Allen & Graham Plumbing & Heating Limited

Company Registration Number: NI009575

Northern Ireland Company (post partition)

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Allen & Graham Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 4 July 1973.

Registered Address

37 PANDORA STREET
BELFAST
BT12 5PR

There are 3 companies currently registered at this postcode, including this one.

All companies at BT12 5PR

Registration Data

Company Number

NI009575

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

4 July 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £712,154£781,587£729,353£684,435£644,253£571,634
of which Cash £634,433£675,641£619,331£478,230£542,341£503,184
Total Assets £712,154£781,587£729,353£684,435£644,253£571,634
Current Liabilities £68,512£195,180£198,241£186,069£150,240£132,916
Net Current Assets £643,642£586,407£531,112£498,366£494,013£438,718
Total Net Worth £659,551£605,369£544,574£520,424£515,183£492,001

Previous Names

No previous names

Company Officers

  • ALLEN, Nigel

    Director

     

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1968

    C/O 6 Carwood Gardens
    Glengormley
    Co Antrim
    BT36 8LR

  • COCHRANE, Jeanette

    Secretary

    Resigned on 21 June 2013

    4 Sandyknowes Avenue
    Glengormley
    Belfast
    BT36 5DQ

  • ALLEN, James Barnett

    Director

    Resigned on 27 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    6 Carwood Gardens
    Glengormley
    Newtownabbey
    Co Antrim
    BT36 8LR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWC4VE. Transaction: MzE1ODg5MTU3NWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FL1ODM. Transaction: MzE1NzQ4MjY1M2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFP1L. Transaction: MzEzMTk4MjQyNmFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49FPS0P. Transaction: MzEyNTAyOTYyNWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09NAP. Transaction: MzEwODAzODIzMGFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BW82JF. Transaction: MzEwMzYxMzgyNWFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW6CX. Transaction: MzA4NTY3Mzc1MmFkaXF6a2N4.

  8. 24 September 2013 Termination of appointment of Jeanette Cochrane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKW6CP. Transaction: MzA4NTY3MzUxMmFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DRZWWY. Transaction: MzA4MjUxMTE5MGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3CDL. Transaction: MzA2ODQyODc4M2FkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJLS0P. Transaction: MzA2NjYwMzU3MGFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XY0CFY3N. Transaction: MzA0NDg2OTE0NmFkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XTASGXQV. Transaction: MzA0NDE3NjM0OWFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XG3JCNSQ. Transaction: MzAyNDE3MzUyOWFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Nigel Allen on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XG3JBNSP. Transaction: MzAyNDE3MjQ2M2FkaXF6a2N4.

  16. 16 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XISRBKWP. Transaction: MzAxNzcxOTEwMWFkaXF6a2N4.

  17. 16 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: NZXZTDVJ. Transaction: MzAwMDkwMTk5OGFkaXF6a2N4.

  18. 27 July 2009 28/02/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00657266. Transaction: MjUwMzMyMjk4OWFkaXF6a2N4.

  19. 15 October 2008 19/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00555953. Transaction: MjUwMzMyMjk4OGFkaXF6a2N4.

  20. 23 July 2008 28/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00525195. Transaction: MjUwMzMyMjk2OWFkaXF6a2N4.

  21. 10 January 2008 28/02/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00429781. Transaction: MjUwMzMyMjk2OGFkaXF6a2N4.

  22. 25 September 2007 19/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00386877. Transaction: MjUwMzMyMjk1MGFkaXF6a2N4.

  23. 18 October 2006 19/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00246093. Transaction: MjUwMzMyMjk0OWFkaXF6a2N4.

  24. 7 July 2006 28/02/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00194740. Transaction: MjUwMzMyMjk1M2FkaXF6a2N4.

  25. 26 October 2005 19/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00110504. Transaction: MjUwMzMyMjk1MmFkaXF6a2N4.

  26. 24 June 2005 28/02/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00077327. Transaction: MjUwMzMyMjkxOWFkaXF6a2N4.

  27. 8 December 2004 19/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00024794. Transaction: MjUwMzMyMjkxOGFkaXF6a2N4.

  28. 12 June 2004 28/02/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk4MWFkaXF6a2N4.

  29. 26 September 2003 19/09/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjk4MGFkaXF6a2N4.

  30. 27 May 2003 28/02/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk1NWFkaXF6a2N4.

  31. 3 October 2002 19/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjk1NGFkaXF6a2N4.

  32. 10 May 2002 28/02/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk2N2FkaXF6a2N4.

  33. 20 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMyMjk2NWFkaXF6a2N4.

  34. 20 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzMyMjk2NmFkaXF6a2N4.

  35. 26 September 2001 19/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjk2NGFkaXF6a2N4.

  36. 27 April 2001 28/02/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk2M2FkaXF6a2N4.

  37. 14 September 2000 19/09/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjk2MmFkaXF6a2N4.

  38. 6 May 2000 28/02/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk2MGFkaXF6a2N4.

  39. 21 September 1999 19/09/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjkxNWFkaXF6a2N4.

  40. 5 May 1999 28/02/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjkxNGFkaXF6a2N4.

  41. 11 September 1998 19/09/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjkxM2FkaXF6a2N4.

  42. 28 April 1998 28/02/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjkxMmFkaXF6a2N4.

  43. 16 September 1997 19/09/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjkxMWFkaXF6a2N4.

  44. 23 April 1997 28/02/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk2MWFkaXF6a2N4.

  45. 6 December 1996 19/09/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjk0OGFkaXF6a2N4.

  46. 2 December 1996 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMyMjk0N2FkaXF6a2N4.

  47. 7 June 1996 28/02/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk0NmFkaXF6a2N4.

  48. 7 September 1995 19/09/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjk3OWFkaXF6a2N4.

  49. 16 May 1995 28/02/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk3OGFkaXF6a2N4.

  50. 26 November 1994 19/09/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjk3N2FkaXF6a2N4.

  51. 5 July 1994 28/02/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk3NmFkaXF6a2N4.

  52. 2 November 1993 19/09/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMyMjk3NWFkaXF6a2N4.

  53. 31 August 1993 28/02/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk3NGFkaXF6a2N4.

  54. 18 December 1992 28/02/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk3M2FkaXF6a2N4.

  55. 22 October 1992 19/09/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzMyMjk3MmFkaXF6a2N4.

  56. 10 December 1991 28/02/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk3MWFkaXF6a2N4.

  57. 27 November 1991 19/09/91 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkxNmFkaXF6a2N4.

  58. 31 October 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMyMjk3MGFkaXF6a2N4.

  59. 23 May 1991 Sit of register of mems

    Category: Address. Type: 361(NI). Transaction: MjUwMzMyMjk0NWFkaXF6a2N4.

  60. 21 February 1991 28/02/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjkzOGFkaXF6a2N4.

  61. 24 January 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMyMjk1OWFkaXF6a2N4.

  62. 10 January 1991 19/09/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjk1OGFkaXF6a2N4.

  63. 3 January 1990 28/02/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk1N2FkaXF6a2N4.

  64. 24 October 1989 17/10/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjk1NmFkaXF6a2N4.

  65. 6 January 1989 29/02/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjk0NGFkaXF6a2N4.

  66. 27 October 1988 03/10/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjk0M2FkaXF6a2N4.

  67. 27 October 1988 Sit of register of mems

    Category: Address. Type: 361(NI). Transaction: MjUwMzMyMjkzN2FkaXF6a2N4.

  68. 31 December 1987 28/02/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjkzNmFkaXF6a2N4.

  69. 24 August 1987 14/08/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkzNWFkaXF6a2N4.

  70. 29 December 1986 28/02/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjkzNGFkaXF6a2N4.

  71. 29 August 1986 05/08/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkzM2FkaXF6a2N4.

  72. 8 January 1986 28/02/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjkzMmFkaXF6a2N4.

  73. 28 August 1985 10/06/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkzMWFkaXF6a2N4.

  74. 6 February 1985 25/06/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkzMGFkaXF6a2N4.

  75. 3 January 1985 29/02/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMyMjkyOWFkaXF6a2N4.

  76. 28 July 1983 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkyOGFkaXF6a2N4.

  77. 30 July 1982 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkyN2FkaXF6a2N4.

  78. 27 May 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMzMyMjkyNmFkaXF6a2N4.

  79. 5 August 1981 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkyNWFkaXF6a2N4.

  80. 13 January 1981 31/12/80 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkyNGFkaXF6a2N4.

  81. 25 January 1980 31/12/79 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkyM2FkaXF6a2N4.

  82. 15 February 1978 10/02/78 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkyMmFkaXF6a2N4.

  83. 1 February 1978 31/12/77 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkyMWFkaXF6a2N4.

  84. 31 January 1977 31/12/76 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjkyMGFkaXF6a2N4.

  85. 3 February 1976 31/12/75 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjk0MmFkaXF6a2N4.

  86. 25 April 1975 Sit of register of mems

    Category: Address. Type: 361(NI). Transaction: MjUwMzMyMjk0MWFkaXF6a2N4.

  87. 25 April 1975 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwMzMyMjkzOWFkaXF6a2N4.

  88. 15 April 1975 13/08/74 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMyMjk0MGFkaXF6a2N4.

  89. 2 October 1973 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzMyMjk4N2FkaXF6a2N4.

  90. 30 August 1973 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwMzMyMjk4NmFkaXF6a2N4.

  91. 4 July 1973 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMzMyMjk4NWFkaXF6a2N4.

  92. 4 July 1973 Decl on compl on incorp

    Category: Incorporation. Type: DECL(NI). Transaction: MjUwMzMyMjk4NGFkaXF6a2N4.

  93. 4 July 1973 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzMyMjk4M2FkaXF6a2N4.

  94. 4 July 1973 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzMyMjk4MmFkaXF6a2N4.

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