| Company Name | Gordon Brown Plumbing And Central Heating (Christleton) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01211859 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1975(49 years ago) |
| Previous Name | Plamaglow Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Janet Brown |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(16 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandiway Plough Lane Christleton Chester Cheshire CH3 7BA Wales |
| Director Name | Mr John Gordon Brown |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(16 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Central Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandiway Plough Lane Christleton Chester Cheshire CH3 7BA Wales |
| Secretary Name | Mrs Janet Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(16 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandiway Plough Lane Christleton Chester Cheshire CH3 7BA Wales |
| Director Name | Ian Brown |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(28 years, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Central Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandiway Plough Lane Christleton CH3 7BA Wales |
Contact
| Telephone | 01244 335785 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Sandiway Plough Lane Christleton CH3 7BA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Christleton |
| Ward | Chester Villages |
Shareholders
| 334 at £1 | John Gordon Brown 33.40% Ordinary |
|---|---|
| 333 at £1 | Ian Brown 33.30% Ordinary |
| 333 at £1 | Janet Brown 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,835 |
| Cash | £1,932 |
| Current Liabilities | £73,710 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2010 | Director's details changed for John Gordon Brown on 2 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Director's details changed for Ian Brown on 2 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for John Gordon Brown on 2 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Director's details changed for John Gordon Brown on 2 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Ian Brown on 2 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Ian Brown on 2 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Janet Brown on 2 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Janet Brown on 2 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Janet Brown on 2 September 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 October 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 26 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 26 September 2006 | Location of register of members (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 September 2005 | Return made up to 02/09/05; full list of members
|
| 9 September 2005 | Return made up to 02/09/05; full list of members
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| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 November 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 21 January 1998 | Resolutions
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| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 January 1998 | Resolutions
|
| 16 December 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 October 1996 | Return made up to 15/09/96; full list of members
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| 6 October 1996 | Return made up to 15/09/96; full list of members
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| 1 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |