A1 PLUMBING AND HEATING LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 2FJ

Company number 04526554
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 24 HAZELMERE CRESCENT, CRAMLINGTON, NORTHUMBERLAND, NE23 2FJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of A1 PLUMBING AND HEATING LIMITED are www.a1plumbingandheating.co.uk, and www.a1-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Newcastle Rail Station is 8.7 miles; to Metrocentre Rail Station is 9.9 miles; to Dunston Rail Station is 10.2 miles; to Blaydon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Plumbing and Heating Limited is a Private Limited Company. The company registration number is 04526554. A1 Plumbing and Heating Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of A1 Plumbing and Heating Limited is 24 Hazelmere Crescent Cramlington Northumberland Ne23 2fj. The company`s financial liabilities are £8.46k. It is £-9.28k against last year. The cash in hand is £20.47k. It is £-9.59k against last year. And the total assets are £32.4k, which is £-6.2k against last year. PARKINSON, Deborah is a Secretary of the company. PARKINSON, David is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


a1 plumbing and heating Key Finiance

LIABILITIES £8.46k
-53%
CASH £20.47k
-32%
TOTAL ASSETS £32.4k
-17%
All Financial Figures

Current Directors

Secretary
PARKINSON, Deborah
Appointed Date: 04 September 2002
Director
PARKINSON, David
Appointed Date: 04 September 2002
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr David Parkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A1 PLUMBING AND HEATING LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 4 September 2016 with updates
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
11 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 31 more events
11 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2002
Registered office changed on 11/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
04 Sep 2002
Incorporation

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