Company number 02446988
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address 30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of ADVANCED PLUMBING AND HEATING LIMITED are www.advancedplumbingandheating.co.uk, and www.advanced-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Plumbing and Heating Limited is a Private Limited Company.
The company registration number is 02446988. Advanced Plumbing and Heating Limited has been working since 27 November 1989.
The present status of the company is Active. The registered address of Advanced Plumbing and Heating Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. The company`s financial liabilities are £17.88k. It is £-3.75k against last year. The cash in hand is £242.57k. It is £124.14k against last year. And the total assets are £295.73k, which is £111.22k against last year. COOK, Angela Jane is a Secretary of the company. COOK, Michael John is a Director of the company. Secretary MILLS, Teresa Dawn has been resigned. Director MILLS, Teresa Dawn has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
advanced plumbing and heating Key Finiance
LIABILITIES
£17.88k
-18%
CASH
£242.57k
+104%
TOTAL ASSETS
£295.73k
+60%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Angela Jane Cook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael John Cook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADVANCED PLUMBING AND HEATING LIMITED Events
22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
05 Dec 1991
Return made up to 27/11/91; full list of members
05 Dec 1991
Registered office changed on 05/12/91
30 Nov 1989
Secretary resigned;new secretary appointed
20 January 2009
Legal mortgage
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H briarmead forty acre lane alveston south…
26 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 68 high street, staple hill, south…
26 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H briarmead forty acre lane alveston south…
26 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 34 cleeve lodge road downend south gloucestershire t/no…
22 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied
on 26 October 2010
Persons entitled: National Westminster Bank PLC
Description: Briarmead forty acre lane alveston bristol. By way of fixed…
30 August 2002
Legal charge
Delivered: 7 September 2002
Status: Satisfied
on 26 October 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage forty acre farm, forty acre lane…