J M DUXBERRY PLUMBING AND HEATING LTD

J M DUXBERRY PLUMBING AND HEATING LTD

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

    Company NameJ M DUXBERRY PLUMBING AND HEATING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04882895
    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 J M DUXBERRY PLUMBING AND HEATING LTD?

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

    Where is J M DUXBERRY PLUMBING AND HEATING LTD located?

    Registered Office Address
    c/o EAGLE ACCOUNTANCY UK LTD
    2 Coracle Offices
    St. Catherine Street
    SA31 1RD Carmarthen
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J M DUXBERRY PLUMBING AND HEATING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for J M DUXBERRY PLUMBING AND HEATING LTD?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for J M DUXBERRY PLUMBING AND HEATING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 50
    SH01

    Registered office address changed from C/O Eagle Accountancy Milford House 87 Lammas Street Carmarthen Dyfed SA31 3AY to C/O Eagle Accountancy Uk Ltd 2 Coracle Offices St. Catherine Street Carmarthen Dyfed SA31 1rd on Sep 30, 2015

    1 pagesAD01

    Annual return made up to Sep 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2013

    Statement of capital on Sep 15, 2013

    • Capital: GBP 50
    SH01

    Who are the officers of J M DUXBERRY PLUMBING AND HEATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUXBERRY, Jason Morgan
    Glynhir Brigstocke Terrace
    Ferryside
    SA17 5SH Carmarthen
    Director
    Glynhir Brigstocke Terrace
    Ferryside
    SA17 5SH Carmarthen
    WalesBritishDirector92896380001
    JONES, Elena Gwen
    Glynhir Brigstocke Terrace
    Ferryside
    SA17 5SH Carmarthen
    Carmarthenshire
    Secretary
    Glynhir Brigstocke Terrace
    Ferryside
    SA17 5SH Carmarthen
    Carmarthenshire
    BritishCompany Secretary92896460001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of J M DUXBERRY PLUMBING AND HEATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Morgan Duxberry
    c/o EAGLE ACCOUNTANCY UK LTD
    Coracle Offices
    St. Catherine Street
    SA31 1RD Carmarthen
    2
    Dyfed
    Apr 06, 2016
    c/o EAGLE ACCOUNTANCY UK LTD
    Coracle Offices
    St. Catherine Street
    SA31 1RD Carmarthen
    2
    Dyfed
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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