GTS PLUMBING & HEATING LIMITED

GTS PLUMBING & HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGTS PLUMBING & HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04154617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GTS PLUMBING & HEATING LIMITED?

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

    Where is GTS PLUMBING & HEATING LIMITED located?

    Registered Office Address
    17 Duckmoor Road
    Ashton
    BS3 2DD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GTS PLUMBING & HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GTS PLUMBING & HEATING LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for GTS PLUMBING & HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Barry John Whittingham as a secretary on Sep 19, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Cessation of Stephen John Hobbs as a person with significant control on Nov 14, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 14, 2022

    • Capital: GBP 5
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Termination of appointment of Stephen John Hobbs as a director on Nov 14, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 06, 2022 with updates

    4 pagesCS01

    Termination of appointment of Jack Whittingham as a director on Aug 09, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mr Jack Whittingham as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Who are the officers of GTS PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTINGHAM, Glen John
    Mowbray Road
    Whitchurch
    BS14 9HD Bristol
    19
    Director
    Mowbray Road
    Whitchurch
    BS14 9HD Bristol
    19
    EnglandBritish75224620002
    WHITTINGHAM, Terry Lee
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    Avon
    Director
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    Avon
    United KingdomBritish129090630001
    WHITTINGHAM, Barry John
    10 Cadogan Road
    Hengrove
    BS14 9TG Bristol
    Secretary
    10 Cadogan Road
    Hengrove
    BS14 9TG Bristol
    British59687630001
    ABC COMPANY SECRETARIES LIMITED
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    Nominee Secretary
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    900004370001
    HOBBS, Stephen John
    68 Hazelbury Road
    BS14 9ET Whitchurch
    Bristol
    Director
    68 Hazelbury Road
    BS14 9ET Whitchurch
    Bristol
    United KingdomBritish97981490001
    WHITTINGHAM, Jack Dymitri
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Director
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    EnglandBritish281814620001
    PROFESSIONAL FORMATIONS LIMITED
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    Nominee Director
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    900006320001

    Who are the persons with significant control of GTS PLUMBING & HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Hobbs
    Hazelbury Road
    BS14 9ET Bristol
    68
    England
    Apr 06, 2016
    Hazelbury Road
    BS14 9ET Bristol
    68
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Glen John Whittingham
    Mowbray Road
    BS14 9HD Bristol
    19
    England
    Apr 06, 2016
    Mowbray Road
    BS14 9HD Bristol
    19
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Terry Lee Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    Apr 06, 2016
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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