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The Open Database Of The Corporate World

A & N PLUMBING AND HEATING LIMITED

Company Number
05273471
Status
Active
Incorporation Date
29 October 2004 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Shaun Carroll
  • Mr Ashley Smith
Registered Address
  • 18 Caerleon Road
  • Newport
  • NP19 7BW
  • Gwent
  • United Kingdom
Industry Codes
  • 43220: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-12 Mr Shaun Carroll controls United Kingdom flag A & N PLUMBING AND HEATING LIMITED (United Kingdom, 29 Oct 2004- ) Share Ownership details
2016-12-12 Mr Ashley Smith controls United Kingdom flag A & N PLUMBING AND HEATING LIMITED (United Kingdom, 29 Oct 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-02-09 Confirmation Statement Confirmation statement made on 2016-12-30 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-21 Termination of appointment of secretary Termination of appointment of Branwen Jane Day as a secretary on 2016-03-21 details
2016-03-21 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-20 details
2016-03-21 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-20 details
2016-03-21 Appointment of director Appointment of Mr Ashley Smith as a director on 2016-03-21 details
2016-03-21 Appointment of director Appointment of Mr Shaun Carroll as a director on 2016-03-21 details
2016-03-21 Termination of appointment of director Termination of appointment of Paolo Antonio Pallisco as a director on 2016-03-21 details
2016-02-19 Annual Return Annual return made up to 2015-12-30 with full list of shareholders details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-27 Annual Return Annual return made up to 2014-12-30 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-30 Annual Return Annual return made up to 2013-12-30 with full list of shareholders details
2013-12-30 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-30 Change of director's details Director's details changed for Mr Paolo Antonio Pallisco on 2013-12-30 details
2013-12-30 Change of secretary's details Secretary's details changed for Ms Branwen Jane Day on 2013-12-30 details
2013-12-13 Annual Return Annual return made up to 2013-11-17 with full list of shareholders details
2012-12-13 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-11 Annual Return Annual return made up to 2012-11-17 with full list of shareholders details
2012-12-04 Change of registered office address Registered office address changed from 133 Caerleon Road Newport NP19 7BZ on 2012-12-04 details
See all (44 records)

Industry codes alpha

Code Description Code scheme
43220 Plumbing, heat and air-conditioning installation 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 October 9 2017

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