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ABERCORN HEATING & PLUMBING LIMITED

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

This company is commonly known as Abercorn Heating & Plumbing Limited. The company was founded 18 years ago and was given the registration number 05568177. The firm's registered office is in WOODFORD GREEN. You can find them at 25 Arundel Drive, , Woodford Green, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ABERCORN HEATING & PLUMBING LIMITED
Company Number:05568177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:25 Arundel Drive, Woodford Green, Essex, IG8 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Arundel Drive, Woodford Green, IG8 9BZ

Director26 April 2022Active
43, Chigwell Rise, Chigwell, IG7 6AQ

Secretary30 November 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 September 2005Active
25 Arundel Drive, Woodford Green, IG8 9BZ

Director30 November 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 September 2005Active

People with Significant Control

Ms Celestine Erica King
Notified on:26 April 2022
Status:Active
Date of birth:November 1959
Nationality:British
Address:25, Arundel Drive, Woodford Green, IG8 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Malcolm Thomas King
Notified on:20 September 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:25, Arundel Drive, Woodford Green, England, IG8 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-18Dissolution

Dissolution application strike off company.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Officers

Appoint person director company with name date.

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2022-03-02Officers

Termination director company with name termination date.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-10-03Gazette

Gazette filings brought up to date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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