SANKEY HEATING & PLUMBING SUPPLIES LTD

SANKEY HEATING & PLUMBING SUPPLIES LTD

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

    Company NameSANKEY HEATING & PLUMBING SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05874167
    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 SANKEY HEATING & PLUMBING SUPPLIES LTD?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SANKEY HEATING & PLUMBING SUPPLIES LTD located?

    Registered Office Address
    Nelson Mill
    Gaskell Street
    BL1 2QE Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of SANKEY HEATING & PLUMBING SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    SANKEY BATHROOM & PLUMBING SUPPLIES LIMITEDJul 26, 2006Jul 26, 2006
    SANKY PLUMBING SUPPLIES LIMITED Jul 12, 2006Jul 12, 2006

    What are the latest accounts for SANKEY HEATING & PLUMBING SUPPLIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SANKEY HEATING & PLUMBING SUPPLIES LTD?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for SANKEY HEATING & PLUMBING SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Philip Sankey as a director on Oct 20, 2022

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Clifford Sankey on Dec 01, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Diane Sankey on Dec 01, 2020

    1 pagesCH03

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Diane Sankey on Sep 18, 2019

    1 pagesCH03

    Change of details for Mr Paul Clifford Sankey as a person with significant control on Sep 18, 2019

    2 pagesPSC04

    Change of details for Mr Paul Clifford Sankey as a person with significant control on Sep 18, 2019

    2 pagesPSC04

    Secretary's details changed for Mrs Diane Sankey on Sep 18, 2019

    1 pagesCH03

    Director's details changed for Mr Paul Clifford Sankey on Sep 18, 2019

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2017

    RES15

    Who are the officers of SANKEY HEATING & PLUMBING SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANKEY, Diane
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    Secretary
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    British115041840001
    SANKEY, Paul Clifford
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    Director
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    EnglandEnglishBathroom And Plumbing Merchant115269600002
    SANKEY, Philip
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    Director
    Gaskell Street
    BL1 2QE Bolton
    Nelson Mill
    EnglandBritishDirector301374140001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of SANKEY HEATING & PLUMBING SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Clifford Sankey
    Kings Lea
    Adlington
    PR7 4EN Chorley
    8
    England
    Apr 06, 2016
    Kings Lea
    Adlington
    PR7 4EN Chorley
    8
    England
    No
    Nationality: English
    Country of Residence: England
    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 75% 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.

    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