Absolute Plumbing Heating & Solar Limited

Company Registration Number: 09056565

Company registered in England and Wales

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Absolute Plumbing Heating & Solar Limited is a Private Company Limited by Shares first registered on 27 May 2014. Its current registered address is in London.

Registered Address

SUITE 2
5 PERCY STREET
LONDON
ENGLAND
W1T 1DG

There are 1400 companies currently registered at this postcode, including this one.

All companies at W1T 1DG

Registration Data

Company Number

09056565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £191,896£197,635
of which Cash £107,338£109,423
Total Assets £191,896£197,635
Current Liabilities £137,616£117,055
Net Current Assets £54,280£80,580
Total Net Worth £55,539£83,571

Previous Names

No previous names

Company Officers

  • NURTHEN, Charlotte Robin

    Secretary

    Appointed on 27 May 2014

     

    Suite 2
    5 Percy Street
    London
    W1T 1DG
    England

  • NURTHEN, Robert Mark

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: November 1984

    Suite 2
    5 Percy Street
    London
    W1T 1DG
    England

  • WOOLFORD, Daniel

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: January 1987

    Suite 2
    5 Percy Street
    London
    W1T 1DG
    England

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

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6712I31. Transaction: MzE3NjM4NDAyNmFkaXF6a2N4.

  2. 22 May 2017 Director's details changed for Daniel Woolford on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH01. Barcode: X66Y6HRV. Transaction: MzE3NjMyMzYwNWFkaXF6a2N4.

  3. 22 May 2017 Director's details changed for Robert Mark Nurthen on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH01. Barcode: X66Y6GAJ. Transaction: MzE3NjMyMzU3N2FkaXF6a2N4.

  4. 22 May 2017 Secretary's details changed for Mrs Charlotte Robin Nurthen on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH03. Barcode: X66Y6FQH. Transaction: MzE3NjMyMzU2OWFkaXF6a2N4.

  5. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y0Y7D. Transaction: MzE3NjMxOTE3N2FkaXF6a2N4.

  6. 22 May 2017 Registered office address changed from 8 Gravelwood Close Chislehurst Kent BR7 6JT to Suite 2 5 Percy Street London W1T 1DG on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Address. Type: AD01. Barcode: X66XYY3U. Transaction: MzE3NjMxNzQ2NGFkaXF6a2N4.

  7. 2 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58BF834. Transaction: MzE0OTk0NTQxN2FkaXF6a2N4.

  8. 24 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51EANWI. Transaction: MzE0MjYxNzkwMWFkaXF6a2N4.

  9. 30 November 2015 Previous accounting period extended from 31 May 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4L8OX2I. Transaction: MzEzNjMxNzc0MGFkaXF6a2N4.

  10. 22 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4A343NL. Transaction: MzEyNTU5MDI4NGFkaXF6a2N4.

  11. 28 August 2014 Appointment of Mrs Charlotte Robin Nurthen as a secretary on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: AP03. Barcode: X3F7EXDK. Transaction: MzEwNjI5NTg0N2FkaXF6a2N4.

  12. 27 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I71RK. Transaction: MzEwMDYxOTY5M2FkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 09:57:16 +0100