A2z Plumbing & Heating Limited in Stoke-on-trent STAFFORDSHIRE - ST6 1DW

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A2z Plumbing & Heating Limited STAFFORDSHIRE

Founded in 2004, A2z Plumbing & Heating, classified under reg no. 05316587 is an active company. Currently registered at 20 Moorland Road, Burslem ST6 1DW, Staffordshire the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Gary F., Joseph H.. Of them, Joseph H. has been with the company the longest, being appointed on 31 July 2013 and Gary F. has been with the company for the least time - from 1 April 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Clare A. who worked with the the firm until 1 October 2013.

A2z Plumbing & Heating Limited Address / Contact

Office Address	20 Moorland Road, Burslem
Office Address2	Stoke-on-trent
Town	Staffordshire
Post code	ST6 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05316587
Date of Incorporation	Mon, 20th Dec 2004
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Gary F.

Position: Director

Appointed: 01 April 2017

Joseph H.

Position: Director

Appointed: 31 July 2013

Clare A.

Position: Secretary

Appointed: 20 December 2004

Resigned: 01 October 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 20 December 2004

Gary F.

Position: Director

Appointed: 20 December 2004

Resigned: 31 March 2017

Andrew A.

Position: Director

Appointed: 20 December 2004

Resigned: 29 October 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 December 2004

Resigned: 20 December 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Gary F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Joseph H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary F.

Notified on	20 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Joseph H.

Notified on	20 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 1st April 2017 filed on: 11th, October 2017	officers	Free Download (2 pages)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 13th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th December 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th January 2016: 10.00 GBP	capital
AR01	Annual return drawn up to 20th December 2014 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
TM01	29th October 2013 - the day director's appointment was terminated filed on: 31st, August 2014	officers	Free Download (2 pages)
TM02	1st October 2013 - the day secretary's appointment was terminated filed on: 31st, August 2014	officers	Free Download (2 pages)
CH01	On 6th January 2014 director's details were changed filed on: 31st, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th December 2013 with full list of members filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st January 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, January 2014	accounts	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2012: 8.00 GBP filed on: 7th, October 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2013: 10.00 GBP filed on: 7th, October 2013	capital	Free Download (4 pages)
AP01	New director was appointed on 13th August 2013 filed on: 13th, August 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 20th December 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th December 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
CH01	On 21st December 2010 director's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th December 2010 with full list of members filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
CH01	On 19th December 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th December 2009 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
CH01	On 19th December 2009 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, November 2008	accounts	Free Download (7 pages)
363s	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 20th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 20th, June 2005	accounts	Free Download (1 page)
288a	On 21st January 2005 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 21st January 2005 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 21st January 2005 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 21st January 2005 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 21st January 2005 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 21st January 2005 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 18th January 2005 Secretary resigned filed on: 18th, January 2005	officers	Free Download (1 page)
288b	On 18th January 2005 Director resigned filed on: 18th, January 2005	officers	Free Download (1 page)
288b	On 18th January 2005 Director resigned filed on: 18th, January 2005	officers	Free Download (1 page)
288b	On 18th January 2005 Secretary resigned filed on: 18th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (17 pages)

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