Company NameMartin Hibbert Plumbing & Heating Limited
DirectorIan Martin Hibbert
Company StatusActive
Company Number06305453
CategoryPrivate Limited Company
Incorporation Date9 July 2007(16 years, 9 months ago)

Business Activity

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

Directors

Director NameIan Martin Hibbert
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2007(same day as company formation)
RolePlumber
Country of ResidenceWales
Correspondence Address10 Stamford Close
Macclesfield
Cheshire
SK11 7TZ
Secretary NameDavid Brian Slack
NationalityBritish
StatusCurrent
Appointed09 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Westbury Drive
Macclesfield
Cheshire
SK11 8LR

Contact

Telephone01625 433478
Telephone regionMacclesfield

Location

Registered Address10 Stamford Close
Macclesfield
Cheshire
SK11 7TZ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield

Shareholders

1 at £1Ian Martin Hibbert
100.00%
Ordinary

Financials

Year2014
Net Worth£4,756
Cash£20,103
Current Liabilities£19,682

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023Change of details for Mr Ian Martin Hibbert as a person with significant control on 5 October 2023 (2 pages)
5 October 2023Change of details for Mr Martin Hibbert as a person with significant control on 5 October 2023 (2 pages)
5 October 2023Termination of appointment of David Brian Slack as a secretary on 5 September 2023 (1 page)
5 October 2023Confirmation statement made on 5 October 2023 with updates (4 pages)
14 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
27 February 2023Confirmation statement made on 27 February 2023 with updates (4 pages)
11 August 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 30 June 2021 (3 pages)
13 August 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
23 March 2021Micro company accounts made up to 30 June 2020 (3 pages)
14 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
13 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
19 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
7 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
17 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
8 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
24 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
7 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
7 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
29 July 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
29 July 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
18 March 2015Micro company accounts made up to 30 June 2014 (3 pages)
18 March 2015Micro company accounts made up to 30 June 2014 (3 pages)
31 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
5 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
30 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
30 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2010Director's details changed for Ian Martin Hibbert on 1 January 2010 (2 pages)
26 July 2010Director's details changed for Ian Martin Hibbert on 1 January 2010 (2 pages)
26 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Ian Martin Hibbert on 1 January 2010 (2 pages)
26 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
23 March 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
23 March 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
24 July 2009Return made up to 09/07/09; full list of members (3 pages)
24 July 2009Return made up to 09/07/09; full list of members (3 pages)
1 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
1 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
25 July 2008Return made up to 09/07/08; full list of members (3 pages)
25 July 2008Return made up to 09/07/08; full list of members (3 pages)
13 September 2007Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
13 September 2007Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
9 July 2007Incorporation (10 pages)
9 July 2007Incorporation (10 pages)