ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED

Key Data

Status

Active

Company No.

02876277

Incorporation date

30/11/1993

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1993)

24/03/2026

Termination of appointment of Antony James as a director on 2026-03-18

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

11/12/2025

Termination of appointment of Robert Edward Price as a director on 2025-12-11

View PDF (1 pages)

25/06/2025

Termination of appointment of Hayden Batchford as a director on 2025-06-25

View PDF (1 pages)

25/06/2025

Appointment of Mr Andrew Smith as a director on 2025-06-25

View PDF (2 pages)

25/06/2025

Appointment of Mr Steven Wigham as a director on 2025-06-25

View PDF (2 pages)

03/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

13/12/2024

Appointment of Mr Hayden Batchford as a director on 2024-12-11

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

13/06/2023

Termination of appointment of Christopher Ben Holt as a director on 2023-06-13

View PDF (1 pages)

11/01/2023

Termination of appointment of Edward Bruce Parker as a director on 2023-01-09

View PDF (1 pages)

11/01/2023

Appointment of Mr Christopher Ben Holt as a director on 2023-01-01

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

10/06/2022

Termination of appointment of John French as a director on 2022-06-10

View PDF (1 pages)

09/06/2022

Termination of appointment of Howard Charles Reed as a director on 2022-06-08

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

06/01/2022

Appointment of Mr Antony James as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Appointment of Mr Robert Nicholas as a director on 2022-01-01

View PDF (2 pages)

09/09/2021

Termination of appointment of Graham Peter Beevers as a director on 2021-09-08

View PDF (1 pages)

08/09/2021

Appointment of Mr David Mark Antrobus as a secretary on 2021-09-08

View PDF (2 pages)

08/09/2021

Termination of appointment of Graham Beevers as a secretary on 2021-09-08

View PDF (1 pages)

09/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

15/12/2020

Termination of appointment of John Jones as a director on 2020-12-09

View PDF (1 pages)

06/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

06/02/2020

Appointment of Mr Howard Charles Reed as a director on 2020-01-01

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of John Gavin Breakell as a director on 2019-12-12

View PDF (1 pages)

08/01/2020

Termination of appointment of Andrew Martin Beaumont as a director on 2019-12-12

View PDF (1 pages)

29/10/2019

Termination of appointment of Paul William Compson as a director on 2019-09-12

View PDF (1 pages)

24/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

07/02/2019

Termination of appointment of Watson Anthony Carlill as a director on 2019-02-07

View PDF (1 pages)

01/02/2019

Appointment of Mr Andrew Colbert as a director on 2019-01-01

View PDF (2 pages)

01/02/2019

Appointment of Mr John French as a director on 2019-01-01

View PDF (2 pages)

01/02/2019

Appointment of Mr Paul William Compson as a director on 2019-01-01

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

10/01/2019

Appointment of Mr Graham Beevers as a secretary on 2019-01-01

View PDF (2 pages)

10/01/2019

Termination of appointment of Andrew Beaumont as a secretary on 2019-01-01

View PDF (1 pages)

03/07/2018

Termination of appointment of Ronald Johnston as a director on 2018-07-03

View PDF (1 pages)

29/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

17/01/2018

Appointment of Mr Michael Derek Purnell as a director on 2018-01-01

View PDF (2 pages)

09/01/2018

Appointment of Mr Ronald Johnston as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

01/03/2017

Appointment of Mr Watson Anthony Carlill as a director on 2017-01-01

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

28/11/2016

Termination of appointment of Robert Moss as a director on 2016-11-02

View PDF (1 pages)

13/09/2016

Termination of appointment of Brian John Silvester as a director on 2016-09-08

View PDF (1 pages)

17/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

06/04/2016

Termination of appointment of Henry Brian Pooley as a director on 2016-03-23

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (15 pages)

14/09/2015

Termination of appointment of Ian James Pattle as a director on 2015-09-07

View PDF (1 pages)

10/06/2015

Termination of appointment of Andrew Mark Brown as a director on 2015-06-03

View PDF (1 pages)

17/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

13/04/2015

Director's details changed for John Gavin Breakwell on 2014-12-11

View PDF (2 pages)

13/04/2015

Termination of appointment of Tim Keeler as a director on 2015-03-27

View PDF (1 pages)

18/02/2015

Appointment of Mr Mark Antrobus as a director on 2015-01-01

View PDF (2 pages)

13/02/2015

Appointment of Mr Robert Moss as a director on 2015-01-01

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (16 pages)

03/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

13/01/2014

Termination of appointment of Glenwyn Evans as a director

View PDF (1 pages)

17/12/2013

Termination of appointment of Edmond Hickey as a director

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (18 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

05/02/2013

Director's details changed for Mr Richard Lawrence on 2013-02-05

View PDF (2 pages)

05/02/2013

Termination of appointment of Kevin Mccallister as a director

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (19 pages)

08/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (19 pages)

22/06/2011

Auditor's resignation

View PDF (1 pages)

20/06/2011

Auditor's resignation

View PDF (1 pages)

13/06/2011

Appointment of Mr John Jones as a director

View PDF (1 pages)

08/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

04/01/2011

Termination of appointment of Stephen Green as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (19 pages)

16/12/2010

Appointment of Mr Andrew Beaumont as a secretary

View PDF (2 pages)

16/12/2010

Termination of appointment of Robert Price as a secretary

View PDF (1 pages)

01/11/2010

Appointment of Mr Robert Edward Price as a secretary

View PDF (2 pages)

01/11/2010

Termination of appointment of Clive Dickin as a secretary

View PDF (1 pages)

29/07/2010

Appointment of Mr Edmond Mark Hickey as a director

View PDF (2 pages)

01/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/04/2010

Termination of appointment of Nicholas Bradley as a director

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (12 pages)

11/12/2009

Director's details changed for Mr Richard Lawrence on 2009-11-30

View PDF (2 pages)

11/12/2009

Director's details changed for John Gavin Breakwell on 2009-11-30

View PDF (2 pages)

11/12/2009

Director's details changed for Henry Brian Pooley on 2009-11-30

View PDF (2 pages)

11/12/2009

Director's details changed for Andrew Mark Brown on 2009-11-30

View PDF (2 pages)

07/08/2009

Director appointed mr stephen green

View PDF (1 pages)

07/08/2009

Director appointed mr richard lawrence

View PDF (1 pages)

06/08/2009

Director appointed mr kevin mccallister

View PDF (1 pages)

06/08/2009

Appointment terminated director roger umwin

View PDF (1 pages)

06/08/2009

Director appointed mr robert price

View PDF (2 pages)

30/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/06/2009

Registered office changed on 23/06/2009 from 14 ensign house ensign business centre west woodway coventry CV4 8JA

View PDF (1 pages)

10/03/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

12/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

10/11/2008

Return made up to 11/02/08; full list of members

View PDF (7 pages)

06/11/2008

Appointment terminated director hugh jolly

View PDF (1 pages)

24/06/2008

Director appointed andrew nigel crookes

View PDF (2 pages)

24/06/2008

Director appointed andy brown

View PDF (2 pages)

24/06/2008

Director appointed john gavin breakwell

View PDF (2 pages)

24/06/2008

Director appointed graham peter beevers

View PDF (2 pages)

24/06/2008

Director appointed tim keeler

View PDF (2 pages)

11/03/2008

Appointment terminated director robert price

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

15/06/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 11/02/07; full list of members

View PDF (15 pages)

28/11/2006

Director resigned

View PDF (1 pages)

22/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 11/02/06; full list of members

View PDF (8 pages)

21/07/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (3 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Memorandum and Articles of Association

View PDF (37 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

16/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (10 pages)

25/02/2005

Return made up to 11/02/05; full list of members

View PDF (8 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

18/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

28/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/09/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Certificate of change of name

View PDF (2 pages)

02/02/2002

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

27/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

02/03/2001

Return made up to 30/11/00; full list of members

View PDF (8 pages)

02/03/2001

New secretary appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/01/2000

Return made up to 30/11/99; full list of members

View PDF (8 pages)

19/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

19/08/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/05/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

15/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/02/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/02/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1995

Return made up to 30/11/94; full list of members

View PDF (0 pages)

30/01/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/08/1994

Accounting reference date notified as 31/12

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05/07/1994

Ad 06/06/94--------- £ si 2@1=2 £ ic 2/4

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03/02/1994

Secretary resigned;director resigned;new director appointed

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18/01/1994

New director appointed

View PDF (0 pages)

18/01/1994

Director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1994

Registered office changed on 18/01/94 from: 33 crwys road cardiff CF2 4YF

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10/12/1993

Certificate of change of name

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30/11/1993

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
90.37K
-
0.00
72.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Purnell, Michael	Director	01/01/2018 - Present	7
Johnston, Ronald	Director	01/01/2018 - 03/07/2018	6
French, John	Director	01/01/2019 - 10/06/2022	-
Jones, John	Director	17/06/2009 - 09/12/2020	2
Moss, Robert	Director	01/01/2015 - 02/11/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED

ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED is an(a) Active company incorporated on 30/11/1993 with the registered office located at 12 Cranmore Drive, Shirley, Solihull, West Midlands B90 4SB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED?

ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED is currently Active. It was registered on 30/11/1993 .

Where is ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED located?

ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED is registered at 12 Cranmore Drive, Shirley, Solihull, West Midlands B90 4SB.

What does ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED do?

ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF PLUMBING AND HEATING CONTRACTORS (CERTIFICATION)LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Antony James as a director on 2026-03-18.