We're hiring developers! Apply here
The Open Database Of The Corporate World

A & S PLUMBING & HEATING 1969 LIMITED

Company Number
05616560
Status
Active
Incorporation Date
9 November 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 32 Royal Scot Road
  • Derby
  • DE24 8AJ
  • Derbyshire
  • England
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Graham Austin Appleby controls United Kingdom flag A & S PLUMBING & HEATING 1969 LIMITED (United Kingdom, 9 Nov 2005- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag LOWE INVESTMENTS LIMITED (United Kingdom, 13 Dec 2013- ) controls United Kingdom flag A & S PLUMBING & HEATING 1969 LIMITED (United Kingdom, 9 Nov 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Timothy Lowe controls United Kingdom flag A & S PLUMBING & HEATING 1969 LIMITED (United Kingdom, 9 Nov 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-06 Confirmation Statement Confirmation statement made on 2017-11-09 with updates details
2017-12-06 Give notice of individual person with significant control Notification of Timothy Lowe as a person with significant control on 2016-04-06 details
2017-05-08 Appointment of director Appointment of Mr Damian Jon Kirk as a director on 2017-05-08 details
2017-04-19 Termination of appointment of director Termination of appointment of Lee Alan Darby as a director on 2017-04-18 details
2016-12-14 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-25 Confirmation Statement Confirmation statement made on 2016-11-09 with updates details
2016-05-16 Change of registered office address Registered office address changed from 56 Main Street Repton Derby DE65 6FB to 32 Royal Scot Road Derby Derbyshire DE24 8AJ on 2016-05-16 details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-18 Annual Return Annual return made up to 2015-11-09 with full list of shareholders details
2015-04-13 Appointment of director Appointment of Mr Lee Alan Darby as a director on 2015-04-13 details
2014-12-18 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-12 Annual Return Annual return made up to 2014-11-09 with full list of shareholders details
2014-09-05 Appointment of director Appointment of Timothy Lowe as a director on 2005-11-09 details
2014-01-02 Change of registered office address Registered office address changed from C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN on 2014-01-02 details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-25 Annual Return Annual return made up to 2013-11-09 with full list of shareholders details
2013-09-24 Change of registered office address Registered office address changed from C/O Lifestyle Accounting Ltd 53 High Street Burton on Trent Staffordshire DE14 1JS on 2013-09-24 details
2012-12-03 Annual Return Annual return made up to 2012-11-09 with full list of shareholders details
2012-12-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
43.22 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 December 27 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf