Active Plumbing Supplies (Cirencester) Limited

Company Registration Number: 07233915

Company registered in England and Wales

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Active Plumbing Supplies (Cirencester) Limited is a Private Company Limited by Shares first registered on 23 April 2010. Its current registered address is in Bumpers Farm, Chippenham.

Registered Address

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

There are 178 companies currently registered at this postcode, including this one.

All companies at SN14 6LH

Registration Data

Company Number

07233915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £560,007£449,278£397,017£364,753£267,591£150,542
of which Cash £79,786£38,937£3,920£19,314£14,914£22,808
Total Assets £560,007£449,278£397,017£364,753£267,591£150,542
Current Liabilities £436,847£355,156£365,868£376,348£337,816£243,864
Net Current Assets £123,160£94,122£31,149£-11,595£-70,225£-93,322
Total Net Worth £143,721£114,536£52,518£14,622£-32,292£-45,949

Previous Names

No previous names

Company Officers

  • HIBBARD, Anthony David

    Secretary

    Appointed on 31 January 2014

     

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

  • BURTENSHAW, Jonathan Paul

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    Wiltshire
    SN14 6LH

  • DEAN, Eric Geoffrey

    Director

    Appointed on 26 July 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1956

    1st Floor
    The Syms Building Bumpers Way
    Bumpers Farm
    Chippenham
    Wiltshire
    SN14 6LH

  • HIBBARD, Anthony David

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

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

  • STRONG, Stephen John

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1955

    1st Floor The Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    Wiltshire
    SN14 6LH

  • MIZIELSILI, Julian Paul

    Secretary

    Appointed on 23 April 2010

    Resigned on 31 January 2014

    Syms Building
    Bumpers Way
    Bumpers Farm
    Chippenham
    Wiltshire
    SN14 6LH

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2010

    Resigned on 23 April 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 23 April 2010

    Resigned on 23 April 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • STRONG, Stephen John

    Director

    Appointed on 26 July 2010

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1955

    1st Floor
    The Syms Building Bumpers Way
    Bumpers Farm
    Chippenham
    Wilts
    SN14 6LH

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

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Latest Filings

  1. 19 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: A5700OZV. Transaction: MzE0ODcwNjI0M2FkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55X84A8. Transaction: MzE0NzU0MjA4OWFkaXF6a2N4.

  3. 5 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: A48BGBQY. Transaction: MzEyNDI1OTE2N2FkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46BRHK2. Transaction: MzEyMjIzNDMzNmFkaXF6a2N4.

  5. 27 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDQ3MldhZGlxemtjeA.

  6. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyQVNHVkRhZGlxemtjeA.

  7. 12 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42ASGVL. Transaction: MzExOTA1MjcyMmFkaXF6a2N4.

  8. 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: A3E9G44W. Transaction: MzEwNTc5NzY5N2FkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZATC. Transaction: MzA5ODgxNjc0MWFkaXF6a2N4.

  10. 25 April 2014 Appointment of Mr Anthony David Hibbard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36JZAT4. Transaction: MzA5ODgxNjYxMWFkaXF6a2N4.

  11. 25 April 2014 Termination of appointment of Julian Mizielsili as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36JZASW. Transaction: MzA5ODgxNjYwOGFkaXF6a2N4.

  12. 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: A2A0KY4O. Transaction: MzA3OTczMjAzM2FkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X270VREY. Transaction: MzA3Njk1ODk0MGFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZ7TM. Transaction: MzA1NjI4OTY2MmFkaXF6a2N4.

  15. 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: A15T4VRU. Transaction: MzA1NTE3Nzg3M2FkaXF6a2N4.

  16. 25 October 2011 Appointment of Mr Anthony David Hibbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GZ8YN9. Transaction: MzA0NTk3NDI0MGFkaXF6a2N4.

  17. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALUD1WIH. Transaction: MzA0MTk2MjIyMWFkaXF6a2N4.

  18. 16 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XMGINU64. Transaction: MzAzNzIxNDQyOWFkaXF6a2N4.

  19. 7 February 2011 Appointment of Stephen John Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADSNGRDM. Transaction: MzAzMTc2ODIxNGFkaXF6a2N4.

  20. 9 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC9FSN9Y. Transaction: MzAyMzI4MTY4N2FkaXF6a2N4.

  21. 7 September 2010 Termination of appointment of Stephen Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEZI6N20. Transaction: MzAyMjg0MDkxNGFkaXF6a2N4.

  22. 3 August 2010 Appointment of Stephen John Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWXWTM3H. Transaction: MzAyMDcxMzE1MmFkaXF6a2N4.

  23. 3 August 2010 Appointment of Eric Geoffrey Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWXWUM3I. Transaction: MzAyMDcxMzAwNWFkaXF6a2N4.

  24. 6 July 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A9U5BL9N. Transaction: MzAxODk5ODA0NWFkaXF6a2N4.

  25. 20 May 2010 Appointment of Jonathan Paul Burtenshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVMYKK4X. Transaction: MzAxNTk1MjA5M2FkaXF6a2N4.

  26. 20 May 2010 Appointment of Julian Paul Mizielsili as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVMY7K4K. Transaction: MzAxNTk1MTgxNmFkaXF6a2N4.

  27. 28 April 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4NEBJIR. Transaction: MzAxNDQ0NjUwM2FkaXF6a2N4.

  28. 28 April 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A81Q0JIA. Transaction: MzAxNDQ0NjM3NWFkaXF6a2N4.

  29. 23 April 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XM186JEV. Transaction: MzAxNDE4MDMwOWFkaXF6a2N4.

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