Company NameArea Plumbing & Electrics Limited
DirectorDavid Leslie Hughes
Company StatusActive
Company Number05402190
CategoryPrivate Limited Company
Incorporation Date23 March 2005(19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr David Leslie Hughes
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2005(same day as company formation)
RoleBuilder Plumber
Country of ResidenceUnited Kingdom
Correspondence Address95 Gathurst Road
Orrell
Wigan
Lancashire
WN5 8QJ
Secretary NameMrs Ann Dorothy Hughes
NationalityBritish
StatusCurrent
Appointed23 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressAthertons Farm House
Off Winstanley Road Orrell
Wigan
Lancs
WN5 7XA
Director NameMr Eric Hughes
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(same day as company formation)
RoleBuilder Plumber
Country of ResidenceEngland
Correspondence AddressAthertons Farm House
Off Winstanley Road Orrell
Wigan
Lancashire
WN5 7XA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01695 632729
Telephone regionSkelmersdale

Location

Registered AddressAthertons Farmhouse
Off Winstanley Road, Orrell
Wigan
WN5 7XA
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardOrrell
Built Up AreaWigan

Shareholders

350 at £1David Leslie Hughes
70.00%
Ordinary
100 at £1Eric Hughes
20.00%
Ordinary
50 at £1Mrs Ann Dorothy Hughes
10.00%
Ordinary

Financials

Year2014
Net Worth£79,118
Cash£1,827
Current Liabilities£69,554

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 March 2024 (1 month, 3 weeks ago)
Next Return Due2 April 2025 (10 months, 3 weeks from now)

Filing History

19 March 2024Confirmation statement made on 19 March 2024 with no updates (3 pages)
25 September 2023Total exemption full accounts made up to 30 April 2023 (12 pages)
23 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 30 April 2022 (12 pages)
26 April 2022Total exemption full accounts made up to 30 April 2021 (12 pages)
23 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 30 April 2020 (12 pages)
8 April 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
7 April 2021Termination of appointment of Eric Hughes as a director on 14 August 2020 (1 page)
30 March 2020Confirmation statement made on 23 March 2020 with updates (4 pages)
22 January 2020Total exemption full accounts made up to 30 April 2019 (11 pages)
20 May 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
25 March 2019Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 30 April 2018 (11 pages)
16 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
29 August 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
23 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500
(5 pages)
28 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500
(5 pages)
24 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500
(5 pages)
8 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500
(5 pages)
12 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 500
(5 pages)
31 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 500
(5 pages)
16 July 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 July 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
22 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
28 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
27 July 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 July 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 March 2010Director's details changed for David Leslie Hughes on 23 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Eric Hughes on 23 March 2010 (2 pages)
25 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for David Leslie Hughes on 23 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Eric Hughes on 23 March 2010 (2 pages)
25 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
6 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 April 2009Return made up to 23/03/09; full list of members (4 pages)
1 April 2009Return made up to 23/03/09; full list of members (4 pages)
31 March 2009Director's change of particulars / david hughes / 22/03/2009 (1 page)
31 March 2009Director's change of particulars / david hughes / 22/03/2009 (1 page)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 April 2008Return made up to 23/03/08; full list of members (4 pages)
8 April 2008Return made up to 23/03/08; full list of members (4 pages)
24 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 May 2007Return made up to 23/03/07; full list of members (3 pages)
17 May 2007Return made up to 23/03/07; full list of members (3 pages)
20 October 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 October 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 May 2006Return made up to 23/03/06; full list of members (7 pages)
5 May 2006Return made up to 23/03/06; full list of members (7 pages)
18 April 2005New secretary appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
18 April 2005New director appointed (2 pages)
18 April 2005New secretary appointed (2 pages)
18 April 2005Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
18 April 2005New director appointed (2 pages)
18 April 2005Ad 23/03/05--------- £ si 500@1=500 £ ic 1/501 (2 pages)
18 April 2005Ad 23/03/05--------- £ si 500@1=500 £ ic 1/501 (2 pages)
1 April 2005Secretary resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Secretary resigned (1 page)
23 March 2005Incorporation (16 pages)
23 March 2005Incorporation (16 pages)