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ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED

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ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED

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Key Data

Status

Active

Company No.

07233915

Incorporation date

23/04/2010

Size

Audit Exemption Subsidiary

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Beuttell Way, Malmesbury SN16 9JUCopy
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Latest events (Record since 23/04/2010)
dot icon07/04/2026
Confirmation statement made on 2026-04-07 with updates
View PDF (4 pages)
dot icon03/12/2025
Termination of appointment of Eric Geoffrey Dean as a director on 2025-11-28
View PDF (1 pages)
dot icon03/12/2025
Termination of appointment of Stephen John Strong as a director on 2025-11-28
View PDF (1 pages)
dot icon17/09/2025
Register(s) moved to registered office address Unit 10 Beuttell Way Malmesbury SN16 9JU
View PDF (1 pages)
dot icon14/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon14/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon14/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (34 pages)
dot icon14/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (9 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon19/05/2025
Change of details for Active Plumbing Supplies Holdings Limited as a person with significant control on 2024-10-30
View PDF (2 pages)
dot icon16/05/2025
Director's details changed for Eric Geoffrey Dean on 2024-10-30
View PDF (2 pages)
dot icon16/05/2025
Director's details changed for Mrs Gillian Satterly on 2024-10-30
View PDF (2 pages)
dot icon16/05/2025
Director's details changed for Stephen John Strong on 2024-10-30
View PDF (2 pages)
dot icon30/10/2024
Registered office address changed from 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH to Unit 10 Beuttell Way Malmesbury SN16 9JU on 2024-10-30
View PDF (1 pages)
dot icon09/10/2024
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter Devon EX1 1NT
View PDF (1 pages)
dot icon27/09/2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter Devon EX1 1NT
View PDF (1 pages)
dot icon21/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon21/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon21/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (40 pages)
dot icon21/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon14/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon14/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (33 pages)
dot icon14/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (7 pages)
dot icon14/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with updates
View PDF (4 pages)
dot icon22/06/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon22/06/2022
Resolutions
View PDF (5 pages)
dot icon22/06/2022
Change of share class name or designation
View PDF (2 pages)
dot icon17/06/2022
Director's details changed for Mrs Gillian Satterley on 2022-06-10
View PDF (2 pages)
dot icon17/06/2022
Cessation of Anthony David Hibbard as a person with significant control on 2022-06-10
View PDF (1 pages)
dot icon17/06/2022
Notification of Active Plumbing Supplies Holdings Limited as a person with significant control on 2022-06-10
View PDF (2 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon11/05/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon27/05/2021
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon19/11/2019
Director's details changed for Mrs Gillian Satterley on 2019-11-18
View PDF (2 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon24/06/2019
Appointment of Mrs Gillian Satterley as a director on 2019-06-21
View PDF (2 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (4 pages)
dot icon01/05/2019
Change of details for Mr Anthony David Hibbard as a person with significant control on 2018-06-01
View PDF (2 pages)
dot icon19/06/2018
Registration of charge 072339150002, created on 2018-06-18
View PDF (6 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (6 pages)
dot icon10/04/2017
Termination of appointment of Jonathan Paul Burtenshaw as a director on 2017-03-31
View PDF (1 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (7 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2015
Resolutions
View PDF (1 pages)
dot icon12/03/2015
Resolutions
View PDF (2 pages)
dot icon12/03/2015
Change of share class name or designation
View PDF (2 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon25/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2014
Appointment of Mr Anthony David Hibbard as a secretary
View PDF (2 pages)
dot icon25/04/2014
Termination of appointment of Julian Mizielsili as a secretary
View PDF (1 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon25/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (7 pages)
dot icon23/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon25/10/2011
Appointment of Mr Anthony David Hibbard as a director
View PDF (2 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2011
Appointment of Stephen John Strong as a director
View PDF (3 pages)
dot icon09/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/09/2010
Termination of appointment of Stephen Strong as a director
View PDF (2 pages)
dot icon03/08/2010
Appointment of Stephen John Strong as a director
View PDF (3 pages)
dot icon03/08/2010
Appointment of Eric Geoffrey Dean as a director
View PDF (3 pages)
dot icon06/07/2010
Current accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (3 pages)
dot icon20/05/2010
Appointment of Jonathan Paul Burtenshaw as a director
View PDF (3 pages)
dot icon20/05/2010
Appointment of Julian Paul Mizielsili as a secretary
View PDF (3 pages)
dot icon28/04/2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (2 pages)
dot icon28/04/2010
Termination of appointment of Dunstana Davies as a director
View PDF (2 pages)
dot icon23/04/2010
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Dunstana Adeshola
Director
23/04/2010 - 23/04/2010
2025
Strong, Stephen John
Director
26/07/2010 - 13/08/2010
-
Satterly, Gillian
Director
21/06/2019 - Present
21
VISTRA DEPOSITARY SERVICES (UK) LIMITED
Corporate Secretary
23/04/2010 - 23/04/2010
1022
Hibbard, Anthony David
Director
01/09/2011 - Present
27

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED

ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED is an(a) Active company incorporated on 23/04/2010 with the registered office located at Unit 10 Beuttell Way, Malmesbury SN16 9JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED?

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ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED is currently Active. It was registered on 23/04/2010 .

Where is ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED located?

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ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED is registered at Unit 10 Beuttell Way, Malmesbury SN16 9JU.

What does ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED do?

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ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with updates.