HEATING PLUMBING SUPPLIES LIMITED

Key Data

Status

Active

Company No.

04171695

Incorporation date

02/03/2001

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2001)

11/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

10/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/10/2024

Termination of appointment of Douglas Brash Christie as a director on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Angus Kenneth Falconer as a director on 2024-10-15

View PDF (1 pages)

02/09/2024

Appointment of Mr John James Mckerracher as a director on 2024-09-01

View PDF (2 pages)

22/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/03/2023

Registered office address changed from 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2023-03-15

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

06/10/2022

Termination of appointment of Douglas Talbot Mcnair as a director on 2022-10-03

View PDF (1 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

03/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/06/2021

Termination of appointment of Roger David Goddard as a director on 2021-06-30

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

19/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

19/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (52 pages)

01/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/08/2020

Termination of appointment of Peter John Wilson as a director on 2020-08-06

View PDF (1 pages)

06/08/2020

Termination of appointment of Paul Alec Meadows as a director on 2020-08-06

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

28/03/2019

Registered office address changed from Unit W Rich Industrial Estate Avis Way Newhaven East Sussex BN9 0DU to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2019-03-28

View PDF (1 pages)

17/01/2019

Statement by Directors

View PDF (1 pages)

17/01/2019

Statement of capital on 2019-01-17

View PDF (3 pages)

17/01/2019

Solvency Statement dated 02/01/19

View PDF (1 pages)

17/01/2019

Resolutions

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

16/05/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

16/05/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

16/05/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

16/05/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

28/02/2018

Termination of appointment of Anthony Curneen as a director on 2018-02-28

View PDF (1 pages)

31/01/2018

Termination of appointment of Ronald Walker as a director on 2018-01-31

View PDF (1 pages)

29/12/2017

Appointment of Angus Kenneth Falconer as a director on 2017-12-01

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

26/06/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

26/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

26/06/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

12/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

12/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

12/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

09/12/2016

Appointment of William Sones Woof as a secretary on 2016-11-30

View PDF (2 pages)

09/12/2016

Appointment of Mr William Sones Woof as a director on 2016-11-30

View PDF (2 pages)

09/12/2016

Appointment of Douglas Talbot Mcnair as a director on 2016-11-30

View PDF (2 pages)

09/12/2016

Appointment of Mr Roger David Goddard as a director on 2016-11-30

View PDF (2 pages)

09/12/2016

Appointment of Douglas Brash Christie as a director on 2016-11-30

View PDF (2 pages)

09/12/2016

Termination of appointment of Christopher John Hewer as a secretary on 2016-11-30

View PDF (1 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

19/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

09/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

26/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

13/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

06/03/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

17/04/2013

Director's details changed for Peter John Wilson on 2013-04-17

View PDF (2 pages)

17/04/2013

Director's details changed for Ronald Walker on 2013-04-17

View PDF (2 pages)

17/04/2013

Director's details changed for Paul Alec Meadows on 2013-04-17

View PDF (2 pages)

17/04/2013

Director's details changed for Anthony Curneen on 2013-04-17

View PDF (2 pages)

17/04/2013

Secretary's details changed for Mr Christopher John Hewer on 2013-04-17

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

01/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (11 pages)

07/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

18/05/2011

Change of share class name or designation

View PDF (2 pages)

18/05/2011

Statement of company's objects

View PDF (2 pages)

18/05/2011

Resolutions

View PDF (15 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (7 pages)

16/05/2011

Resolutions

View PDF (2 pages)

13/05/2011

Termination of appointment of Royston Swindale as a director

View PDF (2 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

16/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (12 pages)

24/02/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (4 pages)

06/10/2010

Resolutions

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (17 pages)

10/03/2010

Director's details changed for Royston Swindale on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Paul Alec Meadows on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Peter Wilson on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Ronald Walker on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Anthony Curneen on 2010-03-10

View PDF (2 pages)

03/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/05/2009

Resolutions

View PDF (5 pages)

14/05/2009

Secretary appointed mr christopher john hewer

View PDF (1 pages)

14/05/2009

Appointment terminated secretary anthony curneen

View PDF (1 pages)

02/04/2009

Return made up to 02/03/09; full list of members

View PDF (15 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

20/03/2008

Return made up to 02/03/08; full list of members

View PDF (15 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

30/03/2007

Return made up to 02/03/07; no change of members

View PDF (9 pages)

20/03/2006

Return made up to 02/03/06; change of members

View PDF (9 pages)

09/03/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

21/12/2005

Ad 12/08/05--------- £ si 2500@1=2500 £ ic 1489550/1492050

View PDF (2 pages)

13/05/2005

Ad 15/03/05--------- £ si 250@1=250 £ ic 1489300/1489550

View PDF (2 pages)

04/04/2005

Return made up to 02/03/05; full list of members

View PDF (11 pages)

16/03/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/11/2004

Ad 14/10/04--------- £ si 1000@1=1000 £ ic 1488300/1489300

View PDF (2 pages)

04/10/2004

Registered office changed on 04/10/04 from: unit 8 saint josephs business park st josephs close hove east sussex BN3 7ES

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

01/04/2004

Return made up to 02/03/04; change of members

View PDF (8 pages)

29/12/2003

Ad 31/10/03--------- £ si 1500@1=1500 £ ic 1486800/1488300

View PDF (2 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Ad 01/05/03--------- £ si 247800@1=247800 £ ic 1239000/1486800

View PDF (2 pages)

09/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/03/2003

Return made up to 02/03/03; change of members

View PDF (9 pages)

22/12/2002

Ad 13/12/02--------- £ si 3000@1=3000 £ ic 1236000/1239000

View PDF (2 pages)

08/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Ad 26/04/02--------- £ si 8000@1=8000 £ ic 1228000/1236000

View PDF (2 pages)

08/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/03/2002

Return made up to 02/03/02; full list of members

View PDF (14 pages)

19/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

11/12/2001

Ad 10/08/01--------- £ si 12000@1=12000 £ ic 1216000/1228000

View PDF (2 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Ad 10/08/01--------- £ si 300000@1=300000 £ ic 916000/1216000

View PDF (2 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Registered office changed on 05/09/01 from: seckloe house 101 north 13TH street central milton keynes bucks MK9 3NU

View PDF (1 pages)

21/08/2001

Ad 10/08/01--------- £ si 10000@1=10000 £ ic 906000/916000

View PDF (2 pages)

21/08/2001

Ad 10/08/01--------- £ si 756000@1=756000 £ ic 150000/906000

View PDF (6 pages)

21/08/2001

Ad 10/08/01--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (20 pages)

21/08/2001

£ nc 100/2000000 10/08/01

View PDF (1 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

02/03/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christie, Douglas Brash	Director	30/11/2016 - 15/10/2024	71
Mckerracher, John James	Director	01/09/2024 - Present	33
Falconer, Angus Kenneth	Director	01/12/2017 - 15/10/2024	19
Woof, William Sones	Director	30/11/2016 - Present	109

Persons with Significant Control

No PSC data available.

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Description

About HEATING PLUMBING SUPPLIES LIMITED

HEATING PLUMBING SUPPLIES LIMITED is an(a) Active company incorporated on 02/03/2001 with the registered office located at Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire WA4 6HL. 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 HEATING PLUMBING SUPPLIES LIMITED?

HEATING PLUMBING SUPPLIES LIMITED is currently Active. It was registered on 02/03/2001 .

Where is HEATING PLUMBING SUPPLIES LIMITED located?

HEATING PLUMBING SUPPLIES LIMITED is registered at Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire WA4 6HL.

What does HEATING PLUMBING SUPPLIES LIMITED do?

HEATING PLUMBING SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEATING PLUMBING SUPPLIES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-08 with no updates.