PLUMBING AND ELECTRICAL SUPPLIES LIMITED

Overview

Company Name	PLUMBING AND ELECTRICAL SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04559512
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2002
Date of Cessation	Feb 13, 2024

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 AND ELECTRICAL SUPPLIES LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PLUMBING AND ELECTRICAL SUPPLIES LIMITED located?

Registered Office Address	Unit 8 Midleton Industrial Estate GU2 8XW Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for PLUMBING AND ELECTRICAL SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for PLUMBING AND ELECTRICAL SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2023	Application to strike the company off the register	1 pages	DS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jan 06, 2021	Current accounting period extended from Nov 30, 2020 to Mar 31, 2021	1 pages	AA01

Nov 03, 2020	Confirmation statement made on Oct 10, 2020 with updates	5 pages	CS01

Oct 26, 2020	Registered office address changed from 25 Endal Way Cranfield Hampshire PO8 0YF to Unit 8 Midleton Industrial Estate Guildford Surrey GU2 8XW on Oct 26, 2020	1 pages	AD01

Aug 13, 2020	Unaudited abridged accounts made up to Nov 30, 2019	12 pages	AA

Jan 15, 2020	Notification of Alexander John Powell as a person with significant control on Jan 10, 2020	2 pages	PSC01

Jan 15, 2020	Termination of appointment of Martin Fields as a director on Jan 10, 2020	1 pages	TM01

Jan 15, 2020	Termination of appointment of Gary Ilsley as a director on Jan 10, 2020	1 pages	TM01

Jan 15, 2020	Termination of appointment of Martin Fields as a secretary on Jan 10, 2020	1 pages	TM02

Jan 15, 2020	Cessation of Martin Fields as a person with significant control on Jan 10, 2020	1 pages	PSC07

Jan 15, 2020	Appointment of Mr Alexander John Powell as a secretary on Jan 10, 2020	2 pages	AP03

Jan 15, 2020	Appointment of Mr Paul Davies as a director on Jan 10, 2020	2 pages	AP01

Jan 15, 2020	Appointment of Mr Alexander John Powell as a director on Jan 10, 2020	2 pages	AP01

Oct 30, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Jun 14, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

View All Filings

Who are the officers of PLUMBING AND ELECTRICAL SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Alexander John Unit 8 Midleton Industrial Estate GU2 8XW Guildford Unit8 County (Optional)Surrey United Kingdom	Jan 10, 2020		Secretary	Unit 8 Midleton Industrial Estate GU2 8XW Guildford Unit8 County (Optional)Surrey United Kingdom					266111130001
DAVIES, Paul Unit 8 Midleton Industrial Estate GU2 8XW Guildford Unit8 County (Optional)Surrey United Kingdom	Jan 10, 2020		Director	Unit 8 Midleton Industrial Estate GU2 8XW Guildford Unit8 County (Optional)Surrey United Kingdom	England	British	1959-9	Director	53124870002
POWELL, Alexander John Unit 8 Midleton Industrial Estate GU2 8XW Guildford Unit 8 County (Optional)Surrey United Kingdom	Jan 10, 2020		Director	Unit 8 Midleton Industrial Estate GU2 8XW Guildford Unit 8 County (Optional)Surrey United Kingdom	United Kingdom	British	1952-3	Director	11440630002
FIELDS, Martin Endal Way Clanfield PO8 0YF Waterlooville 25 Hampshire England	Oct 10, 2002	Jan 10, 2020	Secretary	Endal Way Clanfield PO8 0YF Waterlooville 25 Hampshire England		British		Distributor	85138140002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 10, 2002	Oct 10, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FIELDS, Martin Endal Way Clanfield PO8 0YF Waterlooville 25 Hampshire England	Oct 10, 2002	Jan 10, 2020	Director	Endal Way Clanfield PO8 0YF Waterlooville 25 Hampshire England	England	British	1966-8	Distributor	85138140003
ILSLEY, Gary 2 Wey Lodge Close GU30 7DE Liphook Hampshire	Oct 10, 2002	Jan 10, 2020	Director	2 Wey Lodge Close GU30 7DE Liphook Hampshire	England	British	1966-3	Distributor	85138090002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 10, 2002	Oct 10, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLUMBING AND ELECTRICAL SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander John Powell Unit 8 Midleton Industrial Estate GU2 8XW Guildford Unit 8 County (Optional)Surrey United Kingdom	Jan 10, 2020	Unit 8 Midleton Industrial Estate GU2 8XW Guildford Unit 8 County (Optional)Surrey United Kingdom	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.
Mr Martin Fields Endal Way PO8 0YF Cranfield 25 Hampshire	Apr 06, 2016	Endal Way PO8 0YF Cranfield 25 Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0