UKBizDB.co.uk

ALLISON HEATING AND PLUMBING LIMITED

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

This company is commonly known as Allison Heating And Plumbing Limited. The company was founded 24 years ago and was given the registration number 03869959. The firm's registered office is in HOLT. You can find them at Old Station Way, Hempstead Road, Holt, Norfolk. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ALLISON HEATING AND PLUMBING LIMITED
Company Number:03869959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Old Station Way, Hempstead Road, Holt, Norfolk, NR25 6DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fieldings Drive, Yaxham, Dereham, United Kingdom, NR19 1FR

Secretary21 October 2003Active
21 Swann Grove, Holt, NR25 6DP

Director02 November 1999Active
49 Chequers Close, Briston, NR24 2PW

Director02 November 1999Active
1, Fieldings Drive, Yaxham, Dereham, United Kingdom, NR19 1FR

Director21 October 2003Active
49 Chequers Close, Briston, NR24 2PW

Secretary02 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 1999Active
Holly House, 51 Cromer Road, Holt, NR25 6EX

Director02 November 1999Active
9 Sears Close, Aylsham, NR11 6JB

Director01 July 2005Active
Sunset, Station Road West Runton, Cromer, NR27 9QD

Director01 January 2008Active

People with Significant Control

Mr Michael John Allison
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:21, Swann Grove, Holt, England, NR25 6DP
Nature of control:
  • Significant influence or control
Mrs Sharon Mary Morter
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:1, Fieldings Drive, Dereham, England, NR19 1FR
Nature of control:
  • Significant influence or control
Mr Simon Christopher Elliott
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:49, Chequers Close, Melton Constable, England, NR24 2PW
Nature of control:
  • Significant influence or control

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
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type total exemption small.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Accounts

Accounts with accounts type total exemption small.

Download
2014-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Officers

Change person director company with change date.

Download
2014-11-07Officers

Change person secretary company with change date.

Download
2014-04-23Accounts

Accounts with accounts type total exemption small.

Download
2013-11-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-27Accounts

Accounts with accounts type total exemption small.

Download
2012-11-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.