About

Registered Number: 03869959
Date of Incorporation: 02/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Old Station Way, Hempstead Road, Holt, Norfolk, NR25 6DH

 

Based in Norfolk, Allison Heating & Plumbing Ltd was established in 1999, it has a status of "Active". There are 5 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Michael John 02 November 1999 - 1
MORTER, Sharon Mary 21 October 2003 - 1
FLETCHER, Paul 01 July 2005 01 August 2010 1
TOYN, Jon 01 January 2008 02 August 2010 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Simon Christopher 02 November 1999 21 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 07 November 2014
CH03 - Change of particulars for secretary 07 November 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 09 November 2012
CH01 - Change of particulars for director 09 November 2012
CH03 - Change of particulars for secretary 09 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AA - Annual Accounts 22 September 2010
TM01 - Termination of appointment of director 16 August 2010
TM01 - Termination of appointment of director 16 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 03 October 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
363a - Annual Return 19 November 2007
AA - Annual Accounts 25 October 2007
CERTNM - Change of name certificate 24 May 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 21 September 2006
287 - Change in situation or address of Registered Office 03 January 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 07 September 2004
395 - Particulars of a mortgage or charge 03 March 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
363s - Annual Return 05 November 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 23 August 2001
395 - Particulars of a mortgage or charge 14 March 2001
363s - Annual Return 14 November 2000
287 - Change in situation or address of Registered Office 25 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1999
225 - Change of Accounting Reference Date 06 December 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
NEWINC - New incorporation documents 02 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2004 Outstanding

N/A

Debenture 02 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.