Company NameAdvanced Plumbing Systems Limited
DirectorAnthony David Courtney
Company StatusActive
Company Number08303325
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Anthony David Courtney
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2014(1 year, 8 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Dairy Great Sir Hughes Farm
Great Baddow
Chelmsford
CM2 7SZ
Director NameMr Andrew James Stickings
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address20 King Edward Drive
Grays
Essex
RM16 2GG

Location

Registered AddressThe Old Dairy Great Sir Hughes Farm
Great Baddow
Chelmsford
CM2 7SZ
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGalleywood
WardGalleywood

Shareholders

100 at £0.01Anthony David Courtney
100.00%
Ordinary

Financials

Year2014
Net Worth£123,247
Cash£25,171
Current Liabilities£176,571

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

15 February 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
4 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
18 November 2019Registered office address changed from The Dairy Great Sir Hughes Farm Great Baddow Chelmsford CM2 7SZ England to The Old Dairy Great Sir Hughes Farm Great Baddow Chelmsford CM2 7SZ on 18 November 2019 (1 page)
12 November 2019Registered office address changed from The Granary Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford CM2 7SZ to The Dairy Great Sir Hughes Farm Great Baddow Chelmsford CM2 7SZ on 12 November 2019 (1 page)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
15 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
28 November 2016Director's details changed for Mr Anthony David Courtney on 22 November 2016 (2 pages)
28 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
28 November 2016Director's details changed for Mr Anthony David Courtney on 22 November 2016 (2 pages)
30 November 2015Director's details changed for Mr Anthony David Courtney on 1 November 2015 (2 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Director's details changed for Mr Anthony David Courtney on 1 November 2015 (2 pages)
6 August 2015Termination of appointment of Andrew James Stickings as a director on 6 August 2015 (1 page)
6 August 2015Registered office address changed from 20 King Edward Drive Grays Essex RM16 2GG to The Granary Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford CM2 7SZ on 6 August 2015 (1 page)
6 August 2015Registered office address changed from 20 King Edward Drive Grays Essex RM16 2GG to The Granary Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford CM2 7SZ on 6 August 2015 (1 page)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015Registered office address changed from 20 King Edward Drive Grays Essex RM16 2GG to The Granary Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford CM2 7SZ on 6 August 2015 (1 page)
6 August 2015Termination of appointment of Andrew James Stickings as a director on 6 August 2015 (1 page)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015Termination of appointment of Andrew James Stickings as a director on 6 August 2015 (1 page)
15 January 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
15 January 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
19 August 2014Appointment of Mr Anthony David Courtney as a director on 14 August 2014 (2 pages)
19 August 2014Appointment of Mr Anthony David Courtney as a director on 14 August 2014 (2 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 June 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
5 June 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders (3 pages)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders (3 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)