MASTERPLUMB LIMITED
Overview
| Company Name | MASTERPLUMB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05478167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERPLUMB LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is MASTERPLUMB LIMITED located?
| Registered Office Address | 40 St James Buildings St. James Street TA1 1JR Taunton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERPLUMB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MASTERPLUMB LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for MASTERPLUMB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||
Cessation of Alan Gerald Murray as a person with significant control on Jun 12, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Alan Gerald Murray as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jun 12, 2020
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Registered office address changed from 2 Chartfield House Castle Street Taunton Somerset TA1 4AS to 40 st James Buildings St. James Street Taunton TA1 1JR on Jun 12, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2018
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Alan Gerald Murray as a person with significant control on Dec 14, 2017 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ryan Lee Brown as a person with significant control on Dec 14, 2017 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of MASTERPLUMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ryan | Director | St. James Street TA1 1JR Taunton 40 St James Buildings England | England | British | 238997410001 | |||||
| CLATWORTHY, Joshua Matthew | Director | St. James Street TA1 1JR Taunton 40 St James Buildings England | England | British | 238997710001 | |||||
| WHITEWAY, Rosemary Ann | Secretary | 20 Whitmore Road TA2 6DY Taunton Somerset | British | 90011940001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MURRAY, Alan Gerald | Director | St. James Street TA1 1JR Taunton 40 St James Buildings England | England | British | 106048090004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MASTERPLUMB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Lee Brown | Dec 14, 2017 | St. James Street TA1 1JR Taunton 40 St James Buildings England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joshua Matthew Clatworthy | Dec 14, 2017 | St. James Street TA1 1JR Taunton 40 St James Buildings England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Gerald Murray | Apr 06, 2016 | St. James Street TA1 1JR Taunton 40 St James Buildings England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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