Company Information for ASHFORD PLUMBING & HEATING SUPPLIES LIMITED
UNIT TP5 THE POMPEY CENTRE DICKENSON ROAD, FRATTON, SOUTHSEA, HAMPSHIRE, PO4 8ER,
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Company Registration Number
05030928
Private Limited Company
Active |
Company Name | |
---|---|
ASHFORD PLUMBING & HEATING SUPPLIES LIMITED | |
Legal Registered Office | |
UNIT TP5 THE POMPEY CENTRE DICKENSON ROAD FRATTON SOUTHSEA HAMPSHIRE PO4 8ER Other companies in TN24 | |
Company Number | 05030928 | |
---|---|---|
Company ID Number | 05030928 | |
Date formed | 2004-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:46:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE WHITE |
||
JAMES HARRY EDWARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HARRY EDWARD WHITE |
Company Secretary | ||
ROSS KENNETH MACKENZIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/12/23 FROM Unit 12 Henwood Business Centre Henwood Ashford Kent TN24 8DH | ||
Resolutions passed:<ul><li>Resolution Re: company business 28/02/2019<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Re: company business 28/02/2023<li>Resolution variation to share rights</ul> | ||
DIRECTOR APPOINTED MR JON LEE BENJAMIN | ||
Termination of appointment of Stephanie White on 2023-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HARRY EDWARD WHITE | ||
Notification of Plumlink Plumbing Supplies Limited as a person with significant control on 2023-07-31 | ||
CESSATION OF JAMES HARRY EDWARD WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 02/03/2012</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 02/03/2012<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 24/07/2023 | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE WHITE on 2018-02-15 | |
PSC04 | Change of details for Mr James Harry Edward White as a person with significant control on 2018-02-15 | |
CH01 | Director's details changed for Mr James Harry Edward White on 2018-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 1100 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Harry Edward White on 2010-01-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/01/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 2 ELM VIEW THORN ROAD MARDEN KENT TN12 9LW | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 28 GREENHILL, STAPLEHURST TONBRIDGE KENT TN12 0SU | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 18/08/05--------- £ SI 200@1=200 £ IC 800/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
88(2)R | AD 30/01/04--------- £ SI 799@1=799 £ IC 1/800 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.24 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Creditors Due Within One Year | 2013-03-31 | £ 244,712 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 338,414 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,667 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,353 |
Creditors and other liabilities
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 ASHFORD PLUMBING & HEATING SUPPLIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,100 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,100 |
Cash Bank In Hand | 2013-03-31 | £ 159,508 |
Cash Bank In Hand | 2012-03-31 | £ 180,001 |
Current Assets | 2013-03-31 | £ 489,439 |
Current Assets | 2012-03-31 | £ 591,147 |
Debtors | 2013-03-31 | £ 244,936 |
Debtors | 2012-03-31 | £ 281,324 |
Shareholder Funds | 2013-03-31 | £ 261,401 |
Shareholder Funds | 2012-03-31 | £ 270,345 |
Stocks Inventory | 2013-03-31 | £ 84,995 |
Stocks Inventory | 2012-03-31 | £ 129,822 |
Tangible Fixed Assets | 2013-03-31 | £ 18,341 |
Tangible Fixed Assets | 2012-03-31 | £ 18,965 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ASHFORD PLUMBING & HEATING SUPPLIES LIMITED are:
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. |