DEREK HALES (PLUMBING CONTRACTORS) LIMITED

Key Data

Status

Active

Company No.

01173972

Incorporation date

14/06/1974

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1974)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

04/07/2024

Change of details for Mr Derek Arthur Hales as a person with significant control on 2024-06-21

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

02/07/2024

Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 2024-07-02

View PDF (1 pages)

02/07/2024

Cessation of Helen Hales as a person with significant control on 2016-04-06

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13/06/2024

Satisfaction of charge 1 in full

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13/06/2024

Satisfaction of charge 2 in full

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13/06/2024

Satisfaction of charge 11 in full

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13/06/2024

Satisfaction of charge 9 in full

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13/06/2024

Satisfaction of charge 10 in full

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13/06/2024

Satisfaction of charge 8 in full

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13/06/2024

Satisfaction of charge 6 in full

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31/05/2024

Satisfaction of charge 5 in full

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24/04/2024

Termination of appointment of Helen Hales as a director on 2024-03-18

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15/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (10 pages)

29/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

09/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

16/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

02/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

12/04/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

29/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

26/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

25/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

03/07/2019

Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 2019-07-03

View PDF (1 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

08/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

02/08/2017

Confirmation statement made on 2017-07-24 with no updates

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31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

27/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (7 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

10/03/2016

Change of share class name or designation

View PDF (2 pages)

27/01/2016

Particulars of variation of rights attached to shares

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27/01/2016

Memorandum and Articles of Association

View PDF (7 pages)

27/01/2016

Resolutions

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

22/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/02/2015

Memorandum and Articles of Association

View PDF (7 pages)

22/02/2015

Resolutions

View PDF (5 pages)

09/09/2014

Statement of company's objects

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09/09/2014

Particulars of variation of rights attached to shares

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09/09/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (4 pages)

09/09/2014

Memorandum and Articles of Association

View PDF (7 pages)

09/09/2014

Resolutions

View PDF (3 pages)

28/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

27/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

27/07/2012

Director's details changed for Derek Arthur Hales on 2012-07-24

View PDF (2 pages)

27/07/2012

Director's details changed for Mrs Helen Hales on 2012-07-24

View PDF (2 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

01/08/2011

Secretary's details changed for Karen Gooch on 2011-07-24

View PDF (1 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

16/11/2010

Appointment of Ian Hales as a director

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Mrs Helen Hales on 2010-07-24

View PDF (2 pages)

07/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

05/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

07/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

04/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

06/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

13/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

06/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

13/09/2004

Memorandum and Articles of Association

View PDF (3 pages)

13/09/2004

Resolutions

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13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (8 pages)

13/09/2004

Nc inc already adjusted 04/06/04

View PDF (1 pages)

29/07/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

16/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

29/07/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

17/03/2003

Accounts for a small company made up to 2002-06-30

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02/08/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

12/04/2002

Accounts for a small company made up to 2001-06-30

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29/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

29/08/2001

Registered office changed on 29/08/01 from: 12-13 the crescent wisbech cambridgeshire PE13 1EP

View PDF (1 pages)

09/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

12/12/2000

Registered office changed on 12/12/00 from: 26 tuesday market place kings lynn norfolk PE30 1LB

View PDF (1 pages)

04/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Particulars of mortgage/charge

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03/08/1999

Return made up to 02/08/99; no change of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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14/12/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

04/12/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

19/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

04/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

28/07/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

26/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

04/10/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

02/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

Full accounts made up to 1993-06-13

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14/09/1994

Return made up to 02/08/94; full list of members

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17/06/1994

Accounting reference date extended from 13/06 to 30/06

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06/06/1994

Registered office changed on 06/06/94 from: 50 unthank rd norwich NR2 2RF

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17/08/1993

Secretary's particulars changed

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17/08/1993

Return made up to 02/08/93; full list of members

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15/04/1993

Full accounts made up to 1992-06-13

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25/08/1992

Return made up to 02/08/92; no change of members

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12/06/1992

Full accounts made up to 1991-06-13

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18/10/1991

Full accounts made up to 1990-06-13

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22/08/1991

Return made up to 02/08/91; no change of members

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22/08/1991

Registered office changed on 22/08/91

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20/08/1990

Return made up to 02/08/90; full list of members

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27/07/1990

Full accounts made up to 1989-06-13

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07/12/1989

Return made up to 23/11/89; full list of members

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17/11/1989

Full accounts made up to 1988-06-13

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28/04/1989

Return made up to 23/03/89; full list of members

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22/03/1989

Full accounts made up to 1987-06-13

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24/02/1989

Particulars of mortgage/charge

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23/01/1989

Return made up to 31/12/88; full list of members

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20/01/1989

Declaration of satisfaction of mortgage/charge

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09/07/1988

Declaration of satisfaction of mortgage/charge

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26/05/1988

Secretary resigned;new secretary appointed

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08/03/1988

Particulars of mortgage/charge

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08/03/1988

Particulars of mortgage/charge

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08/03/1988

Particulars of mortgage/charge

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08/03/1988

Particulars of mortgage/charge

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13/08/1987

Return made up to 14/07/87; full list of members

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31/07/1987

Full accounts made up to 1986-06-13

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02/07/1986

Return made up to 15/06/86; full list of members

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27/06/1986

Full accounts made up to 1985-06-13

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14/06/1974

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-35.34 % *

* during past year

Cash in Bank

£788,937.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
11.50M
-
0.00
2.04M
-

2022
7
11.73M
-
0.00
1.22M
-

2023
7
12.41M
-
0.00
788.94K
-

2023
7
12.41M
-
0.00
788.94K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

12.41M £5.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

788.94K £-35.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DEREK HALES (PLUMBING CONTRACTORS) LIMITED

DEREK HALES (PLUMBING CONTRACTORS) LIMITED is an(a) Active company incorporated on 14/06/1974 with the registered office located at 24 Market Place, Swaffham, Norfolk PE37 7QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK HALES (PLUMBING CONTRACTORS) LIMITED?

DEREK HALES (PLUMBING CONTRACTORS) LIMITED is currently Active. It was registered on 14/06/1974 .

Where is DEREK HALES (PLUMBING CONTRACTORS) LIMITED located?

DEREK HALES (PLUMBING CONTRACTORS) LIMITED is registered at 24 Market Place, Swaffham, Norfolk PE37 7QH.

What does DEREK HALES (PLUMBING CONTRACTORS) LIMITED do?

DEREK HALES (PLUMBING CONTRACTORS) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does DEREK HALES (PLUMBING CONTRACTORS) LIMITED have?

DEREK HALES (PLUMBING CONTRACTORS) LIMITED had 7 employees in 2023.

What is the latest filing for DEREK HALES (PLUMBING CONTRACTORS) LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-21 with no updates.