ALFIE ORDONEZ PLUMBING & HEATING LTD - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Alfie Ordonez Plumbing & Heating Ltd

ALFIE ORDONEZ PLUMBING & HEATING LTD was founded on 2008-11-18 and has its registered office in Morecambe. The organisation's status is listed as "Active". Alfie Ordonez Plumbing & Heating Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ALFIE ORDONEZ PLUMBING & HEATING LTD

Legal Registered Office

39 NORTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LA3 3PA
Other companies in LA2

Previous Names

A ORDONEZ PLUMBING LTD

28/01/2011

Filing Information

Company Number		06751935
Company ID Number		06751935
Date formed		2008-11-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 06:51:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFIE ORDONEZ PLUMBING & HEATING LTD
The accountancy firm based at this address is VERVE ACCOUNTANCY LIMITED

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Company Officers of ALFIE ORDONEZ PLUMBING & HEATING LTD

Current Directors

Officer	Role	Date Appointed
ALFIE ORDONEZ	Director	2011-02-18
PAULA ORDONEZ	Director	2011-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFREDO ORDONEZ	Director	2008-11-18	2011-02-18
ORDONEZ PAULA	Director	2008-11-18	2011-02-18

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.

Date	Document Type	Document Description
2023-12-15		CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-10-31	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-03	PSC07	CESSATION OF ALFREDO ANTONIO ORDONEZ AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03	CH01	Director's details changed for Mrs Paula Kay Ordonez on 2021-11-02
2021-11-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO ANTONIO ORDONEZ
2021-11-02	CH01	Director's details changed for Mr Alfredo Antonio Ordonez on 2021-11-02
2021-05-07	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-25	PSC04	Change of details for Mr Alfredo Antonio Ordonez as a person with significant control on 2020-11-01
2020-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Rfm Chartered Management Accountants 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA
2020-06-03	CH01	Director's details changed for Mr Alfie Ordonez on 2020-06-02
2020-06-03	PSC04	Change of details for person with significant control
2020-05-26	PSC04	Change of details for person with significant control
2020-05-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	PSC04	Change of details for Mrs. Paula Kay Ordonez as a person with significant control on 2020-05-22
2020-03-10	AA01	Previous accounting period shortened from 31/03/20 TO 31/01/20
2020-02-14	PSC07	CESSATION OF ALFREDO ANTONIO ORDONEZ AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO ANTONIO ORDONEZ
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-22	TM02	Termination of appointment of a secretary
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/15 FROM C/O Armer Associates PO Box Bare 2B Station Road Hest Bank Lancaster Lancashire LA2 6EA
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/13 FROM C/O Meiring Cca Riverway House Morecambe Road Lancaster Lancashire LA1 2RX United Kingdom
2013-02-07	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-02-04	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-09-06	AA01	Previous accounting period shortened from 30/11/11 TO 31/03/11
2011-02-18	AP01	DIRECTOR APPOINTED MRS PAULA ORDONEZ
2011-02-18	AP01	DIRECTOR APPOINTED MR ALFIE ORDONEZ
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ORDONEZ PAULA
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFREDO ORDONEZ
2011-01-28	RES15	CHANGE OF NAME 28/01/2011
2011-01-28	CERTNM	COMPANY NAME CHANGED A ORDONEZ PLUMBING LTD CERTIFICATE ISSUED ON 28/01/11
2010-12-15	AR01	18/11/10 FULL LIST
2010-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O MEIRING CCA RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LANCASHIRE LA1 2RX UNITED KINGDOM
2010-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O MEIRINGWHITAKER RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX UNITED KINGDOM
2010-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16	AR01	18/11/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ORDONEZ PAULA / 16/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO ORDONEZ / 16/12/2009
2009-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM C/O MEIRINGWHITAKER RIVERWAY HOUSE MORECAMBE ROAD LANCASTER LA1 2RX UNITED KINGDOM
2009-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 18 LAKE ENTERPRISE PARK CATON ROAD LANCASTER LANCS LA1 3NX
2008-11-18	NEWINC	INCORPORATION 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 ALFIE ORDONEZ PLUMBING & HEATING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALFIE ORDONEZ PLUMBING & HEATING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALFIE ORDONEZ PLUMBING & HEATING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

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

Creditors

Creditors Due Within One Year	2013-03-31	£ 9,183
Creditors Due Within One Year	2012-03-31	£ 3,096
Deferred Tax Liability	2012-03-31	£ 1,220
Other Creditors Due Within One Year	2013-03-31	£ 1,654
Other Creditors Due Within One Year	2012-03-31	£ 1,563
Provisions For Liabilities Charges	2013-03-31	£ 1,220
Provisions For Liabilities Charges	2012-03-31	£ 1,220
Taxation Social Security Due Within One Year	2013-03-31	£ 1,295
Trade Creditors Within One Year	2013-03-31	£ 6,234
Trade Creditors Within One Year	2012-03-31	£ 1,050
U K Deferred Tax	2012-03-31	£ 1,220

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ALFIE ORDONEZ PLUMBING & HEATING LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 6,309
Cash Bank In Hand	2012-03-31	£ 4,372
Current Assets	2013-03-31	£ 10,059
Current Assets	2012-03-31	£ 5,126
Debtors	2013-03-31	£ 3,000
Shareholder Funds	2013-03-31	£ 4,525
Shareholder Funds	2012-03-31	£ 6,909
Tangible Fixed Assets	2013-03-31	£ 4,562
Tangible Fixed Assets	2012-03-31	£ 6,099
Tangible Fixed Assets	2012-03-31	£ 6,099

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALFIE ORDONEZ PLUMBING & HEATING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALFIE ORDONEZ PLUMBING & HEATING LTD

Trademarks

We have not found any records of ALFIE ORDONEZ PLUMBING & HEATING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALFIE ORDONEZ PLUMBING & HEATING LTD. 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 ALFIE ORDONEZ PLUMBING & HEATING LTD 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
AARON SERVICES 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
AARON SERVICES 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
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where ALFIE ORDONEZ PLUMBING & HEATING LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALFIE ORDONEZ PLUMBING & HEATING LTD 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 ALFIE ORDONEZ PLUMBING & HEATING LTD 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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