| Company Name | Ace Plumbing & Heating Limited |
|---|---|
| Directors | Craig Pugh and Carrie Fisher |
| Company Status | Active |
| Company Number | 08942515 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Craig Pugh |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Henson Grove Newton Aycliffe DL5 4NJ |
| Secretary Name | Mr Craig Pugh |
|---|---|
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Henson Grove Newton Aycliffe DL5 4NJ |
| Director Name | Miss Carrie Fisher |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2021(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hornbeam Close Durham DH1 1EN |
Location
| Registered Address | 5 Hornbeam Close Durham DH1 1EN |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Craig Pugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,876 |
| Cash | £8,646 |
| Current Liabilities | £469 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Registered office address changed from 14-15 Dragonville Industrial Estate Durham DH1 2XH England to 5 Hornbeam Close Durham DH1 1EN on 9 February 2023 (1 page) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 12 October 2022 | Confirmation statement made on 1 September 2022 with updates (6 pages) |
| 12 October 2022 | Cessation of Carrie Fisher as a person with significant control on 12 October 2022 (1 page) |
| 20 April 2022 | Registered office address changed from 5 Hornbeam Close Durham DH1 1EN England to 14-15 Dragonville Industrial Estate Durham DH1 2XH on 20 April 2022 (1 page) |
| 20 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 13 May 2021 | Appointment of Miss Carrie Fisher as a director on 13 May 2021 (2 pages) |
| 29 April 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 27 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 April 2021 | Confirmation statement made on 15 March 2021 with updates (6 pages) |
| 7 May 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Change of details for Mr Craig Pugh as a person with significant control on 1 March 2019 (2 pages) |
| 22 March 2019 | Notification of Carrie Fisher as a person with significant control on 1 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
| 11 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 May 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Registered office address changed from 10 Henson Grove Newton Aycliffe DL54NJ to 5 Hornbeam Close Durham DH1 1EN on 13 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Registered office address changed from 10 Henson Grove Newton Aycliffe DL54NJ to 5 Hornbeam Close Durham DH1 1EN on 13 May 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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