Mark Edwards Plumbing & Heating Limited

Company Registration Number: 05863527

Company registered in England and Wales

Approximate location Map
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Mark Edwards Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in Northants.

Registered Address

27 ASH CLOSE, IRCHESTER
WELLINGBOROUGH
NORTHANTS
NN29 7BP

There are 3 companies currently registered at this postcode, including this one.

All companies at NN29 7BP

Registration Data

Company Number

05863527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,251£29,001£32,942£31,282£33,726£54,272£51,115
of which Cash £4,077£6,501£6,485£4,436£11,354£35,657£24,400
Total Assets £24,251£29,001£32,942£31,282£33,726£54,272£51,115
Current Liabilities £24,834£30,879£35,222£35,519£38,836£61,664£60,556
Net Current Assets £-583£-1,878£-2,280£-4,237£-5,110£-7,392£-9,441
Total Net Worth £1,001£234£535£124£6£181£96

Previous Names

No previous names

Company Officers

  • EDWARDS, Joanne

    Secretary

    Appointed on 30 June 2006

    27 Ash Close
    Irchester
    Wellingborough
    Northamptonshire
    NN29 7BP

  • EDWARDS, Joanne

    Director

    Appointed on 30 June 2006

    Nationality: British

    Occupation: Administrator And Secretary

    Month of birth: August 1968

    27 Ash Close
    Irchester
    Wellingborough
    Northamptonshire
    NN29 7BP

  • EDWARDS, Mark

    Director

    Appointed on 30 June 2006

    Nationality: British

    Occupation: Plumber And Heating Engineer

    Month of birth: July 1968

    27 Ash Close
    Irchester
    Northamptonshire
    NN29 7BP

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 14/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NG2GA. Transaction: MzE3OTM5NjgyM2FkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YYXHH5. Transaction: MzE2NzYzNDMyOGFkaXF6a2N4.

  3. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7QR0P. Transaction: MzE1MjAzNjY5OGFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50B44WB. Transaction: MzE0MTQ4NDcyOWFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOP5M. Transaction: MzEyNjI0NDMxOGFkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42UDWCG. Transaction: MzExODgxNjMzOGFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZJ08. Transaction: MzEwMjg1NDYzMmFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30MZ86A. Transaction: MzA5MzYyODAyM2FkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVRPU. Transaction: MzA4MDc0NDQ3OWFkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X206ZBW0. Transaction: MzA3MTIwMTE1NmFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGI1DS. Transaction: MzA2MDI1OTAwN2FkaXF6a2N4.

  12. 16 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X190SNE4. Transaction: MzA1NzU3MjE4MWFkaXF6a2N4.

  13. 30 June 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X23RQVFT. Transaction: MzAzOTcxMzkzNmFkaXF6a2N4.

  14. 1 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AG2S0R7I. Transaction: MzAzMTQ1OTQwOWFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XZBYDLAD. Transaction: MzAxODYzMzU1MmFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Joanne Edwards on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XZBYBLAB. Transaction: MzAxODYxOTQwMWFkaXF6a2N4.

  17. 30 June 2010 Director's details changed for Mark Edwards on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XZBYCLAC. Transaction: MzAxODYxOTQwMmFkaXF6a2N4.

  18. 17 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AL9TMGNM. Transaction: MzAwNzIzNDU0NGFkaXF6a2N4.

  19. 30 June 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6PZB5W. Transaction: MjAzNjExNDA3MWFkaXF6a2N4.

  20. 8 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5KK473X. Transaction: MjAyNTMxOTY0OGFkaXF6a2N4.

  21. 1 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATP411V. Transaction: MjAwODE4Njg1MWFkaXF6a2N4.

  22. 11 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyMDU2NGFkaXF6a2N4.

  23. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2MjQxMmFkaXF6a2N4.

  24. 14 July 2006 Registered office changed on 14/07/06 from: 27 ash close, irchester wellingborough northants NN29 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMzMzYxOGFkaXF6a2N4.

  25. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4MzA5MmFkaXF6a2N4.

  26. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1MzMzNWFkaXF6a2N4.

  27. 14 July 2006 Accounting reference date extended from 30/06/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzI5NTgxMWFkaXF6a2N4.

  28. 14 July 2006 Ad 05/07/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkwODA2MmFkaXF6a2N4.

  29. 14 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3OTI5NmFkaXF6a2N4.

  30. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxNTc4MWFkaXF6a2N4.

  31. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjYzNjYzM2FkaXF6a2N4.

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