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1ST ADVANCED HEATING & PLUMBING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Advanced Heating & Plumbing Limited. The company was founded 14 years ago and was given the registration number 07129038. The firm's registered office is in LANCING. You can find them at 31 Beachcroft Place, , Lancing, West Sussex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:1ST ADVANCED HEATING & PLUMBING LIMITED
Company Number:07129038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:31 Beachcroft Place, Lancing, West Sussex, England, BN15 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Beachcroft Place, Lancing, England, BN15 8JN

Director26 February 2020Active
35, Vale Avenue, Worthing, England, BN14 0BZ

Director25 November 2019Active
35, Vale Avenue, Findon, England, BN14 0BZ

Director19 January 2010Active
31, Beachcroft Place, Lancing, England, BN15 8JN

Director01 April 2019Active

People with Significant Control

Mr Sam Pearson
Notified on:01 April 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:31, Beachcroft Place, Lancing, England, BN15 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mrs Linda Gillian Pearson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:31, Beachcroft Place, Lancing, England, BN15 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-11-28Officers

Termination director company with name termination date.

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2019-11-28Officers

Appoint person director company with name date.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-04-11Officers

Termination director company with name termination date.

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2019-04-11Officers

Appoint person director company with name date.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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