Active Plumbing Supplies (Malmesbury) Limited

Company Registration Number: 07823010

Company registered in England and Wales

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Active Plumbing Supplies (Malmesbury) Limited is a Private Company Limited by Shares first registered on 25 October 2011. 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 184 companies currently registered at this postcode, including this one.

All companies at SN14 6LH

Registration Data

Company Number

07823010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2011

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

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £653,089£492,214£519,525£212,305
of which Cash £74,931£29,866£8,310£1,392
Total Assets £653,089£492,214£519,525£212,305
Current Liabilities £379,643£333,015£440,607£218,664
Net Current Assets £273,446£159,199£78,918£-6,359
Total Net Worth £307,293£187,436£94,891£12,133

Previous Names

No previous names

Company Officers

  • HIBBARD, Anthony

    Secretary

    Appointed on 13 November 2012

     

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

  • HIBBARD, Anthony David

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

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

  • SATTERLY, Gillian

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

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

  • BURTENSHAW, Jonathan Paul

    Director

    Appointed on 2 May 2012

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

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

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

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Latest Filings

  1. 10 April 2017 Termination of appointment of Jonathan Paul Burtenshaw as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X642Z0XE. Transaction: MzE3MzIzMDI4OGFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFC34B. Transaction: MzE2MDU0NzM5M2FkaXF6a2N4.

  3. 26 October 2016 Director's details changed for Miss Gillian Bennett on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X5IFBVJT. Transaction: MzE2MDU0NTIxOWFkaXF6a2N4.

  4. 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: A5700OZN. Transaction: MzE0ODcwNjI0NGFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGPOXS. Transaction: MzEzNjcxOTMxNGFkaXF6a2N4.

  6. 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: A48BGBQA. Transaction: MzEyNDI1OTE3MWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1VHM. Transaction: MzExMDE2MDM5NmFkaXF6a2N4.

  8. 29 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: A3CHJ19N. Transaction: MzEwNDM1MjU4MGFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRGC0. Transaction: MzA4NzYyOTE0N2FkaXF6a2N4.

  10. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc1NTAzNGFkaXF6a2N4.

  11. 10 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2II6D7E. Transaction: MzA4Njc1NDk2NGFkaXF6a2N4.

  12. 5 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: A29AXFTT. Transaction: MzA3OTIyMDQwOGFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X1LMDJLQ. Transaction: MzA2NzQ1OTI4NWFkaXF6a2N4.

  14. 13 November 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X1LMBOB4. Transaction: MzA2NzQzODU2MGFkaXF6a2N4.

  15. 13 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMB53L. Transaction: MzA2NzQzMjcyM2FkaXF6a2N4.

  16. 2 May 2012 Appointment of Mr Jonathan Burtenshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183CDLD. Transaction: MzA1Njg3OTkwMGFkaXF6a2N4.

  17. 2 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1835YLM. Transaction: MzA1NzEwNjM5MmFkaXF6a2N4.

  18. 24 April 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X17IKW4W. Transaction: MzA1NjM3ODcxNmFkaXF6a2N4.

  19. 24 April 2012 Appointment of Miss Gillian Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IKP63. Transaction: MzA1NjM3NjExNWFkaXF6a2N4.

  20. 25 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4V7VYOK. Transaction: MzA0NjA1NTMwMmFkaXF6a2N4.

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