Company NameNorthwich Plumbing Supplies Limited
DirectorKarl Southern
Company StatusActive
Company Number08662343
CategoryPrivate Limited Company
Incorporation Date23 August 2013(10 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Karl Southern
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pear Tree Drive
Wincham
Northwich
CW9 6EZ
Director NameMr Tim Fesmer
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Townfield Lane
Frodsham
WA6 7RD

Contact

Websitenorthwichplumbingsupplies.co.uk
Email address[email protected]
Telephone01606 359050
Telephone regionNorthwich

Location

Registered AddressUnit 1 New Cheshire Business Park
Wincham Lane Wincham
Northwich
CW9 6GG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWincham
WardMarbury
Built Up AreaNorthwich

Shareholders

7 at £1Karl Southern
70.00%
Ordinary
3 at £1Tim Fesmer
30.00%
Ordinary

Financials

Year2014
Net Worth£63,555
Cash£27,284
Current Liabilities£95,070

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return23 August 2023 (7 months, 4 weeks ago)
Next Return Due6 September 2024 (4 months, 2 weeks from now)

Filing History

25 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
13 July 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
30 June 2020Change of details for Mr Karl Southern as a person with significant control on 28 April 2017 (2 pages)
18 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
2 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
28 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
27 July 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 August 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
29 August 2017Cessation of Tim Fesmer as a person with significant control on 28 April 2017 (1 page)
29 August 2017Cessation of Tim Fesmer as a person with significant control on 28 April 2017 (1 page)
29 August 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
28 April 2017Termination of appointment of Tim Fesmer as a director on 28 April 2017 (1 page)
28 April 2017Termination of appointment of Tim Fesmer as a director on 28 April 2017 (1 page)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
29 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
(4 pages)
29 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
(4 pages)
23 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10
(4 pages)
19 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10
(4 pages)
15 September 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
15 September 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
23 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)