Company number 07781045
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address 73 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 2
. The most likely internet sites of AYCLIFFE PLUMBING & HEATING LTD are www.aycliffeplumbingheating.co.uk, and www.aycliffe-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Aycliffe Plumbing Heating Ltd is a Private Limited Company.
The company registration number is 07781045. Aycliffe Plumbing Heating Ltd has been working since 21 September 2011.
The present status of the company is Active. The registered address of Aycliffe Plumbing Heating Ltd is 73 Duke Street Darlington County Durham Dl3 7sd. The company`s financial liabilities are £9.36k. It is £7.14k against last year. And the total assets are £4.26k, which is £-0.89k against last year. DEAN, John Michael is a Director of the company. DEAN, John is a Director of the company. KISSLINGBURY, Christine Dawn is a Director of the company. Director ADAMS, Paul has been resigned. Director CHOUHURY, Mohin has been resigned. Director DEAN, John has been resigned. Director SHIELDS, Alan has been resigned. Director SHIELDS, Jean has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
aycliffe plumbing & heating Key Finiance
LIABILITIES
£9.36k
+321%
CASH
n/a
TOTAL ASSETS
£4.26k
-18%
All Financial Figures
Current Directors
Director
DEAN, John
Appointed Date: 17 July 2012
67 years old
Resigned Directors
Director
ADAMS, Paul
Resigned: 17 July 2012
Appointed Date: 21 September 2011
62 years old
Director
CHOUHURY, Mohin
Resigned: 30 November 2011
Appointed Date: 21 September 2011
36 years old
Director
DEAN, John
Resigned: 05 April 2012
Appointed Date: 30 November 2011
67 years old
Director
SHIELDS, Alan
Resigned: 01 September 2015
Appointed Date: 01 October 2014
68 years old
Director
SHIELDS, Jean
Resigned: 01 September 2015
Appointed Date: 01 October 2014
83 years old
Persons With Significant Control
Mr John Dean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AYCLIFFE PLUMBING & HEATING LTD Events
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
28 Sep 2015
Termination of appointment of Jean Shields as a director on 1 September 2015
28 Sep 2015
Termination of appointment of Alan Shields as a director on 1 September 2015
...
... and 15 more events
05 Apr 2012
Termination of appointment of John Dean as a director
16 Jan 2012
Cancellation of shares. Statement of capital on 16 January 2012
04 Jan 2012
Appointment of Mr John Dean as a director
04 Jan 2012
Termination of appointment of Mohin Chouhury as a director
21 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)