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The Open Database Of The Corporate World

A & G PLUMBING (TYNE & WEAR) LIMITED

Company Number
04292597
Status
Active
Incorporation Date
24 September 2001 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert William Fawcett
  • Mr Alexander William Fawcett
Registered Address
  • 89 Fern Crescent
  • Seaham
  • SR7 7UP
  • England
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-09-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Robert William Fawcett controls United Kingdom flag A & G PLUMBING (TYNE & WEAR) LIMITED (United Kingdom, 24 Sep 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Alexander William Fawcett controls United Kingdom flag A & G PLUMBING (TYNE & WEAR) LIMITED (United Kingdom, 24 Sep 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2020-08-01 Appointment of director Appointment of Mrs Kayleigh Anne Fawcett as a director on 2020-07-01 details
2020-07-16 Change of registered office address Registered office address changed from 23 Cleaside Avenue South Shields Tyne and Wear NE34 8DQ to 89 Fern Crescent Seaham SR7 7UP on 2020-07-16 details
2020-06-29 Annual Accounts Micro company accounts made up to 2019-10-31 details
2020-06-29 Confirmation Statement Confirmation statement made on 2020-06-29 with updates details
2019-09-23 Confirmation Statement Confirmation statement made on 2019-09-13 with updates details
2019-07-10 Annual Accounts Micro company accounts made up to 2018-10-31 details
2018-09-14 Confirmation Statement Confirmation statement made on 2018-09-13 with no updates details
2018-07-31 Annual Accounts Micro company accounts made up to 2017-10-31 details
2018-02-07 Confirmation Statement Confirmation statement made on 2017-09-13 with updates details
2017-09-21 Confirmation Statement Confirmation statement made on 2017-09-12 with no updates details
2017-06-23 Annual Accounts Micro company accounts made up to 2016-10-31 details
2016-09-20 Change of director's details Director's details changed for Mr Alex William Fawcett on 2016-08-07 details
2016-09-19 Termination of appointment of secretary Termination of appointment of Janette Fawcett as a secretary on 2016-09-19 details
2016-09-19 Appointment of secretary Appointment of Mrs Kayleigh Anne Fawcett as a secretary on 2016-09-19 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-09-12 with updates details
2016-06-08 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-03-22 Annual Return Annual return made up to 2015-09-12 with full list of shareholders details
2016-03-21 Termination of appointment of director Termination of appointment of Jeanette Fawcett as a director on 2012-10-16 details
2015-09-15 Annual Return Annual return made up to 2015-09-11 with full list of shareholders details
2015-07-30 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
See all (61 records)

Industry codes

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 6 2021

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