PLUMBING SUPPLIES COMPANY LTD
Overview
| Company Name | PLUMBING SUPPLIES COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04032908 |
| 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 PLUMBING SUPPLIES COMPANY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLUMBING SUPPLIES COMPANY LTD located?
| Registered Office Address | Quayside 2a Wilderspool Park Greenalls Avenue WA4 6HL Stockton Heath Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUMBING SUPPLIES COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PLUMBING SUPPLIES COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for PLUMBING SUPPLIES COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Gordon Alexander Love as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Wimbledon as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus Kenneth Falconer as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Brash Christie as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John James Mckerracher as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Registered office address changed from Quayside 2a Greenalls Avenue Warrington WA4 6HL England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on Sep 04, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital on Aug 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6a Station Road Eckington Sheffield South Yorkshire S21 4FX to Quayside 2a Greenalls Avenue Warrington WA4 6HL on Jul 21, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Douglas Talbot Mcnair as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven John Wimbledon as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Sones Woof as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Talbot Mcnair as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Alexander Love as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angus Kenneth Falconer as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PLUMBING SUPPLIES COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOF, William Sones | Secretary | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | 300004720001 | |||||||
| MCKERRACHER, John James | Director | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | England | British | Director | 326702300001 | ||||
| WOOF, William Sones | Director | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | United Kingdom | British | Director | 36903320003 | ||||
| DAVIDSON, Peter William | Secretary | 49 Birchitt Road S17 4QN Sheffield South Yorkshire | British | Director | 127232220001 | |||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| CHRISTIE, Douglas Brash | Director | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | England | British | Director | 185956660001 | ||||
| DAVIDSON, Peter William | Director | 49 Birchitt Road S17 4QN Sheffield South Yorkshire | United Kingdom | British | Director | 127232220001 | ||||
| FALCONER, Angus Kenneth | Director | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | England | British | Director | 241532460001 | ||||
| LOVE, Gordon Alexander | Director | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | England | British | Director | 69483180001 | ||||
| MCNAIR, Douglas Talbot | Director | Station Road Eckington S21 4FX Sheffield 6a South Yorkshire | United Kingdom | British | Director | 855740001 | ||||
| SMITH, John Charles | Director | Carr Lane Dronfield Woodhouse S18 8XD Dronfield 178 Derbyshire United Kingdom | United Kingdom | British | Director | 77411990003 | ||||
| WIMBLEDON, Steven John | Director | Greenalls Avenue WA4 6HL Stockton Heath Quayside 2a Wilderspool Park Cheshire England | United Kingdom | British | Director | 83060120002 | ||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of PLUMBING SUPPLIES COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Plumbing Supplies Limited | Sep 02, 2022 | Wilderspool Park Greenalls Avenue WA4 6HL Warrington Quayside 2a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Smith | Apr 06, 2016 | Carr Lane Dronfield Woodhouse S18 8XD Dronfield 178 Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Davidson | Apr 06, 2016 | Birchitt Road S17 4QN Sheffield 49 United Kingdom | Yes | ||||||||||
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