ANGLESEY HEATING & PLUMBING SERVICES LTD.
GAERWEN

Hellopages » Isle of Anglesey » Isle of Anglesey » LL60 6HR

Company number 03386462
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address UNIT 16, GAERWEN INDUSTRIAL ESTATE, GAERWEN, GWYNEDD, LL60 6HR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ANGLESEY HEATING & PLUMBING SERVICES LTD. are www.angleseyheatingplumbingservices.co.uk, and www.anglesey-heating-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bodorgan Rail Station is 5.7 miles; to Bangor (Gwynedd) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglesey Heating Plumbing Services Ltd is a Private Limited Company. The company registration number is 03386462. Anglesey Heating Plumbing Services Ltd has been working since 13 June 1997. The present status of the company is Active. The registered address of Anglesey Heating Plumbing Services Ltd is Unit 16 Gaerwen Industrial Estate Gaerwen Gwynedd Ll60 6hr. The company`s financial liabilities are £95.1k. It is £25.6k against last year. The cash in hand is £8.55k. It is £-20.43k against last year. And the total assets are £58.83k, which is £-78.74k against last year. JOHNSON, David Charles is a Secretary of the company. JOHNSON, Marilyn Elizabeth is a Director of the company. Secretary ROBERTS, Jane Eleri has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director JOHNSON, David Charles has been resigned. Director ROBERTS, Jane Eleri has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


anglesey heating & plumbing services Key Finiance

LIABILITIES £95.1k
+36%
CASH £8.55k
-71%
TOTAL ASSETS £58.83k
-58%
All Financial Figures

Current Directors

Secretary
JOHNSON, David Charles
Appointed Date: 01 May 2002

Director
JOHNSON, Marilyn Elizabeth
Appointed Date: 13 June 1997
75 years old

Resigned Directors

Secretary
ROBERTS, Jane Eleri
Resigned: 13 May 2002
Appointed Date: 13 June 1997

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997

Director
JOHNSON, David Charles
Resigned: 01 May 2002
Appointed Date: 01 May 2002
68 years old

Director
ROBERTS, Jane Eleri
Resigned: 13 May 2002
Appointed Date: 13 June 1997
63 years old

ANGLESEY HEATING & PLUMBING SERVICES LTD. Events

21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

13 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

17 Jun 2015
Registration of charge 033864620002, created on 17 June 2015
...
... and 42 more events
18 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution

01 Jul 1998
Return made up to 13/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jul 1997
Accounting reference date extended from 30/06/98 to 30/09/98
13 Jun 1997
Incorporation

ANGLESEY HEATING & PLUMBING SERVICES LTD. Charges

17 June 2015
Charge code 0338 6462 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 January 2012
Rent deposit deed
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: Gracelands Investments (1) LTD (In Administration) Richard James Stanley & Susannah Sophie Philp
Description: The deposit see image for full details.