ELLISONS HEATING AND PLUMBING LIMITED

Overview

Company Name	ELLISONS HEATING AND PLUMBING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03634963
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLISONS HEATING AND PLUMBING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is ELLISONS HEATING AND PLUMBING LIMITED located?

Registered Office Address	2 Well House Barns Chester Road Bretton CH4 0DH Chester Wales
Undeliverable Registered Office Address	No

What were the previous names of ELLISONS HEATING AND PLUMBING LIMITED?

Previous Company Names
Company Name	From	Until
STEVENS HEATING LIMITED	Jun 03, 2008	Jun 03, 2008
BARLASS HEATING SERVICES LIMITED	Sep 18, 1998	Sep 18, 1998

What are the latest accounts for ELLISONS HEATING AND PLUMBING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELLISONS HEATING AND PLUMBING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for ELLISONS HEATING AND PLUMBING LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2024

Confirmation statement made on Sep 18, 2024 with no updates

3 pages

CS01

Sep 23, 2024

Director's details changed for Mr Peter John Ellison on Sep 23, 2024

2 pages

CH01

Sep 23, 2024

Director's details changed for Miss Julie Bradley on Sep 23, 2024

2 pages

CH01

Sep 23, 2024

Secretary's details changed for Miss Julie Bradley on Sep 23, 2024

1 pages

CH03

Sep 23, 2024

Change of details for Mr Peter John Ellison as a person with significant control on Sep 23, 2024

2 pages

PSC04

Sep 06, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Sep 25, 2023

Confirmation statement made on Sep 18, 2023 with no updates

3 pages

CS01

Jun 21, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Sep 21, 2022

Confirmation statement made on Sep 18, 2022 with no updates

3 pages

CS01

Sep 09, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Feb 14, 2022

Registered office address changed from 13-15 st. Johns Street Whitchurch Shropshire SY13 1QT England to 2 Well House Barns Chester Road Bretton Chester CH4 0DH on Feb 14, 2022

1 pages

AD01

Oct 01, 2021

Confirmation statement made on Sep 18, 2021 with updates

4 pages

CS01

Apr 28, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Sep 23, 2020

Confirmation statement made on Sep 18, 2020 with no updates

3 pages

CS01

Aug 03, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Sep 23, 2019

Confirmation statement made on Sep 18, 2019 with no updates

3 pages

CS01

Jun 10, 2019

Secretary's details changed for Miss Julie Bradley on May 01, 2019

1 pages

CH03

Jun 07, 2019

Director's details changed for Mr Peter John Ellison on May 01, 2019

2 pages

CH01

Jun 07, 2019

Director's details changed for Miss Julie Bradley on May 01, 2019

2 pages

CH01

Jun 07, 2019

Secretary's details changed for Miss Julie Bradley on May 01, 2019

1 pages

CH03

Jun 07, 2019

Change of details for Mr Peter John Ellison as a person with significant control on May 01, 2019

2 pages

PSC04

May 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2019	RES15

Feb 21, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Oct 01, 2018

Confirmation statement made on Sep 18, 2018 with no updates

3 pages

CS01

Jun 21, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

View All Filings

Who are the officers of ELLISONS HEATING AND PLUMBING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Julie Chester Road Bretton CH4 0DH Chester 2 Well House Barns United Kingdom	Jul 01, 2017		Secretary	Chester Road Bretton CH4 0DH Chester 2 Well House Barns United Kingdom					236063690001
BRADLEY, Julie c/o Bradshaws Ltd Chester Road Bretton CH4 0DH Chester 2 Well House Barns United Kingdom	Jul 01, 2017		Director	c/o Bradshaws Ltd Chester Road Bretton CH4 0DH Chester 2 Well House Barns United Kingdom	United Kingdom	British	1979-3	Secretary	236064250003
ELLISON, Peter John c/o Bradshaws Ltd Chester Road Bretton CH4 0DH Chester 2 Well House Barns United Kingdom	Jun 30, 2017		Director	c/o Bradshaws Ltd Chester Road Bretton CH4 0DH Chester 2 Well House Barns United Kingdom	England	British	1974-7	Heating Engineer	234764820003
BARLASS, Christine Lorraine Foxes Bank Hunsterson CW5 7PN Nantwich Cheshire	Sep 18, 1998	Jan 03, 2006	Secretary	Foxes Bank Hunsterson CW5 7PN Nantwich Cheshire		British		Company Secretary	60290290001
ELLISON, Peter John Blakemere Close SY13 1PE Whitchurch 32 Shropshire United Kingdom	Jun 30, 2017	Jul 01, 2017	Secretary	Blakemere Close SY13 1PE Whitchurch 32 Shropshire United Kingdom					234765110001
STEVENS, Carolyn Margaret Green Avenue Davenham CW9 8HZ Northwich 77 Cheshire England	Jan 03, 2006	Jun 30, 2017	Secretary	Green Avenue Davenham CW9 8HZ Northwich 77 Cheshire England		British			107118590003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 18, 1998	Sep 18, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARLASS, Andrew David Foxes Bank Hunsterson CW5 7PN Nantwich Cheshire	Sep 18, 1998	Jan 03, 2006	Director	Foxes Bank Hunsterson CW5 7PN Nantwich Cheshire		British	1949-5	Company Director	60290280001
BARLASS, Christine Lorraine Foxes Bank Hunsterson CW5 7PN Nantwich Cheshire	Sep 18, 1998	Jan 03, 2006	Director	Foxes Bank Hunsterson CW5 7PN Nantwich Cheshire		British	1944-2	Company Secretary	60290290001
STEVENS, Timothy Mark Green Avenue Davenham CW9 8HZ Northwich 77 Cheshire England	Jan 03, 2006	Jun 30, 2017	Director	Green Avenue Davenham CW9 8HZ Northwich 77 Cheshire England	England	British	1957-6	Director	130500590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLISONS HEATING AND PLUMBING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Ellison Chester Road Bretton CH4 0DH Chester 2 Well House Barns United Kingdom	Jun 30, 2017	Chester Road Bretton CH4 0DH Chester 2 Well House Barns United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Timothy Mark Stevens Ashley Road Hale WA14 2UT Altrincham Bridge House Cheshire	Jul 01, 2016	Ashley Road Hale WA14 2UT Altrincham Bridge House Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Carolyn Margaret Stevens Ashley Road Hale WA14 2UT Altrincham Bridge House Cheshire	Jul 01, 2016	Ashley Road Hale WA14 2UT Altrincham Bridge House Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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