Company number 05860289
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 726 ATHERTON ROAD, WIGAN, WN2 4SD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Ian Edwards as a director on 1 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of A1 PLUMBING AND HEATING SERVICES LTD are www.a1plumbingandheatingservices.co.uk, and www.a1-plumbing-and-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. A1 Plumbing and Heating Services Ltd is a Private Limited Company.
The company registration number is 05860289. A1 Plumbing and Heating Services Ltd has been working since 28 June 2006.
The present status of the company is Active. The registered address of A1 Plumbing and Heating Services Ltd is 726 Atherton Road Wigan Wn2 4sd. The company`s financial liabilities are £61.9k. It is £-11.07k against last year. The cash in hand is £9.58k. It is £-11.86k against last year. And the total assets are £89.29k, which is £-6.82k against last year. EDWARDS, Ian is a Secretary of the company. EDWARDS, Jean is a Director of the company. EDWARDS, Mark is a Director of the company. Secretary EDWARDS, Mark has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director EDWARDS, Ian has been resigned. Director EDWARDS, Mark has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
a1 plumbing and heating services Key Finiance
LIABILITIES
£61.9k
-16%
CASH
£9.58k
-56%
TOTAL ASSETS
£89.29k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EDWARDS, Mark
Resigned: 30 October 2007
Appointed Date: 28 June 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Director
EDWARDS, Ian
Resigned: 01 July 2016
Appointed Date: 30 October 2007
45 years old
Director
EDWARDS, Mark
Resigned: 30 October 2007
Appointed Date: 28 June 2006
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Persons With Significant Control
Mr Mark Edwards
Notified on: 25 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Edwards
Notified on: 25 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 PLUMBING AND HEATING SERVICES LTD Events
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Termination of appointment of Ian Edwards as a director on 1 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 24 more events
24 Jul 2006
Ad 28/06/06--------- £ si 4@1=4 £ ic 2/6
24 Jul 2006
New secretary appointed;new director appointed
28 Jun 2006
Secretary resigned
28 Jun 2006
Director resigned
28 Jun 2006
Incorporation