co
Corporate
Observer
Homepage
Data
Great Britain
Company
S G PLUMBING & HEATING LIMITED

S G PLUMBING & HEATING LIMITED

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

    • Overview

    Company NameS G PLUMBING & HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07520170
    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 S G PLUMBING & HEATING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is S G PLUMBING & HEATING LIMITED located?

    Registered Office Address
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of S G PLUMBING & HEATING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMON GARNER LIMITEDFeb 07, 2011Feb 07, 2011

    What are the latest accounts for S G PLUMBING & HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for S G PLUMBING & HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Garner on Jan 04, 2022

    		2 pagesCH01

    Change of details for Mr Simon Garner as a person with significant control on Jan 04, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2019

    		RES15

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Director's details changed for Mr Simon Garner on Nov 23, 2018

    		2 pagesCH01

    Change of details for Mr Simon Garner as a person with significant control on Nov 23, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of S G PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Simon
    Villiers Street
    CV32 5YF Leamington Spa
    68
    England
    		Director
    Villiers Street
    CV32 5YF Leamington Spa
    68
    England
    		EnglandBritishDirector159140030003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Garner
    Villiers Street
    CV32 5YF Leamington Spa
    68
    England
    		Jun 01, 2016
    Villiers Street
    CV32 5YF Leamington Spa
    68
    England
    		No
    Nationality: British
    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.
    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