APL HEATING LIMITED
NEWCASTLE ALSAGER PLUMBERS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5EU

Company number 03929606
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address MORNINGSIDE PARK WOOD DRIVE, BALDWINS GATE, NEWCASTLE, STAFFORDSHIRE, ST5 5EU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of APL HEATING LIMITED are www.aplheating.co.uk, and www.apl-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Apl Heating Limited is a Private Limited Company. The company registration number is 03929606. Apl Heating Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Apl Heating Limited is Morningside Park Wood Drive Baldwins Gate Newcastle Staffordshire St5 5eu. The company`s financial liabilities are £9.46k. It is £2.83k against last year. The cash in hand is £0.08k. It is £0.08k against last year. And the total assets are £13.52k, which is £-5.73k against last year. BOULTON, Rachel Elizabeth is a Secretary of the company. BOULTON, Andrew is a Director of the company. Secretary BOULTON, Alison Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


apl heating Key Finiance

LIABILITIES £9.46k
+42%
CASH £0.08k
TOTAL ASSETS £13.52k
-30%
All Financial Figures

Current Directors

Secretary
BOULTON, Rachel Elizabeth
Appointed Date: 11 March 2006
Director
BOULTON, Andrew
Appointed Date: 21 February 2000
61 years old

Resigned Directors

Secretary
BOULTON, Alison Jane
Resigned: 10 March 2006
Appointed Date: 21 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Andrew Boulton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Elizabeth Boulton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APL HEATING LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 46 more events
13 Mar 2000
Registered office changed on 13/03/00 from: 31 ironmarket newcastle staffordshire ST5 1RP
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD
21 Feb 2000
Incorporation

APL HEATING LIMITED Charges

26 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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