MARK GRIFFITHS PLUMBING & HEATING LIMITED

MARK GRIFFITHS PLUMBING & HEATING LIMITED

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

    Company NameMARK GRIFFITHS PLUMBING & HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04556973
    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 MARK GRIFFITHS PLUMBING & HEATING LIMITED?

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

    Where is MARK GRIFFITHS PLUMBING & HEATING LIMITED located?

    Registered Office Address
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK GRIFFITHS PLUMBING & HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for MARK GRIFFITHS PLUMBING & HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    7 pagesAA

    Director's details changed for Mrs Danielle Griffiths on Oct 30, 2025

    2 pagesCH01

    Change of details for Mrs Danielle Griffiths as a person with significant control on Oct 30, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Appointment of Mrs Danielle Griffiths as a director on Apr 28, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MARK GRIFFITHS PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Danielle
    Pilcorn Street
    BS28 4AW Wedmore
    3
    Somerset
    Secretary
    Pilcorn Street
    BS28 4AW Wedmore
    3
    Somerset
    British85223050002
    GRIFFITHS, Danielle
    Pilcorn Street
    BS28 4AW Wedmore
    3
    Somerset
    England
    Director
    Pilcorn Street
    BS28 4AW Wedmore
    3
    Somerset
    England
    EnglandAustralian207638480001
    GRIFFITHS, Mark
    3 Pilcorn Street
    BS28 4AW Wedmore
    Somerset
    Director
    3 Pilcorn Street
    BS28 4AW Wedmore
    Somerset
    EnglandBritish85222990002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Danielle Griffiths
    Pilcorn Street
    BS28 4AW Wedmore
    3
    England
    Apr 06, 2016
    Pilcorn Street
    BS28 4AW Wedmore
    3
    England
    No
    Nationality: Australian
    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.
    Mr Mark Griffiths
    Pilcorn Street
    BS28 4AW Wedmore
    3
    England
    Apr 06, 2016
    Pilcorn Street
    BS28 4AW Wedmore
    3
    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.

    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