Active Plumbing Supplies (Faringdon) Limited

Company Registration Number: 08543269

Company registered in England and Wales

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Active Plumbing Supplies (Faringdon) Limited is a Private Company Limited by Shares first registered on 24 May 2013. 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 186 companies currently registered at this postcode, including this one.

All companies at SN14 6LH

Registration Data

Company Number

08543269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA179510

Registration Start Date

21 April 2016

Registration Expiry Date

20 April 2018

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £274,692£233,710£219,144£99,157
of which Cash £27,490£1,381£7,266£158
Total Assets £274,692£233,710£219,144£99,157
Current Liabilities £299,951£288,943£305,950£173,430
Net Current Assets £-25,259£-55,233£-86,806£-74,273
Total Net Worth £-7,260£-31,825£-55,772£-35,551

Previous Names

No previous names

Company Officers

  • HIBBARD, Anthony David

    Director

    Appointed on 24 May 2013

     

    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 4 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

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

  • WOOLFORD, Christopher Dean

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

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

  • BURTENSHAW, Jonathan Paul

    Director

    Appointed on 4 July 2013

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

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

  • MATTHEWS, Martin David

    Director

    Appointed on 5 July 2013

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 Director's details changed for Mrs Gillian Bennett on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X683R9JV. Transaction: MzE3NzU5MDExM2FkaXF6a2N4.

  2. 7 June 2017 Director's details changed for Miss Gillian Bennett on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X683T12G. Transaction: MzE3NzU5MjM4M2FkaXF6a2N4.

  3. 7 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X683STUH. Transaction: MzE3NzU5MjE4NWFkaXF6a2N4.

  4. 8 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A64TYXXK. Transaction: MzE3NDQ0MDY2NGFkaXF6a2N4.

  5. 2 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0VFlYWThhZGlxemtjeA.

  6. 11 April 2017 Statement of capital following an allotment of shares on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Capital. Type: SH01. Barcode: X645L9AP. Transaction: MzE3MzMyMDM3N2FkaXF6a2N4.

  7. 11 April 2017 Appointment of Mr Christopher Dean Woolford as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X645L2LF. Transaction: MzE3MzMxNzQ4MGFkaXF6a2N4.

  8. 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: X642Z2IY. Transaction: MzE3MzIzMDY5MGFkaXF6a2N4.

  9. 27 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTCRU. Transaction: MzE0OTU2Nzk4OWFkaXF6a2N4.

  10. 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: A5700P03. Transaction: MzE0ODcwNjI0MmFkaXF6a2N4.

  11. 10 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHHVK. Transaction: MzEyNDg5Nzk3M2FkaXF6a2N4.

  12. 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: A48BGBQQ. Transaction: MzEyNDI1OTE2OGFkaXF6a2N4.

  13. 13 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: A3DC9BB0. Transaction: MzEwNTI0MzU4NWFkaXF6a2N4.

  14. 30 July 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3D6VZEB. Transaction: MzEwNDcwOTYwMWFkaXF6a2N4.

  15. 9 June 2014 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X39NJSIB. Transaction: MzEwMTUzOTAxNmFkaXF6a2N4.

  16. 9 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJS2Q. Transaction: MzEwMTUzODkzN2FkaXF6a2N4.

  17. 7 October 2013 Termination of appointment of Martin Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIO6VL. Transaction: MzA4NjUwMTAzN2FkaXF6a2N4.

  18. 28 August 2013 Registration of charge 085432690001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FPNBSY. Transaction: MzA4Mzk4OTg4MmFkaXF6a2N4.

  19. 5 July 2013 Appointment of Mr Martin David Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZCRO8. Transaction: MzA4MTAzOTE2NGFkaXF6a2N4.

  20. 4 July 2013 Appointment of Miss Gillian Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRINU. Transaction: MzA4MDk4ODU1MGFkaXF6a2N4.

  21. 4 July 2013 Appointment of Mr Jonathan Paul Burtenshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRJ6G. Transaction: MzA4MDk4ODUxOWFkaXF6a2N4.

  22. 24 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28YQHI2. Transaction: MzA3ODUzNDI3N2FkaXF6a2N4.

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