System One Plumbing & Heating Limited (number 04173672) is a private limited company incorporated on 2001-03-06. The enterprise is located at The Nook, Upwick Green Albury, Nr Ware SG11 2JX. System One Plumbing & Heating Limited operates Standard Industrial Classification: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name System One Plumbing & Heating Limited
Number 04173672
Date of Incorporation: March 6, 2001
End of financial year: 30 April
Address: The Nook, Upwick Green Albury, Nr Ware, SG11 2JX
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in this business, we can name: Mandy H. (in the company from 01 May 2016), Robert H. (appointment date: 06 March 2001). 1 secretary is present as well: Mandy H. (appointed on 06 March 2001). The Companies House lists 2 persons of significant control, namely: Mandy H. owns over 3/4 of shares, 3/4 to full of voting rights, Robert H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 47,073 30,342 28,061 38,172 50,976 75,624 54,723 40,426 88,345 92,592 99,000 29,640
Fixed Assets - - - 2,413 1,810 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds - - - 7,348 18,799 - - - - - - -
Tangible Fixed Assets 5,719 4,289 3,217 2,413 1,810 - - - - - - -
Total Assets Less Current Liabilities - - - 8,643 20,611 - - - - - - -

People with significant control

Mandy H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 6th, December 2023 | accounts
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