A & E PLUMBING AND HEATING LIMITED

A & E PLUMBING AND HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & E PLUMBING AND HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04234280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & E PLUMBING AND HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is A & E PLUMBING AND HEATING LIMITED located?

    Registered Office Address
    22 Sandholme Road
    Eastrington
    DN14 7QQ Goole
    East Riding Of Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & E PLUMBING AND HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for A & E PLUMBING AND HEATING LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for A & E PLUMBING AND HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Secretary's details changed for Joanne Bentley on Aug 16, 2021

    1 pagesCH03

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Director's details changed for Stephen Ellis on Aug 16, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 36 Willow Garth Eastrington Goole North Humberside DN14 7QP to 22 Sandholme Road Eastrington Goole East Riding of Yorkshire DN14 7QQ on Feb 21, 2020

    1 pagesAD01

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of A & E PLUMBING AND HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Joanne
    Sandholme Road
    Eastrington
    DN14 7QQ Goole
    22
    East Riding Of Yorkshire
    England
    Secretary
    Sandholme Road
    Eastrington
    DN14 7QQ Goole
    22
    East Riding Of Yorkshire
    England
    BritishOpticians Assistant77016590002
    ELLIS, Stephen
    Sandholme Road
    Eastrington
    DN14 7QQ Goole
    22
    East Riding Of Yorkshire
    England
    Director
    Sandholme Road
    Eastrington
    DN14 7QQ Goole
    22
    East Riding Of Yorkshire
    England
    EnglandBritishDirector77016700002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    PATRICK, Allen
    208 Main Road
    Newport
    HU15 2RH Brough
    North Humberside
    Director
    208 Main Road
    Newport
    HU15 2RH Brough
    North Humberside
    BritishDirector77016900001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of A & E PLUMBING AND HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Ellis
    Sandholme Road
    Eastrington
    DN14 7QQ Goole
    22
    East Riding Of Yorkshire
    England
    Apr 06, 2016
    Sandholme Road
    Eastrington
    DN14 7QQ Goole
    22
    East Riding Of Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joanne Ellis
    Sandholme Road
    Eastrington
    DN14 7QQ Goole
    22
    East Riding Of Yorkshire
    England
    Apr 06, 2016
    Sandholme Road
    Eastrington
    DN14 7QQ Goole
    22
    East Riding Of Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0