Allied Plumbing & Heating Limited

Company Name	Allied Plumbing & Heating Limited
Director	Sukhjit Singh
Company Status	Active
Company Number	05673576
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Sukhjit Singh
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	12 Brunswick Road Bexleyheath DA6 8EN

Secretary Name	Mrs Rajbir Kaur
Status	Current
Appointed	01 March 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	12 Brunswick Road Bexleyheath DA6 8EN

Secretary Name	Mrs Rajbir Kaur
Nationality	Indian
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Manager
Correspondence Address	12 Brunswick Road Bexleyheath DA6 8EN

Contact

Website	www.gkboilerparts.co.uk/
Telephone	020 88547766
Telephone region	London

Location

Registered Address	16 Boughton Road London SE28 0AG
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead Moorings
Built Up Area	Greater London

Shareholders

50 at £1	Sukhjit Singh 50.00% Ordinary
10 at £1	Ekam Kaur 10.00% Ordinary
10 at £1	Gunit Kaur 10.00% Ordinary
10 at £1	Pritpal Kaur 10.00% Ordinary
10 at £1	Rajbir Kaur 10.00% Ordinary
10 at £1	Samar Singh 10.00% Ordinary

Financials

Year	2014
Net Worth	£43,300
Cash	£8,644
Current Liabilities	£83,801

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

30 April 2015	Delivered on: 8 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 104 lower road belvedere kent. Outstanding
24 February 2015	Delivered on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 October 2013	Delivered on: 16 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 16A chesnut rise, plumstead, london. Outstanding

Filing History

31 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
9 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
11 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 May 2015	Registration of charge 056735760003, created on 30 April 2015 (12 pages)
8 May 2015	Registration of charge 056735760003, created on 30 April 2015 (12 pages)
28 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
4 March 2015	Registration of charge 056735760002, created on 24 February 2015 (17 pages)
4 March 2015	Registration of charge 056735760002, created on 24 February 2015 (17 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 October 2013	Registration of charge 056735760001 (13 pages)
16 October 2013	Registration of charge 056735760001 (13 pages)
25 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 February 2010	Director's details changed for Mr Sukhjit Singh on 12 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Sukhjit Singh on 12 January 2010 (2 pages)
10 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 August 2009	Registered office changed on 06/08/2009 from 23 lakedale road london SE18 1PP united kingdom (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 23 lakedale road london SE18 1PP united kingdom (1 page)
2 March 2009	Secretary's change of particulars / rajbir kaur / 15/01/2009 (2 pages)
2 March 2009	Return made up to 12/01/09; full list of members (3 pages)
2 March 2009	Director's change of particulars / sukhjit singh / 15/01/2009 (1 page)
2 March 2009	Return made up to 12/01/09; full list of members (3 pages)
2 March 2009	Director's change of particulars / sukhjit singh / 15/01/2009 (1 page)
2 March 2009	Secretary's change of particulars / rajbir kaur / 15/01/2009 (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 June 2008	Director's change of particulars / sukhjit singh / 01/02/2008 (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from 23 lakedale road london SE18 1PP united kingdom (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 23 lakedale road london SE18 1PP united kingdom (1 page)
4 June 2008	Return made up to 12/01/08; full list of members (3 pages)
4 June 2008	Director's change of particulars / sukhjit singh / 01/02/2008 (2 pages)
4 June 2008	Return made up to 12/01/08; full list of members (3 pages)
4 June 2008	Secretary's change of particulars / rajbir kaur / 01/02/2008 (2 pages)
4 June 2008	Secretary's change of particulars / rajbir kaur / 01/02/2008 (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from 231 plumstead high street london SE18 1HF (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 231 plumstead high street london SE18 1HF (1 page)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 12/01/07; full list of members (2 pages)
27 February 2007	Return made up to 12/01/07; full list of members (2 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 44B macbean street plumstead london SE18 6LW (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 44B macbean street plumstead london SE18 6LW (1 page)
12 January 2006	Incorporation (13 pages)
12 January 2006	Incorporation (13 pages)

Allied Plumbing & Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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