A M S Plumbing & Heating Ltd in Shepperton MIDDLESEX

A M S Plumbing & Heating Ltd MIDDLESEX

A M S Plumbing & Heating started in year 2005 as Private Limited Company with registration number 05521723. The A M S Plumbing & Heating company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Middlesex at 1 Minsterley Avenue. Postal code: TW17 8QS.

Currently there are 2 directors in the the firm, namely Lesley S. and Alan S.. In addition one secretary - Lesley S. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

A M S Plumbing & Heating Ltd Address / Contact

Office Address	1 Minsterley Avenue
Office Address2	Shepperton
Town	Middlesex
Post code	TW17 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05521723
Date of Incorporation	Thu, 28th Jul 2005
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Lesley S.

Position: Director

Appointed: 25 January 2017

Lesley S.

Position: Secretary

Appointed: 28 July 2005

Alan S.

Position: Director

Appointed: 28 July 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2005

Resigned: 28 July 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 July 2005

Resigned: 28 July 2005

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Alan S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lesley S. This PSC owns 25-50% shares.

Alan S.

Notified on	28 July 2016
Nature of control:	25-50% shares

Lesley S.

Notified on	28 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Current Assets	323 664	326 911
Net Assets Liabilities	290 928	322 741

Other
Average Number Employees During Period	3	4
Creditors	32 736	21 940
Fixed Assets		32 152
Net Current Assets Liabilities	290 928	304 971
Total Assets Less Current Liabilities	290 928	337 123

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 11th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/28 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 13th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 14th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 17th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 21st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 17th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/28 filed on: 28th, July 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/01/25. filed on: 25th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 8th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 12th, August 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/12	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/29	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 15th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 14th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 20th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 10th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 28th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 29th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 29th, June 2007	accounts	Free Download (9 pages)
287	Registered office changed on 21/06/07 from: 120 pine gardens, eastcote hayes middlesex HA4 9TH filed on: 21st, June 2007	address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 120 pine gardens, eastcote hayes middlesex HA4 9TH filed on: 21st, June 2007	address	Free Download (1 page)
363s	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007	annual return	Free Download (6 pages)
288a	On 2006/03/22 New director appointed filed on: 22nd, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/22 New secretary appointed filed on: 22nd, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/22 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/22 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288a	On 2006/03/22 New secretary appointed filed on: 22nd, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/22 New director appointed filed on: 22nd, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/22 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/22 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (16 pages)

A M S Plumbing & Heating Ltd MIDDLESEX

A M S Plumbing & Heating Ltd Address / Contact

Company Information / Profile

Company staff

Lesley S.

Lesley S.

Alan S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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