| Company Name | B R Plumbing & Heating Services Limited |
|---|---|
| Director | Benjamin Robinson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04980718 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Benjamin Robinson |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 93 Dicksons Drive Newton Chester CH2 2BT Wales |
| Secretary Name | Katy Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 48 Granary Wharf Steam Mill Street Chester CH3 5BE Wales |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.brplumbingandheating.co.uk |
|---|---|
| Telephone | 07 793917458 |
| Telephone region | Mobile |
Location
| Registered Address | 93 Dicksons Drive Newton Chester CH2 2BT Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Newton |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 76 at £1 | B. Robinson 76.00% Ordinary |
|---|---|
| 24 at £1 | Katy Robinson 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,167 |
| Cash | £200 |
| Current Liabilities | £19,145 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 15 December 2023 (overdue) |
Filing History
| 22 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 10 March 2022 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2022 | Application to strike the company off the register (3 pages) |
| 21 January 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 3 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 17 May 2021 | Change of details for Mr Benjamin Robinson as a person with significant control on 5 April 2021 (2 pages) |
| 17 May 2021 | Director's details changed for Mr Benjamin Robinson on 5 April 2021 (2 pages) |
| 17 May 2021 | Secretary's details changed for Katy Robinson on 5 April 2021 (1 page) |
| 6 April 2021 | Registered office address changed from 52 Faulkner Street Hoole Chester CH2 3BE to 93 Dicksons Drive Newton Chester CH2 2BT on 6 April 2021 (1 page) |
| 3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Mr Benjamin Robinson on 1 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Mr Benjamin Robinson on 1 December 2014 (2 pages) |
| 3 December 2014 | Secretary's details changed for Katy Robinson on 1 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Melidon Off Dicksons Drive Newton Chester CH2 2BR to 52 Faulkner Street Hoole Chester CH2 3BE on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Melidon Off Dicksons Drive Newton Chester CH2 2BR to 52 Faulkner Street Hoole Chester CH2 3BE on 3 December 2014 (1 page) |
| 3 December 2014 | Director's details changed for Mr Benjamin Robinson on 1 December 2014 (2 pages) |
| 3 December 2014 | Secretary's details changed for Katy Robinson on 1 December 2014 (1 page) |
| 3 December 2014 | Secretary's details changed for Katy Robinson on 1 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Melidon Off Dicksons Drive Newton Chester CH2 2BR to 52 Faulkner Street Hoole Chester CH2 3BE on 3 December 2014 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 June 2012 | Registered office address changed from 31 Lime Wood Close Newton Chester Cheshire CH2 2HD on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from 31 Lime Wood Close Newton Chester Cheshire CH2 2HD on 15 June 2012 (1 page) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Ben Robinson on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Ben Robinson on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 February 2009 | Director's change of particulars / ben robinson / 15/08/2008 (1 page) |
| 6 February 2009 | Secretary's change of particulars / katy robinson / 15/08/2008 (1 page) |
| 6 February 2009 | Director's change of particulars / ben robinson / 15/08/2008 (1 page) |
| 6 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 6 February 2009 | Secretary's change of particulars / katy robinson / 15/08/2008 (1 page) |
| 29 January 2009 | Return made up to 01/12/07; full list of members (3 pages) |
| 29 January 2009 | Return made up to 01/12/07; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 24 nicholas street chester CH1 2AU (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 24 nicholas street chester CH1 2AU (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 16 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Resolutions
|
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Incorporation (11 pages) |
| 1 December 2003 | Incorporation (11 pages) |