UK Plumbing Supplies Limited

Company Name	UK Plumbing Supplies Limited
Company Status	Active
Company Number	02723962
Category	Private Limited Company
Incorporation Date	18 June 1992(31 years, 10 months ago)
Previous Names	Marlowe Investments Limited and Plumbing And Heating Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(24 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Anthony Hogg
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(24 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Gordon Alexander Love
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(24 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Angus Kenneth Falconer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(25 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Steven John Wimbledon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HR

Secretary Name	Mr Douglas Brash Christie
Status	Current
Appointed	30 June 2021(29 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Mr Ronald Young Ballantyne
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Secretary Name	Mr Roger David Goddard
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	edmundson-electrical.co.uk

Location

Registered Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Marlowe Holdings Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (34 pages)
20 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (34 pages)
6 October 2022	Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022 (2 pages)
10 May 2022	Auditor's resignation (1 page)
10 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (32 pages)
1 July 2021	Termination of appointment of Roger David Goddard as a secretary on 30 June 2021 (1 page)
1 July 2021	Appointment of Mr Douglas Brash Christie as a secretary on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
21 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (32 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
6 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-01 (2 pages)
6 January 2020	Change of name notice (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (21 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (3 pages)
7 January 2019	Registered office address changed from Edmundson House PO Box 1, Tatton Street Knutsford Cheshire. WA16 6AY to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 7 January 2019 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (20 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
5 June 2018	Appointment of Steven John Wimbledon as a director on 25 May 2018 (2 pages)
29 December 2017	Appointment of Angus Kenneth Falconer as a director on 1 December 2017 (3 pages)
29 December 2017	Appointment of Angus Kenneth Falconer as a director on 1 December 2017 (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 August 2017	Appointment of Mr William Sones Woof as a director on 29 August 2017 (2 pages)
30 August 2017	Appointment of Mr William Sones Woof as a director on 29 August 2017 (2 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
25 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 10,000 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 10,000 (4 pages)
2 December 2016	Statement of company's objects (2 pages)
2 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 December 2016	Statement of company's objects (2 pages)
14 November 2016	Appointment of Mr Anthony Hogg as a director on 31 October 2016 (3 pages)
14 November 2016	Appointment of Gordon Alexander Love as a director on 31 October 2016 (3 pages)
14 November 2016	Appointment of Mr Anthony Hogg as a director on 31 October 2016 (3 pages)
14 November 2016	Appointment of Gordon Alexander Love as a director on 31 October 2016 (3 pages)
14 November 2016	Appointment of Douglas Brash Christie as a director on 31 October 2016 (3 pages)
14 November 2016	Appointment of Douglas Brash Christie as a director on 31 October 2016 (3 pages)
27 October 2016	Change of name notice (2 pages)
27 October 2016	Company name changed marlowe investments LIMITED\certificate issued on 27/10/16 RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
27 October 2016	Change of name notice (2 pages)
27 October 2016	Company name changed marlowe investments LIMITED\certificate issued on 27/10/16 RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (14 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
24 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
24 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
1 February 2010	Director's details changed for Roger David Goddard on 22 January 2010 (3 pages)
1 February 2010	Secretary's details changed for Roger David Goddard on 22 January 2010 (3 pages)
1 February 2010	Secretary's details changed for Roger David Goddard on 22 January 2010 (3 pages)
1 February 2010	Director's details changed for Roger David Goddard on 22 January 2010 (3 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 July 2009	Return made up to 18/06/09; full list of members (5 pages)
6 July 2009	Return made up to 18/06/09; full list of members (5 pages)
27 December 2008	Return made up to 18/06/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
27 December 2008	Return made up to 18/06/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 July 2007	Return made up to 18/06/07; no change of members (7 pages)
6 July 2007	Return made up to 18/06/07; no change of members (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 June 2006	Return made up to 18/06/06; full list of members (7 pages)
29 June 2006	Return made up to 18/06/06; full list of members (7 pages)
7 July 2005	Return made up to 18/06/05; full list of members (7 pages)
7 July 2005	Return made up to 18/06/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 August 2004	Return made up to 18/06/04; full list of members (7 pages)
9 August 2004	Return made up to 18/06/04; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 July 2003	Return made up to 18/06/03; full list of members (7 pages)
22 July 2003	Return made up to 18/06/03; full list of members (7 pages)
30 November 2002	New secretary appointed;new director appointed (2 pages)
30 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 July 2002	Return made up to 18/06/02; full list of members (7 pages)
23 July 2002	Return made up to 18/06/02; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001	Return made up to 18/06/01; full list of members (6 pages)
24 July 2001	Return made up to 18/06/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (6 pages)
20 July 2000	Return made up to 18/06/00; full list of members (6 pages)
20 July 2000	Return made up to 18/06/00; full list of members (6 pages)
25 June 1999	Return made up to 18/06/99; full list of members (8 pages)
25 June 1999	Return made up to 18/06/99; full list of members (8 pages)
10 March 1999	Full accounts made up to 31 December 1998 (7 pages)
10 March 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 June 1998	Return made up to 18/06/98; no change of members (6 pages)
30 June 1998	Return made up to 18/06/98; no change of members (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (7 pages)
23 September 1997	Full accounts made up to 31 December 1996 (7 pages)
26 June 1997	Return made up to 18/06/97; no change of members (8 pages)
26 June 1997	Return made up to 18/06/97; no change of members (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
24 June 1996	Return made up to 18/06/96; full list of members (8 pages)
24 June 1996	Return made up to 18/06/96; full list of members (8 pages)
24 July 1995	Full accounts made up to 31 December 1994 (6 pages)
24 July 1995	Full accounts made up to 31 December 1994 (6 pages)
23 June 1995	Return made up to 18/06/95; no change of members (6 pages)
28 June 1994	Return made up to 18/06/94; no change of members (4 pages)
24 June 1993	Return made up to 18/06/93; full list of members (5 pages)
24 July 1992	Company name changed\certificate issued on 24/07/92 (2 pages)
18 June 1992	Incorporation (17 pages)
18 June 1992	Incorporation (17 pages)

UK Plumbing Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire