Plumbing And Heating Investments Limited

Company Name	Plumbing And Heating Investments Limited
Company Status	Active
Company Number	05343940
Category	Private Limited Company
Incorporation Date	26 January 2005(19 years, 2 months ago)
Previous Name	UK Plumbing Supplies Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Angus Kenneth Falconer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	William Sones Woof
Status	Current
Appointed	31 May 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Nicolas Ivor Wheatley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook View Tatham Road Abingdon Oxfordshire OX14 1QD

Director Name	Mr John Colin Mason
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(2 days after company formation)
Appointment Duration	13 years, 8 months (resigned 30 September 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Secretary Name	Deborah Anne Mason
Nationality	British
Status	Resigned
Appointed	28 January 2005(2 days after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2018)
Role	Accounts
Correspondence Address	Barrington House 6 Stonesfield Close Southrop Lechlade On Thames Gloucs GL7 3QF Wales

Secretary Name	Mrs Amanda Marie Wheatley
Status	Resigned
Appointed	13 November 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Brook View Tatham Road Abingdon Oxfordshire OX14 1QD

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	ukplumbingsuppliesltd.co.uk
Telephone	01844 215666
Telephone region	Thame

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

40 at £1	Mr John Colin Mason 40.00% Ordinary A
40 at £1	Mr Nicholas Ivor Wheatley 40.00% Ordinary
10 at £1	Mrs Amanda Marie Wheatley 10.00% Ordinary B
10 at £1	Mrs Deborah Anne Mason 10.00% Ordinary C

Financials

Year	2014
Net Worth	£752,423
Cash	£289,029
Current Liabilities	£647,411

Accounts

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

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

3 April 2013	Delivered on: 19 April 2013 Persons entitled: Hartberg Investments Limited Classification: Rent deposit deed Secured details: Â£6,600.00 due or to become due. Particulars: Rent deposit monies in the sum of Â£6,600.00. Outstanding
12 March 2007	Delivered on: 27 March 2007 Persons entitled: Hartwell Properties Limited Classification: Rent charge Secured details: Â£2,203.00 due or to become due from the company to. Particulars: Â£2,203.00. Outstanding
24 March 2005	Delivered on: 26 March 2005 Satisfied on: 5 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
26 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
26 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
9 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
27 January 2020	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020 (2 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)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (45 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 October 2019	Second filing for the termination of Mr John Colin Mason as a director (5 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 August 2019	Termination of appointment of John Colin Mason as a director on 31 May 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/10/2019. (2 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
28 January 2019	Registered office address changed from Unit 17 Worcester Road Trade Park Chipping Norton England OX7 5XW England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 28 January 2019 (1 page)
17 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2019	Solvency Statement dated 02/01/19 (1 page)
17 January 2019	Statement by Directors (1 page)
17 January 2019	Statement of capital on 17 January 2019 GBP 1.00 (3 pages)
14 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
24 October 2018	Registered office address changed from Unit 17 Worcester Road Trade Park Chipping Norton 05343940 OX7 5XW England to Unit 17 Worcester Road Trade Park Chipping Norton England OX7 5XW on 24 October 2018 (1 page)
19 June 2018	Cessation of Nicolas Ivor Wheatley as a person with significant control on 31 May 2018 (1 page)
19 June 2018	Appointment of Mr Douglas Talbot Mcnair as a director on 31 May 2018 (2 pages)
19 June 2018	Appointment of Angus Kenneth Falconer as a director on 31 May 2018 (2 pages)
19 June 2018	Appointment of Douglas Brash Christie as a director on 31 May 2018 (2 pages)
19 June 2018	Termination of appointment of Nicolas Ivor Wheatley as a director on 31 May 2018 (1 page)
19 June 2018	Registered office address changed from 13-15 High Street Witney Oxon OX28 6HW United Kingdom to Unit 17 Worcester Road Trade Park Chipping Norton 05343940 OX7 5XW on 19 June 2018 (1 page)
19 June 2018	Cessation of John Colin Mason as a person with significant control on 31 May 2018 (1 page)
19 June 2018	Appointment of Mr Roger David Goddard as a director on 31 May 2018 (2 pages)
19 June 2018	Termination of appointment of Deborah Anne Mason as a secretary on 31 May 2018 (1 page)
19 June 2018	Notification of Plumbing and Heating Investments Limited as a person with significant control on 31 May 2018 (2 pages)
19 June 2018	Appointment of William Sones Woof as a secretary on 31 May 2018 (2 pages)
19 June 2018	Director's details changed for Mr John Colin Mason on 31 May 2018 (2 pages)
19 June 2018	Termination of appointment of Amanda Marie Wheatley as a secretary on 31 May 2018 (1 page)
19 June 2018	Appointment of Mr William Sones Woof as a director on 31 May 2018 (2 pages)
6 June 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
6 June 2018	Registered office address changed from 114 High Street Witney Oxfordshire OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on 6 June 2018 (1 page)
29 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
22 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
22 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
9 February 2017	Director's details changed for John Colin Mason on 26 January 2017 (2 pages)
9 February 2017	Director's details changed for John Colin Mason on 26 January 2017 (2 pages)
9 February 2017	Director's details changed for Nicolas Ivor Wheatley on 27 January 2016 (2 pages)
9 February 2017	Director's details changed for Nicolas Ivor Wheatley on 27 January 2016 (2 pages)
9 February 2017	Director's details changed for Nicolas Ivor Wheatley on 27 January 2016 (2 pages)
9 February 2017	Director's details changed for Nicolas Ivor Wheatley on 27 January 2016 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 December 2015	Appointment of Mrs Amanda Marie Wheatley as a secretary on 13 November 2015 (2 pages)
10 December 2015	Appointment of Mrs Amanda Marie Wheatley as a secretary on 13 November 2015 (2 pages)
10 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
9 December 2011	Secretary's details changed for Deborah Anne Mason on 2 December 2011 (2 pages)
9 December 2011	Director's details changed for John Colin Mason on 2 December 2011 (2 pages)
9 December 2011	Director's details changed for John Colin Mason on 2 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Deborah Anne Mason on 2 December 2011 (2 pages)
9 December 2011	Director's details changed for John Colin Mason on 2 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Deborah Anne Mason on 2 December 2011 (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2009	Return made up to 26/01/09; full list of members (6 pages)
2 March 2009	Return made up to 26/01/09; full list of members (6 pages)
2 March 2009	Director's change of particulars / nicolas wheatley / 31/08/2008 (1 page)
2 March 2009	Director's change of particulars / nicolas wheatley / 31/08/2008 (1 page)
2 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 April 2008	Registered office changed on 16/04/2008 from 114 high street witney oxon OX28 6HT (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 114 high street witney oxon OX28 6HT (1 page)
16 April 2008	Return made up to 26/01/08; no change of members (7 pages)
16 April 2008	Return made up to 26/01/08; no change of members (7 pages)
11 February 2008	Registered office changed on 11/02/08 from: 264 banbury road oxford OX2 7DY (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 264 banbury road oxford OX2 7DY (1 page)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 July 2007	Registered office changed on 28/07/07 from: 264 banbury road oxford OX2 7DY (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 264 banbury road oxford OX2 7DY (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 6 des roches square witney oxfordshire OX28 4BE (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 6 des roches square witney oxfordshire OX28 4BE (1 page)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Return made up to 26/01/07; full list of members (9 pages)
14 February 2007	Return made up to 26/01/07; full list of members (9 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 August 2006	Return made up to 26/01/06; full list of members; amend (7 pages)
31 August 2006	Ad 31/01/05--------- Â£ si 99@1 (2 pages)
31 August 2006	Ad 31/01/05--------- Â£ si 99@1 (2 pages)
31 August 2006	Return made up to 26/01/06; full list of members; amend (7 pages)
22 March 2006	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
22 March 2006	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
22 March 2006	Return made up to 26/01/06; full list of members (7 pages)
22 March 2006	Return made up to 26/01/06; full list of members (7 pages)
13 February 2006	Nc inc already adjusted 31/01/05 (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 February 2006	Nc inc already adjusted 31/01/05 (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 43 ramsons way abingdon oxfordshire OX14 3TJ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 43 ramsons way abingdon oxfordshire OX14 3TJ (1 page)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
26 January 2005	Incorporation (13 pages)
26 January 2005	Incorporation (13 pages)

Plumbing And Heating Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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