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The Open Database Of The Corporate World

A G S HEATING AND PLUMBING LIMITED

Company Number
05809376
Status
Active
Incorporation Date
8 May 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nicholas Andrew Walmsley
  • Mr Craig Ian Yates
Registered Address
  • Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street,
    Oswaldtwistle
  • Accrington
  • BB5 0EY
  • United Kingdom
Industry Codes
  • 43220: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Nicholas Andrew Walmsley controls United Kingdom flag A G S HEATING AND PLUMBING LIMITED (United Kingdom, 8 May 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-01 Mr Craig Ian Yates controls United Kingdom flag A G S HEATING AND PLUMBING LIMITED (United Kingdom, 8 May 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-17 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-12 Annual Return Annual return made up to 2016-05-08 with full list of shareholders details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-19 Annual Return Annual return made up to 2015-05-08 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-14 Annual Return Annual return made up to 2014-05-08 with full list of shareholders details
2013-11-19 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-17 Annual Return Annual return made up to 2013-05-08 with full list of shareholders details
2012-11-14 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-05-14 Annual Return Annual return made up to 2012-05-08 with full list of shareholders details
2012-04-30 Change of registered office address Registered office address changed from Applebys, Empire House Edgar Street, Accrington Lancashire BB5 1PT on 2012-04-30 details
2011-12-05 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-06-17 Annual Return Annual return made up to 2011-05-08 with full list of shareholders details
2010-12-22 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2010-05-20 Change of director's details Director's details changed for Nicholas Andrew Walmsley on 2010-05-08 details
2010-05-20 Change of secretary's details Secretary's details changed for Craig Ian Yates on 2010-05-08 details
2010-05-20 Annual Return Annual return made up to 2010-05-08 with full list of shareholders details
2010-05-20 Change of director's details Director's details changed for Craig Ian Yates on 2010-05-08 details
2010-01-26 Annual Accounts Total exemption small company accounts made up to 2009-05-31 details

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 July 21 2017

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