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DAVID ELLISON PLUMBING & HEATING LTD

DAVID ELLISON PLUMBING & HEATING LTD

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

    • Overview

    Company NameDAVID ELLISON PLUMBING & HEATING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04796052
    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 DAVID ELLISON PLUMBING & HEATING LTD?

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

    Where is DAVID ELLISON PLUMBING & HEATING LTD located?

    Registered Office Address
    2 Milton Road
    Thurleigh
    MK44 2DF Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID ELLISON PLUMBING & HEATING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DAVID ELLISON PLUMBING & HEATING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueYes

    What are the latest filings for DAVID ELLISON PLUMBING & HEATING LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with no updates

    		3 pagesCS01

    Notification of David Ellison as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Julie Ann Ellison as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Appointment of Mrs Julie Ann Ellison as a director on Jul 29, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2015

    • Capital: GBP 10
    		4 pagesSH01
    View All Filings

    Who are the officers of DAVID ELLISON PLUMBING & HEATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Julie
    2 Milton Road
    MK44 2DF Thurleigh
    Bedford
    		Secretary
    2 Milton Road
    MK44 2DF Thurleigh
    Bedford
    		British90784060001
    ELLISON, David
    2 Milton Road
    MK44 2DF Thurleigh
    Bedford
    		Director
    2 Milton Road
    MK44 2DF Thurleigh
    Bedford
    		United KingdomBritish90784010001
    ELLISON, Julie Ann
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    2
    England
    		Director
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    2
    England
    		EnglandBritish200335360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID ELLISON PLUMBING & HEATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Ellison
    2 Milton Road
    Thurleigh
    MK44 2DF Bedfordshire
    		Apr 06, 2016
    2 Milton Road
    Thurleigh
    MK44 2DF Bedfordshire
    		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 David Ellison
    2 Milton Road
    Thurleigh
    MK44 2DF Bedfordshire
    		Apr 06, 2016
    2 Milton Road
    Thurleigh
    MK44 2DF Bedfordshire
    		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.
    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