London Plumbing and Heating Direct Limited

Company Registration Number: 07768527

Company registered in England and Wales

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London Plumbing and Heating Direct Limited is a Private Company Limited by Shares first registered on 9 September 2011. Its current registered address is in Iver, Buckinghamshire.

Registered Address

15 TREWARDEN AVENUE
IVER
BUCKINGHAMSHIRE
SL0 0SJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SL0 0SJ

Registration Data

Company Number

07768527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£14,783£4,474£1,597
of which Cash £0£4,255£3,850£29
Total Assets £0£14,783£4,474£1,597
Current Liabilities £0£24,418£8,720£3,553
Net Current Assets £0£-9,635£-4,246£-1,956
Total Net Worth £0£-4,293£-4,246£-1,956

Previous Names

  • ABLE PLUMBING LIMITED, active until 25 November 2015

Company Officers

  • CARTER, Daniel Fredrick Laurie

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    15
    Trewarden Avenue
    Iver Heath
    Buckinghamshire
    SL0 0SJ
    England

  • CARTER, Benjamin

    Director

    Appointed on 9 September 2011

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1988

    15
    Trewarden Avenue
    Iver Heath
    Buckinghamshire
    SL0 0SJ
    England

  • TRIGG, Lewis

    Director

    Appointed on 17 September 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1986

    69
    Leas Drive
    Iver
    Buckinghamshire
    SL0 9RB
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AN6D6I. Transaction: MzE4MDU5NzQxNmFkaXF6a2N4.

  2. 21 March 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A62ET9OZ. Transaction: MzE3MTU3OTU4NmFkaXF6a2N4.

  3. 27 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: X5GDVY23. Transaction: MzE1ODMzODY3MGFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XNXC. Transaction: MzE1Mjc4MDc1MWFkaXF6a2N4.

  5. 25 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KY3TZV. Transaction: MzEzNTk2NDgwNGFkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F82IRU. Transaction: MzEzMDQxMzgyNGFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLX9BV. Transaction: MzEyNzA0NzE5M2FkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGKBK. Transaction: MzEwNDQzNjIyM2FkaXF6a2N4.

  9. 18 July 2014 Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB England to 15 Trewarden Avenue Iver Buckinghamshire SL0 0SJ on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEA6XL. Transaction: MzEwMzk4MjMxMmFkaXF6a2N4.

  10. 4 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE1T9L. Transaction: MzEwMzE3Njk3NWFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64WOB. Transaction: MzEwMjkwMjg2NWFkaXF6a2N4.

  12. 6 June 2014 Previous accounting period shortened from 30 September 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39FXYAX. Transaction: MzEwMTQ2MjQ4NmFkaXF6a2N4.

  13. 22 October 2013 Termination of appointment of Lewis Trigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIXG28. Transaction: MzA4NzM5MTAyMWFkaXF6a2N4.

  14. 16 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06EYJ. Transaction: MzA4NTEyNTkzOGFkaXF6a2N4.

  15. 8 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2C70Q29. Transaction: MzA4MTE2MTY3OWFkaXF6a2N4.

  16. 28 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDCXU. Transaction: MzA2NDk2NzA5MWFkaXF6a2N4.

  17. 17 September 2012 Appointment of Mr Lewis Trigg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOA1V4. Transaction: MzA2NDIyMDI5NGFkaXF6a2N4.

  18. 7 November 2011 Termination of appointment of Benjamin Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DYDZ1U. Transaction: MzA0NjcwNDA2NGFkaXF6a2N4.

  19. 7 November 2011 Appointment of Mr Daniel Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DNMZ1S. Transaction: MzA0NjcwMzMyOGFkaXF6a2N4.

  20. 9 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPD05XEF. Transaction: MzA0MzUzNjEzNGFkaXF6a2N4.

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