A.J. Hogg Plumbing & Heating Ltd

Company Name	A.J. Hogg Plumbing & Heating Ltd
Company Status	Active
Company Number	04544310
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Andrew John Hogg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Plumbing And Heating Engineer
Country of Residence	England
Correspondence Address	5 Tumulus Way Colchester Essex CO2 9SD

Secretary Name	Sherrie Velda Hogg
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Tumulus Way Colchester Essex CO2 9SD

Director Name	Sherrie Velda Hogg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(3 years after company formation)
Appointment Duration	18 years, 7 months
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	5 Tumulus Way Colchester Essex CO2 9SD

Director Name	Mr Daryll Hogg
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(14 years after company formation)
Appointment Duration	7 years, 6 months
Role	Plumbing And Heating Engineer
Country of Residence	England
Correspondence Address	5 Tumulus Way Colchester Essex CO2 9SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	andy-hogg.co.uk

Location

Registered Address	Rusty Tiles Coggeshall Road Dedham Colchester CO7 6ET
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Dedham
Ward	Rural North
Built Up Area	Dedham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Andrew John Hogg 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,396
Cash	£26,371
Current Liabilities	£31,275

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

17 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
19 October 2020	Registered office address changed from 3 North Hill Colchester CO1 1DZ to Town Wall House Balkerne Hill Colchester Essex C03 3AD on 19 October 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
3 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
20 October 2016	Appointment of Mr Daryll Hogg as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr Daryll Hogg as a director on 18 October 2016 (2 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2010	Director's details changed for Andrew John Hogg on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Andrew John Hogg on 25 September 2010 (2 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Sherrie Velda Hogg on 25 September 2010 (2 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Sherrie Velda Hogg on 25 September 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 June 2010	Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG on 1 June 2010 (1 page)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 October 2008	Return made up to 25/09/08; full list of members (3 pages)
10 October 2008	Return made up to 25/09/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 October 2007	Return made up to 25/09/07; no change of members (7 pages)
22 October 2007	Return made up to 25/09/07; no change of members (7 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 October 2006	Return made up to 25/09/06; full list of members (7 pages)
24 October 2006	Return made up to 25/09/06; full list of members (7 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 May 2006	New director appointed (2 pages)
31 October 2005	Return made up to 25/09/05; full list of members (6 pages)
31 October 2005	Return made up to 25/09/05; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 October 2004	Return made up to 25/09/04; full list of members (6 pages)
21 October 2004	Return made up to 25/09/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 October 2003	Return made up to 25/09/03; full list of members (6 pages)
13 October 2003	Return made up to 25/09/03; full list of members (6 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Director resigned (1 page)
23 October 2002	Ad 25/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 October 2002	Ad 25/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2002	Incorporation (16 pages)
25 September 2002	Incorporation (16 pages)

A.J. Hogg Plumbing & Heating Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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