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Home > England & Wales Companies > A D VEALE PLUMBING AND HEATING LIMITED
Company Information for

A D VEALE PLUMBING AND HEATING LIMITED

Prospect House, Rouen Road, Norwich, NR1 1RE,
Company Registration Number
04119094
Private Limited Company
Liquidation

Company Overview

About A D Veale Plumbing And Heating Ltd
A D VEALE PLUMBING AND HEATING LIMITED was founded on 2000-12-04 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A D Veale Plumbing And Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A D VEALE PLUMBING AND HEATING LIMITED
 
Legal Registered Office
Prospect House
Rouen Road
Norwich
NR1 1RE
Other companies in IP1
 
Filing Information
Company Number 04119094
Company ID Number 04119094
Date formed 2000-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB368316239  
Last Datalog update: 2023-08-17 11:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D VEALE PLUMBING AND HEATING LIMITED
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Company Officers of A D VEALE PLUMBING AND HEATING LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JOYCE VEALE
 Company Secretary 2002-12-17
ANTHONY DAVID VEALE
 Director 2000-12-04
SANDRA JOYCE VEALE
 Director 2000-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BUTCHER
 Company Secretary 2000-12-04 2002-12-17
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2000-12-04 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID VEALE RIVERPEBBLE LTD Director 2013-05-01 CURRENT 2011-05-18 Dissolved 2014-01-07
SANDRA JOYCE VEALE RIVERPEBBLE LTD Director 2013-05-01 CURRENT 2011-05-18 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Final Gazette dissolved via compulsory strike-off
2023-05-17Voluntary liquidation. Notice of members return of final meeting
2023-01-16Voluntary liquidation Statement of receipts and payments to 2022-12-30
2023-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-30
2022-01-09Voluntary liquidation declaration of solvency
2022-01-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-09Appointment of a voluntary liquidator
2022-01-09600Appointment of a voluntary liquidator
2022-01-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-31
2022-01-09LIQ01Voluntary liquidation declaration of solvency
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 6 the Grove Henley Road Ipswich Suffolk IP1 4NW
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 6 the Grove Henley Road Ipswich Suffolk IP1 4NW
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0116/11/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0116/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0116/11/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOYCE VEALE / 16/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID VEALE / 16/11/2009
2009-06-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aReturn made up to 16/11/08; full list of members
2008-07-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-23363aReturn made up to 16/11/07; full list of members
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-29363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2003-01-02288bSECRETARY RESIGNED
2003-01-02288aNEW SECRETARY APPOINTED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: MUIR WOOD 21 CALIFORNIA WOODBRIDGE SUFFOLK IP12 4DE
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-07363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2000-12-06288aNEW SECRETARY APPOINTED
2000-12-06288bSECRETARY RESIGNED
2000-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to A D VEALE PLUMBING AND HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-01-06
Notices to2022-01-06
Resolution2022-01-06
Fines / Sanctions
No fines or sanctions have been issued against A D VEALE PLUMBING AND HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A D VEALE PLUMBING AND HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A D VEALE PLUMBING AND HEATING LIMITED

Intangible Assets
Patents
We have not found any records of A D VEALE PLUMBING AND HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D VEALE PLUMBING AND HEATING LIMITED
Trademarks
We have not found any records of A D VEALE PLUMBING AND HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D VEALE PLUMBING AND HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as A D VEALE PLUMBING AND HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where A D VEALE PLUMBING AND HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA D VEALE PLUMBING AND HEATING LIMITEDEvent Date2022-01-06
Name of Company: A D VEALE PLUMBING AND HEATING LIMITED Company Number: 04119094 Nature of Business: Plumbing and heating Registered office: 6 The Grove, Henley Road, Ipswich, IP1 4NW Type of Liquidat…
 
Initiating party Event TypeNotices to
Defending partyA D VEALE PLUMBING AND HEATING LIMITEDEvent Date2022-01-06
 
Initiating party Event TypeResolution
Defending partyA D VEALE PLUMBING AND HEATING LIMITEDEvent Date2022-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D VEALE PLUMBING AND HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A D VEALE PLUMBING AND HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1RE