APL Plumbing And Heating Engineers Limited
- Company number
- 11493611
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2018
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, David | Director | 1 May 2024 | |
| COBAT SECRETARIAL SERVICES LTD | Corporate-Secretary | 1 Aug 2018 | |
| NUTTGENS, Brian Edward | Director | 1 Aug 2018 | 1 Jul 2024 |
| NUTTGENS, Phillip Raymond | Director | 1 Aug 2018 | 1 Jul 2024 |
| PENNY, Alan John | Director | 1 Jan 2020 | 26 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Austin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2025 | |
| Mr Alan John Penny | Ownership Of Shares 25 To 50 Percent | 1 Apr 2019 | 1 Nov 2025 |
| Mr Phillip Raymond Nuttgens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | 1 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£9,216 | £85 | 2 |
| 31 Mar 2024 | £3,728 | £2,654 | 2 |
| 31 Mar 2023 | £2,524 | £930 | 2 |
| 31 Mar 2022 | £1,290 | £3,979 | 2 |
| 31 Mar 2021 | £1,021 | £2,382 | 2 |
| 31 Mar 2020 | £654 | £479 | - |
| 31 Mar 2019 | £8,845 | £2,206 | 2 |
Connections
Directors’ other companies
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Sherringham Interiors Limited
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Essex Builders Merchants Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at H.C.M. Windows & Doors Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Kent Group Services Limited
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at I Fit Out Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at A.R. Beckford Trading Limited
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Essex Angling Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Peggy Sues Piano Bar Ltd
- COBAT SECRETARIAL SERVICES LTD - Corporate-Secretary at Oneresponseuk Ltd
Registered address
266 companies are registered at this address - likely a registration agent.