Ideal Plumbing And Heating Limited

Company Name	Ideal Plumbing And Heating Limited
Company Status	Active
Company Number	04471222
Category	Private Limited Company
Incorporation Date	27 June 2002(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Dale Andrew Cochrane
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Peter Holehouse
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Secretary Name	Dale Andrew Cochrane
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mrs Susan Patricia Holehouse
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(11 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mrs Paula Passi
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(11 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	Dale Andrew Cochrane 25.00% Ordinary
25 at £1	Paula Passi 25.00% Ordinary
25 at £1	Peter Holehouse 25.00% Ordinary
25 at £1	Susan Patricia Holehouse 25.00% Ordinary

Financials

Year	2014
Net Worth	£494,327
Cash	£290,737
Current Liabilities	£206,182

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 June 2022 (11 months, 1 week ago)
Next Return Due	11 July 2023 (1 month from now)

Filing History

16 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
20 July 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
25 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
24 July 2018	Director's details changed for Dale Andrew Cochrane on 24 July 2018 (2 pages)
24 July 2018	Director's details changed for Mrs Susan Patricia Holehouse on 24 July 2018 (2 pages)
24 July 2018	Director's details changed for Mrs Paula Passi on 24 July 2018 (2 pages)
24 July 2018	Director's details changed for Peter Holehouse on 24 July 2018 (2 pages)
24 July 2018	Secretary's details changed for Dale Andrew Cochrane on 24 July 2018 (1 page)
24 July 2018	Registered office address changed from 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 24 July 2018 (1 page)
24 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
30 November 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
30 November 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
18 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Director's details changed for Peter Holehouse on 30 June 2014 (2 pages)
30 June 2014	Director's details changed for Dale Andrew Cochrane on 30 June 2014 (2 pages)
30 June 2014	Secretary's details changed for Dale Andrew Cochrane on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Director's details changed for Peter Holehouse on 30 June 2014 (2 pages)
30 June 2014	Director's details changed for Dale Andrew Cochrane on 30 June 2014 (2 pages)
30 June 2014	Secretary's details changed for Dale Andrew Cochrane on 30 June 2014 (1 page)
20 June 2014	Appointment of Mrs Susan Patricia Holehouse as a director (2 pages)
20 June 2014	Appointment of Mrs Paula Passi as a director (2 pages)
20 June 2014	Appointment of Mrs Susan Patricia Holehouse as a director (2 pages)
20 June 2014	Appointment of Mrs Paula Passi as a director (2 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Dale Andrew Cochrane on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Peter Holehouse on 27 June 2010 (2 pages)
9 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Peter Holehouse on 27 June 2010 (2 pages)
9 July 2010	Director's details changed for Dale Andrew Cochrane on 27 June 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 November 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 July 2007	Return made up to 27/06/07; full list of members (2 pages)
2 July 2007	Return made up to 27/06/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 June 2006	Return made up to 27/06/06; full list of members (2 pages)
28 June 2006	Return made up to 27/06/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 July 2005	Return made up to 27/06/05; full list of members (2 pages)
1 July 2005	Return made up to 27/06/05; full list of members (2 pages)
21 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 July 2004	Return made up to 27/06/04; full list of members (7 pages)
5 July 2004	Return made up to 27/06/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
8 August 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
8 August 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
22 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Ad 27/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Ad 27/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
27 June 2002	Incorporation (17 pages)
27 June 2002	Incorporation (17 pages)

Ideal Plumbing And Heating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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