ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED

Key Data

Status

Active

Company No.

08543269

Incorporation date

24/05/2013

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2013)

07/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

16/03/2026

Termination of appointment of Christopher Dean Woolford as a director on 2026-03-16

View PDF (1 pages)

17/09/2025

Register(s) moved to registered office address Unit 10 Beuttell Way Malmesbury SN16 9JU

View PDF (1 pages)

15/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

15/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

23/05/2025

Director's details changed for Mr Anthony David Hibbard on 2024-10-30

View PDF (2 pages)

23/05/2025

Change of details for Active Plumbing Supplies Holdings Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

30/10/2024

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)

09/10/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter Devon EX1 1NT

View PDF (1 pages)

27/09/2024

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter Devon EX1 1NT

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

14/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

25/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

22/06/2022

Memorandum and Articles of Association

View PDF (20 pages)

22/06/2022

Resolutions

View PDF (4 pages)

22/06/2022

Change of share class name or designation

View PDF (2 pages)

17/06/2022

Cessation of Christopher Dean Woolford as a person with significant control on 2022-06-10

View PDF (1 pages)

17/06/2022

Cessation of Gillian Satterly as a person with significant control on 2022-06-10

View PDF (1 pages)

17/06/2022

Cessation of Anthony David Hibbard as a person with significant control on 2022-06-10

View PDF (1 pages)

17/06/2022

Notification of Active Plumbing Supplies Holdings Limited as a person with significant control on 2022-06-10

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

10/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

27/05/2021

Satisfaction of charge 085432690001 in full

View PDF (4 pages)

30/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

19/11/2019

Director's details changed for Mrs Gillian Satterly on 2019-11-18

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/06/2018

Registration of charge 085432690002, created on 2018-06-18

View PDF (6 pages)

04/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/06/2017

Director's details changed for Mrs Gillian Bennett on 2014-12-22

View PDF (2 pages)

07/06/2017

Director's details changed for Miss Gillian Bennett on 2014-12-22

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (8 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

02/05/2017

Resolutions

View PDF (3 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

11/04/2017

Appointment of Mr Christopher Dean Woolford as a director on 2017-04-06

View PDF (2 pages)

10/04/2017

Termination of appointment of Jonathan Paul Burtenshaw as a director on 2017-03-31

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

19/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/07/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

09/06/2014

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

07/10/2013

Termination of appointment of Martin Matthews as a director

View PDF (1 pages)

28/08/2013

Registration of charge 085432690001

View PDF (9 pages)

05/07/2013

Appointment of Mr Martin David Matthews as a director

View PDF (2 pages)

04/07/2013

Appointment of Miss Gillian Bennett as a director

View PDF (2 pages)

04/07/2013

Appointment of Mr Jonathan Paul Burtenshaw as a director

View PDF (2 pages)

24/05/2013

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Satterly, Gillian	Director	04/07/2013 - Present	20
Hibbard, Anthony David	Director	24/05/2013 - Present	27
Burtenshaw, Jonathan Paul	Director	04/07/2013 - 31/03/2017	10
Mr Christopher Dean Woolford	Director	06/04/2017 - 16/03/2026	-
Matthews, Martin David	Director	05/07/2013 - 07/10/2013	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED

ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED is an(a) Active company incorporated on 24/05/2013 with the registered office located at Unit 10 Beuttell Way, Malmesbury SN16 9JU. There are currently 2 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 (FARINGDON) LIMITED?

ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED is currently Active. It was registered on 24/05/2013 .

Where is ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED located?

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

What does ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED do?

ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

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

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with no updates.