. 11 January 2016 Secretary's details changed for Sharan Doyle on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Officers. Type: CH03. Barcode: X4YCGFZD. Transaction: MzEzOTQyNjIzMGFkaXF6a2N4.

  4. 11 January 2016 Registered office address changed from 15 Rudicon Avenue Wickford SS11 8LL to 15 Rubicon Avenue Wickford Essex SS11 8LL on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCGG7N. Transaction: MzEzOTQyNjIyOGFkaXF6a2N4.

  5. 21 October 2015 Appointment of Mr Stephen Clarke as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP03. Barcode: X4IESLVM. Transaction: MzEzMzQwODk3MGFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45T9YCH. Transaction: MzEyMTU2NjMxM2FkaXF6a2N4.

  7. 20 April 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: X45QOUO3. Transaction: MzEyMTUwMzE2M2FkaXF6a2N4.

  8. 9 April 2015 Director's details changed for Johnathon Doyle on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y4LMZ. Transaction: MzEyMDg3MzgyOGFkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3M4Z. Transaction: MzExNTEwMDQ0MWFkaXF6a2N4.

  10. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34BATJ7. Transaction: MzA5NjgyNjE3NGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X30HPC5U. Transaction: MzA5MzQ1NjE1N2FkaXF6a2N4.

  12. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BU5LJT. Transaction: MzA4MDkxNDYzNGFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20712T4. Transaction: MzA3MTIyNDYzM2FkaXF6a2N4.

  14. 27 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: A17NRV96. Transaction: MzA1NjU5NzQ3MmFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2ST4. Transaction: MzA1MDkzMTE4MmFkaXF6a2N4.

  16. 19 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMALYTEW. Transaction: MzAzNTg2NzYwOGFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XNEBRRB2. Transaction: MzAzMTUyMzEzNmFkaXF6a2N4.

  18. 29 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XREG6G7B. Transaction: MzAwNTc5MDc2MmFkaXF6a2N4.

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