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Home > England & Wales Companies > ALLISON HEATING AND PLUMBING LIMITED
Company Information for

ALLISON HEATING AND PLUMBING LIMITED

OLD STATION WAY, HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DH,
Company Registration Number
03869959
Private Limited Company
Active

Company Overview

About Allison Heating And Plumbing Ltd
ALLISON HEATING AND PLUMBING LIMITED was founded on 1999-11-02 and has its registered office in Holt. The organisation's status is listed as "Active". Allison Heating And Plumbing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLISON HEATING AND PLUMBING LIMITED
 
Legal Registered Office
OLD STATION WAY
HEMPSTEAD ROAD
HOLT
NORFOLK
NR25 6DH
Other companies in NR25
 
Previous Names
ALLISON HEATING, PLUMBING & ELECTRICAL LIMITED24/05/2007
Filing Information
Company Number 03869959
Company ID Number 03869959
Date formed 1999-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:18:09
Primary Source:Companies House
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Company Officers of ALLISON HEATING AND PLUMBING LIMITED

Current Directors
Officer Role Date Appointed
SHARON MARY MORTER
 Company Secretary 2003-10-21
MICHAEL JOHN ALLISON
 Director 1999-11-02
SIMON CHRISTOPHER ELLIOTT
 Director 1999-11-02
SHARON MARY MORTER
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JON TOYN
 Director 2008-01-01 2010-08-02
PAUL FLETCHER
 Director 2005-07-01 2010-08-01
JOHN MICHAEL ALLISON
 Director 1999-11-02 2008-06-01
SIMON CHRISTOPHER ELLIOTT
 Company Secretary 1999-11-02 2003-10-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-02 1999-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER ELLIOTT ALLISON BATHROOM & SHOWER CENTRE LIMITED Director 2002-07-27 CURRENT 2002-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0102/11/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARY ROGERS on 2014-11-01
2014-11-07CH01Director's details changed for Mrs Sharon Mary Rogers on 2014-11-01
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0102/11/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-09CH01Director's details changed for Mrs Sharon Mary Rogers on 2012-11-02
2012-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARY ROGERS on 2012-11-02
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0102/11/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0102/11/10 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mrs Sharon Mary Rogers on 2010-11-02
2010-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARY ROGERS on 2010-11-02
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JON TOYN
2009-12-15AR0102/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JON TOYN / 30/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY ROGERS / 30/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 30/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER ELLIOTT / 30/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLISON / 30/10/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON MARY ROGERS / 30/10/2009
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN ALLISON
2008-02-05288aNEW DIRECTOR APPOINTED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24CERTNMCOMPANY NAME CHANGED ALLISON HEATING, PLUMBING & ELEC TRICAL LIMITED CERTIFICATE ISSUED ON 24/05/07
2007-01-04363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 43 BULL STREET HOLT NORFOLK NR25 6HP
2005-11-28363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26288aNEW DIRECTOR APPOINTED
2004-11-24363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2003-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-01288bSECRETARY RESIGNED
2003-11-05363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 10 OAK STREET FAKENHAM NORFOLK NR21 9EH
1999-12-2188(2)RAD 30/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-12-06225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-04288bSECRETARY RESIGNED
1999-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to ALLISON HEATING AND PLUMBING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLISON HEATING AND PLUMBING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-03 Outstanding HSBC BANK PLC
DEBENTURE 2001-03-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLISON HEATING AND PLUMBING LIMITED

Intangible Assets
Patents
We have not found any records of ALLISON HEATING AND PLUMBING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLISON HEATING AND PLUMBING LIMITED
Trademarks
We have not found any records of ALLISON HEATING AND PLUMBING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLISON HEATING AND PLUMBING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ALLISON HEATING AND PLUMBING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ALLISON HEATING AND PLUMBING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLISON HEATING AND PLUMBING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLISON HEATING AND PLUMBING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR25 6DH