ANDERS PLUMBING & HEATING LIMITED

ANDERS PLUMBING & HEATING LIMITED

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

    Company NameANDERS PLUMBING & HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05541738
    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 ANDERS PLUMBING & HEATING LIMITED?

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

    Where is ANDERS PLUMBING & HEATING LIMITED located?

    Registered Office Address
    1 Richmond Road
    Hindley Green
    WN2 4ND Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERS PLUMBING & HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for ANDERS PLUMBING & HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to Holly Suite, Westgate House Westgate House Westgate Avenue Bolton BL1 4RF BL1 4RF

    1 pagesAD02

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Optimum Business Solutions Nw Limited as a secretary on Jan 01, 2024

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 1 Richmond Road Hindley Green Wigan WN2 4nd on Apr 24, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW

    1 pagesAD04

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on Jul 06, 2022

    1 pagesAD01

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT

    1 pagesAD03

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

    3 pagesAA

    Who are the officers of ANDERS PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRUSJAK, Steven
    Richmond Road
    Hindley Green
    WN2 4ND Wigan
    1
    England
    Director
    Richmond Road
    Hindley Green
    WN2 4ND Wigan
    1
    England
    United KingdomBritishCompany Director100324510002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OPTIMUM BUSINESS SOLUTIONS NW LIMITED
    Bradley House
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    United Kingdom
    Secretary
    Bradley House
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4971504
    112114310001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Andrusjak
    Richmond Road
    Hindley Green
    WN2 4ND Wigan
    1
    England
    Apr 06, 2016
    Richmond Road
    Hindley Green
    WN2 4ND Wigan
    1
    England
    No
    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 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.

    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