H20 PLUMBING SERVICES LIMITED
Overview
| Company Name | H20 PLUMBING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03318949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H20 PLUMBING SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is H20 PLUMBING SERVICES LIMITED located?
| Registered Office Address | 3a Gate Lane Boldmere B73 5TR Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H20 PLUMBING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for H20 PLUMBING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for H20 PLUMBING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Max Thomas Toyne as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Miss Ellis Hannah Toyne as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Notification of Maxell Fm Ltd as a person with significant control on Dec 03, 2024 | 2 pages | PSC02 | ||
Change of details for Mr Michael Toyne as a person with significant control on Dec 03, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Michael Toyne as a person with significant control on Feb 13, 2024 | 2 pages | PSC04 | ||
Director's details changed for Zoe Samantha Toyne on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Toyne on Feb 13, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Melissa Ann Swadkins on Feb 13, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||
Registered office address changed from , 3a 3a Gate Lane, Boldmere, Sutton Coldfield, West Midlands, B73 5TR, United Kingdom to 3a Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on Aug 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from , 5 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, B73 5TR to 3a Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on Jul 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||
Current accounting period extended from Aug 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Feb 14, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of H20 PLUMBING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWADKINS, Melissa Ann | Secretary | Boldmere B73 5TR Sutton Coldfield 3a Gate Lane West Midlands England | British | 62862260001 | ||||||
| TOYNE, Ellis Hannah | Director | Boldmere B73 5TR Sutton Coldfield 3a Gate Lane West Midlands England | United Kingdom | British | Director | 330380570001 | ||||
| TOYNE, Max Thomas | Director | Boldmere B73 5TR Sutton Coldfield 5 Gate Lane West Midlands England | United Kingdom | British | Director | 319077780001 | ||||
| TOYNE, Michael | Director | Boldmere B73 5TR Sutton Coldfield 3a Gate Lane West Midlands England | United Kingdom | British | Director | 51846580003 | ||||
| TOYNE, Zoe Samantha | Director | Boldmere B73 5TR Sutton Coldfield 3a Gate Lane West Midlands England | United Kingdom | British | Administrator | 45515530004 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| SULLIVAN, Carl | Secretary | 32 Haddon Road Great Barr B42 2AN Birmingham | British | Director/Secretary | 71680090001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| SULLIVAN, Carl | Director | 32 Haddon Road Great Barr B42 2AN Birmingham | British | Director/Secretary | 71680090001 |
Who are the persons with significant control of H20 PLUMBING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maxell Fm Ltd | Dec 03, 2024 | Boldmere B73 5TR Sutton Coldfield 5 Gate Lane West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Toyne | Apr 06, 2016 | Boldmere B73 5TR Sutton Coldfield 3a Gate Lane West Midlands England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0