A V Plumbing Limited

Company Registration Number: 09042456

Company registered in England and Wales

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A V Plumbing Limited is a Private Company Limited by Shares first registered on 15 May 2014. Its current registered address is in Birmingham.

Registered Address

HOLBECHE HOUSE 437 SHIRLEY ROAD
ACOCKS GREEN
BIRMINGHAM
ENGLAND
B27 7NX

There are 180 companies currently registered at this postcode, including this one.

All companies at B27 7NX

Registration Data

Company Number

09042456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £198,701£112,269
of which Cash £57,145£88,763
Total Assets £198,701£112,269
Current Liabilities £148,916£100,596
Net Current Assets £49,785£11,673
Total Net Worth £53,827£21,596

Previous Names

No previous names

Company Officers

  • KEANE, Declan

    Director

    Appointed on 25 March 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1978

    1098
    Stratford Road
    Hall Green
    Birmingham
    B28 8AD

  • VIGERS, Adam David

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    24
    Chesterton Close
    Redditch
    West Midlands
    B97 5XS

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2014

    Resigned on 15 May 2014

    210d Ballards Lane-
    London
    N3 2NA
    United Kingdom

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 15 May 2014

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    210d Ballards Lane
    London
    N3 2NA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5L26MR6. Transaction: MzE2MzkzNDk1NGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW86W. Transaction: MzE0OTI0OTI5NmFkaXF6a2N4.

  3. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MEM0UTFhZGlxemtjeA.

  4. 26 March 2016 Appointment of Mr Declan Keane as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP01. Barcode: X53KXRJL. Transaction: MzE0NDk1NDg2N2FkaXF6a2N4.

  5. 22 March 2016 Statement of capital following an allotment of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH01. Barcode: X53AFIKH. Transaction: MzE0NDU2MTE5NmFkaXF6a2N4.

  6. 13 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4J6140Q. Transaction: MzEzNDY3MDU5NmFkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYS76. Transaction: MzEyNDU0NzIyN2FkaXF6a2N4.

  8. 4 June 2015 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom to 1098 Stratford Road Hall Green Birmingham B28 8AD on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UY51M. Transaction: MzEyNDU0MDgxNGFkaXF6a2N4.

  9. 23 April 2015 Termination of appointment of Dmcs Secretaries Limited as a secretary on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: TM02. Barcode: X45YKFGG. Transaction: MzEyMTc2OTQ3MGFkaXF6a2N4.

  10. 1 August 2014 Appointment of Adam David Vigers as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: A3CP767K. Transaction: MzEwNDU5MjAxMGFkaXF6a2N4.

  11. 1 August 2014 Termination of appointment of Dudley Robert Alexander Miles as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: TM01. Barcode: A3CP767S. Transaction: MzEwNDU5MjAwOWFkaXF6a2N4.

  12. 15 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37XCTM3. Transaction: MzEwMDExMDMxN2FkaXF6a2N4.

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