| Company Name | AAA Plumbing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07075110 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 April 2022 (1 year, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr David James Pettet |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Maintenance |
| Country of Residence | England |
| Correspondence Address | 42 Herondale Basildon Essex SS14 1RR |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Pettet 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracey Pettet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,921 |
| Cash | £26,742 |
| Current Liabilities | £23,137 |
Accounts
| Latest Accounts | 30 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 30 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Micro company accounts made up to 30 March 2020 (5 pages) |
| 19 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 30 March 2019 (5 pages) |
| 12 August 2019 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
| 21 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 30 March 2018 (4 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 30 March 2017 (2 pages) |
| 27 July 2017 | Total exemption full accounts made up to 30 March 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 23 November 2015 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 10 November 2015 | Statement of capital following an allotment of shares on 28 February 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 28 February 2015
|
| 10 December 2014 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 27 January 2014 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 3 January 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 4 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 December 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 11 December 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 26 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2009 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 14 December 2009 | Appointment of David James Pettet as a director (3 pages) |
| 14 December 2009 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 14 December 2009 | Appointment of David James Pettet as a director (3 pages) |
| 13 November 2009 | Incorporation (42 pages) |
| 13 November 2009 | Incorporation (42 pages) |