About

Registered Number: 06059796
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 174 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LE

 

Abc Plumbing & Heating Ltd was registered on 22 January 2007 and has its registered office in Warwickshire. We don't know the number of employees at the business. There are 2 directors listed as Cottrill, Joanne, Cottrill, Andrew Basil for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTRILL, Andrew Basil 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COTTRILL, Joanne 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew Basil Cottrill/
1980-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Joanne Cottrill/
1982-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 16 November 2011
CH01 - Change of particulars for director 17 February 2011
CH03 - Change of particulars for secretary 17 February 2011
AD01 - Change of registered office address 17 February 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 30 December 2010
AA01 - Change of accounting reference date 18 October 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 06 December 2009
DISS40 - Notice of striking-off action discontinued 05 June 2009
363a - Annual Return 04 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.