J.K.S. HEATING & PLUMBING SUPPLIES LIMITED

Company Name
J.K.S. HEATING & PLUMBING SUPPLIES LIMITED

Legal Registered Office
OXFORD BUSINESS PARK SOUTH OXFORD

Company Number		01728440
Date formed		1983-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-04-17
Type of accounts		DORMANT

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Company Officers of J.K.S. HEATING & PLUMBING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Company Secretary	2002-11-29
BRIAN OHARA	Director	2008-08-07
CHARLES ANTHONY RINN	Director	2002-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLM O'NUALLAIN	Director	2002-11-29	2013-09-09
GERALD MALCOLM THROWER	Director	2002-11-29	2008-09-30
MICHAEL FRANCIS MCCABE	Director	2005-06-21	2005-06-28
JONATHON PAUL SOWTON	Director	2005-06-21	2005-06-28
JONATHON PAUL SOWTON	Director	2002-11-29	2004-03-19
STEPHEN SIMPSON	Company Secretary	1992-04-20	2002-11-29
WILLIAM DAVIES	Director	1997-04-01	2002-11-29
JAMES RICHARD OGDEN	Director	1992-04-20	2002-11-29
STEPHEN SIMPSON	Director	1992-04-20	2002-11-29
WILLIAM DAVIES	Director	1992-04-20	1996-09-17
PETER HICKEY	Director	1992-04-20	1996-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEYLAND SDM LIMITED	Company Secretary	2018-02-16	CURRENT	2001-03-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LSDM LIMITED	Company Secretary	2018-02-16	CURRENT	2013-11-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALLSAND SUPPLIES LIMITED	Company Secretary	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THE TIMBER GROUP LIMITED	Company Secretary	2016-01-04	CURRENT	1992-02-03	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1166 LIMITED	Company Secretary	2015-11-06	CURRENT	1962-06-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1168 LIMITED	Company Secretary	2015-08-10	CURRENT	1989-11-23	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARLTON MANUFACTURING LTD	Company Secretary	2015-07-17	CURRENT	2011-06-03	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Company Secretary	2014-12-01	CURRENT	2003-07-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DIRECT BUILDERS MERCHANTS LIMITED	Company Secretary	2014-08-29	CURRENT	1990-07-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BEAUMONT FOREST HOLDINGS LIMITED	Company Secretary	2014-06-30	CURRENT	2003-09-26	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BEAUMONT FOREST PRODUCTS LIMITED	Company Secretary	2014-06-30	CURRENT	1987-06-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PANELLING CENTRE LIMITED	Company Secretary	2013-04-17	CURRENT	2013-04-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ELECTRICBASE LIMITED	Company Secretary	2012-08-31	CURRENT	2007-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CLASSIC HARDWARE LIMITED	Company Secretary	2011-10-14	CURRENT	1999-02-15	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRICKWORLD LIMITED	Company Secretary	2011-10-14	CURRENT	2005-11-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL TIMBER & BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2004-07-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED	Company Secretary	2011-10-14	CURRENT	1993-09-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A.G.S. HEATING EQUIPMENT LIMITED	Company Secretary	2011-10-14	CURRENT	1989-08-03	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED	Company Secretary	2011-10-14	CURRENT	1967-10-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	K.W. DAVIS (BUILDERS MERCHANTS) LTD	Company Secretary	2011-10-14	CURRENT	1994-10-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES LIMITED	Company Secretary	2011-10-14	CURRENT	1946-06-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SMITH BROTHERS (YORK) LIMITED	Company Secretary	2011-10-14	CURRENT	1978-06-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON LEASING LIMITED	Company Secretary	2011-10-14	CURRENT	1917-12-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	POWER TOOL SERVICES LIMITED	Company Secretary	2011-10-14	CURRENT	1983-02-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	1985-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL BUILDERS SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2005-07-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL GROUP LIMITED	Company Secretary	2008-04-01	CURRENT	1992-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (MILTON KEYNES) LIMITED	Company Secretary	2008-04-01	CURRENT	1997-06-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	YANNEDIS LIMITED	Company Secretary	2008-04-01	CURRENT	1998-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED	Company Secretary	2008-04-01	CURRENT	1990-07-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (BURY ST EDMUNDS) LIMITED	Company Secretary	2008-04-01	CURRENT	1990-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL LIMITED	Company Secretary	2008-04-01	CURRENT	1996-01-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (MERSEYSIDE) LTD	Company Secretary	2008-04-01	CURRENT	2001-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON DISTRIBUTION LIMITED	Company Secretary	2008-03-28	CURRENT	1987-03-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER AND FLUE SUPPLIES LIMITED	Company Secretary	2008-01-31	CURRENT	1989-10-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER PARTS LIMITED	Company Secretary	2008-01-31	CURRENT	1996-05-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS & KITCHENS LIMITED	Company Secretary	2007-09-28	CURRENT	1999-01-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS LIMITED	Company Secretary	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEASING DECEMBER (14) LIMITED	Company Secretary	2007-09-25	CURRENT	1993-11-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L & G FOREST PRODUCTS LIMITED	Company Secretary	2007-08-31	CURRENT	1998-12-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROFIT PRODUCTS LIMITED	Company Secretary	2007-06-08	CURRENT	1962-06-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSERVE DISTRIBUTORS LIMITED	Company Secretary	2007-06-08	CURRENT	1975-03-20	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SELECT PLUMBING AND HEATING SUPPLIES LIMITED	Company Secretary	2007-06-08	CURRENT	2003-10-24	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROGRESS GROUP LIMITED	Company Secretary	2007-06-08	CURRENT	1978-11-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SHOREHEAT LIMITED	Company Secretary	2007-06-08	CURRENT	1981-06-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FRONTLINE BATHROOMS LTD.	Company Secretary	2007-05-31	CURRENT	1990-08-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD	Company Secretary	2007-04-23	CURRENT	1994-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ONLINE HOME RETAIL LIMITED	Company Secretary	2006-12-08	CURRENT	1999-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NEXDAY LIMITED	Company Secretary	2006-12-04	CURRENT	1999-04-26	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED	Company Secretary	2006-12-04	CURRENT	1975-05-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ACORN INSULATION LIMITED	Company Secretary	2006-09-29	CURRENT	1989-10-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GM DISTRIBUTION LIMITED	Company Secretary	2006-07-03	CURRENT	1992-07-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELL & SIME LIMITED	Company Secretary	2006-06-30	CURRENT	1893-01-20	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN FLEMING & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1959-05-01	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY, LERWICK LIMITED	Company Secretary	2006-06-30	CURRENT	1922-06-29	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1979-11-06	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FLEMCO LIMITED	Company Secretary	2006-06-30	CURRENT	1981-06-25	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AN (NO. 3) LIMITED	Company Secretary	2006-06-02	CURRENT	2006-01-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	M F Y HEPWORTH LIMITED	Company Secretary	2006-04-28	CURRENT	1990-02-19	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS SUPPLY (WAKEFIELD) LIMITED	Company Secretary	2006-04-10	CURRENT	1930-05-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITEN LIMITED	Company Secretary	2006-02-02	CURRENT	1985-02-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TARINA LIMITED	Company Secretary	2005-11-30	CURRENT	1982-02-16	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	F.G.M. HEATING SUPPLIES LIMITED	Company Secretary	2005-11-29	CURRENT	1993-03-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A. THOMPSON & SONS LIMITED	Company Secretary	2005-11-25	CURRENT	1987-03-05	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED	Company Secretary	2005-11-04	CURRENT	1982-04-15	Dissolved 2018-05-01
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EASTAFF ESTATES LIMITED	Company Secretary	2005-09-30	CURRENT	1988-10-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-09-30	CURRENT	1975-11-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HADLEIGH PLANT HIRE LIMITED	Company Secretary	2005-07-08	CURRENT	1972-04-10	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON INVESTMENTS (UK) LIMITED	Company Secretary	2005-05-31	CURRENT	2000-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON (U.K.) LIMITED	Company Secretary	2005-05-31	CURRENT	1988-02-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GILBERT T. BELL & COMPANY LIMITED	Company Secretary	2005-05-31	CURRENT	1988-01-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON HOLDINGS UK LIMITED	Company Secretary	2005-05-31	CURRENT	1998-07-22	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WILLIS BUILDERS MERCHANTS LIMITED	Company Secretary	2005-05-31	CURRENT	1986-03-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	W P S (PLUMBING SUPPLIES) LIMITED	Company Secretary	2005-05-03	CURRENT	2002-07-16	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	E.B.M. (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-02-28	CURRENT	1972-09-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LOCHABER PLUMBING SERVICES LIMITED	Company Secretary	2005-02-01	CURRENT	1995-06-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L.P.S. (FORT WILLIAM) LIMITED	Company Secretary	2005-02-01	CURRENT	2000-03-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSPECT BUILDERS SUPPLIES LIMITED	Company Secretary	2004-12-17	CURRENT	1984-03-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON UK LEASING COMPANY LIMITED	Company Secretary	2004-12-03	CURRENT	2004-08-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ERNEST AXON LIMITED	Company Secretary	2004-12-01	CURRENT	1930-07-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FENSURE PLUMBING MERCHANTS LIMITED	Company Secretary	2004-11-29	CURRENT	1986-10-15	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROCK HEIGHTS UK INVESTMENTS	Company Secretary	2004-10-13	CURRENT	2004-10-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED	Company Secretary	2004-08-31	CURRENT	1995-05-11	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ANDREW M. GOLDIE & COMPANY LIMITED	Company Secretary	2004-08-03	CURRENT	1953-04-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BIDBROOK LIMITED	Company Secretary	2004-08-03	CURRENT	1985-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SLOCOMBE & BUTCHER LIMITED	Company Secretary	2004-08-02	CURRENT	1934-05-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED	Company Secretary	2004-03-31	CURRENT	1967-05-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HALL & ROGERS LIMITED	Company Secretary	2004-03-08	CURRENT	1931-10-01	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROWLINSON BUILDBASE (NORTHWICH) LIMITED	Company Secretary	2003-12-01	CURRENT	1988-09-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED	Company Secretary	2003-12-01	CURRENT	1980-08-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOOLE'S TOOLS & PIPE FITTINGS LIMITED	Company Secretary	2003-10-24	CURRENT	1961-02-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TECRA LIMITED	Company Secretary	2003-10-24	CURRENT	1978-03-16	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	KIRTON TUBE AND COMPONENTS LIMITED	Company Secretary	2003-10-24	CURRENT	1982-09-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PLUMBLINE SUPPLIES LIMITED	Company Secretary	2003-09-30	CURRENT	1988-06-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GLOSTER BUILDING SUPPLIES LIMITED	Company Secretary	2003-08-08	CURRENT	1982-05-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARRON BUILDING SUPPLIES LIMITED	Company Secretary	2003-03-31	CURRENT	1990-03-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B J WHITE LIMITED	Company Secretary	2002-12-02	CURRENT	1983-06-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED	Company Secretary	2002-09-30	CURRENT	1996-04-10	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HENRY AIZLEWOOD & SONS LIMITED	Company Secretary	2002-09-30	CURRENT	1940-10-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NOEL CLAY LIMITED	Company Secretary	2002-07-26	CURRENT	1948-11-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELPER BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1987-09-30	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALFRETON BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1971-07-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP IT SERVICES LIMITED	Company Secretary	2002-05-31	CURRENT	1977-03-29	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BMB BUILDERS MERCHANTS LIMITED	Company Secretary	2002-05-31	CURRENT	1932-11-18	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.ROBINSON(BURTON-ON-TRENT)LIMITED	Company Secretary	2001-11-30	CURRENT	1923-02-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS MERCHANTS (CHERTSEY) LIMITED	Company Secretary	2001-08-31	CURRENT	2000-08-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DAVIE BUILDING & TIMBER SUPPLIES LIMITED	Company Secretary	2001-07-02	CURRENT	1987-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	G.A.DAY LIMITED	Company Secretary	2001-06-01	CURRENT	1930-02-27	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B.S.G. BUILDERS MERCHANTS LIMITED	Company Secretary	2001-06-01	CURRENT	1993-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LONDON BUILDING SUPPLIES LIMITED	Company Secretary	2000-03-01	CURRENT	1996-01-23	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BANGOR SUPPLY COMPANY, LIMITED	Company Secretary	1999-12-31	CURRENT	1961-06-14	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TIMBERBASE LIMITED	Company Secretary	1999-11-01	CURRENT	1973-09-26	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUCKINGHAM BUILDERS MERCHANTS LIMITED	Company Secretary	1998-11-06	CURRENT	1985-09-27	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J THOMAS EDWARDS & SONS LIMITED	Company Secretary	1998-10-31	CURRENT	1920-01-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EDWARD DOCK LIMITED	Company Secretary	1998-10-31	CURRENT	1983-07-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITISH DREDGING (SERVICES) LIMITED	Company Secretary	1998-10-31	CURRENT	1966-03-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B D ESTATES (1999) LIMITED	Company Secretary	1998-10-31	CURRENT	1932-10-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY	Company Secretary	1997-09-01	CURRENT	1994-01-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MEGAMIX (SCOTLAND) LIMITED	Company Secretary	1995-12-04	CURRENT	1991-10-31	Dissolved 2018-04-03
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MRCB PAINTS LIMITED	Company Secretary	1991-05-07	CURRENT	1991-05-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MACNAUGHTON BLAIR LIMITED	Company Secretary	1989-08-29	CURRENT	1989-08-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROVIDER SERVICES (BUILDING) LIMITED	Company Secretary	1976-02-13	CURRENT	1976-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PETER WOODS, LIMITED	Company Secretary	1947-12-19	CURRENT	1947-12-19	Dissolved 2018-04-17
CHARLES ANTHONY RINN	GRAFTON GROUP IT SERVICES LIMITED	Director	2014-08-18	CURRENT	1977-03-29	Dissolved 2018-04-10
CHARLES ANTHONY RINN	PANELLING CENTRE LIMITED	Director	2013-04-17	CURRENT	2013-04-02	Active
CHARLES ANTHONY RINN	SMARTS LTD	Director	2012-06-22	CURRENT	1974-04-19	Dissolved 2018-04-10
CHARLES ANTHONY RINN	HEITON INVESTMENTS (UK) LIMITED	Director	2011-12-31	CURRENT	2000-07-05	Active
CHARLES ANTHONY RINN	JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED	Director	2011-12-31	CURRENT	1993-09-27	Active
CHARLES ANTHONY RINN	HEITON HOLDINGS UK LIMITED	Director	2011-12-31	CURRENT	1998-07-22	Active
CHARLES ANTHONY RINN	PROVIDER SERVICES (BUILDING) LIMITED	Director	2011-12-31	CURRENT	1976-02-13	Active
CHARLES ANTHONY RINN	JACKSON LEASING LIMITED	Director	2011-12-31	CURRENT	1917-12-17	Active
CHARLES ANTHONY RINN	COOPER CLARKE GROUP LIMITED	Director	2011-12-31	CURRENT	1975-06-05	Active
CHARLES ANTHONY RINN	NOEL CLAY LIMITED	Director	2011-09-30	CURRENT	1948-11-30	Active
CHARLES ANTHONY RINN	MRCB PAINTS LIMITED	Director	2010-10-15	CURRENT	1991-05-07	Active
CHARLES ANTHONY RINN	GLOUCESTER STEELSTOCK LIMITED	Director	2005-05-31	CURRENT	1989-03-31	Dissolved 2018-04-10
CHARLES ANTHONY RINN	HEITON (U.K.) LIMITED	Director	2005-05-31	CURRENT	1988-02-01	Active
CHARLES ANTHONY RINN	GILBERT T. BELL & COMPANY LIMITED	Director	2005-05-31	CURRENT	1988-01-19	Active
CHARLES ANTHONY RINN	BMB BARNSLEY LIMITED	Director	2003-02-19	CURRENT	1989-01-27	Active
CHARLES ANTHONY RINN	ZENE FINANCE LIMITED	Director	2002-07-04	CURRENT	2002-03-27	Active
CHARLES ANTHONY RINN	SELCO TRADE CENTRES LIMITED	Director	2000-08-22	CURRENT	1987-10-23	Active
CHARLES ANTHONY RINN	BATHROOM DISTRIBUTION GROUP UK LIMITED	Director	2000-08-22	CURRENT	1978-05-10	Active
CHARLES ANTHONY RINN	PULSAR DIRECT (UK) LIMITED	Director	2000-08-22	CURRENT	1987-10-06	Active
CHARLES ANTHONY RINN	J THOMAS EDWARDS & SONS LIMITED	Director	2000-08-22	CURRENT	1920-01-12	Active
CHARLES ANTHONY RINN	EDWARD DOCK LIMITED	Director	2000-08-22	CURRENT	1983-07-11	Active
CHARLES ANTHONY RINN	BRITISH DREDGING (SERVICES) LIMITED	Director	2000-08-22	CURRENT	1966-03-21	Active
CHARLES ANTHONY RINN	B D ESTATES (1999) LIMITED	Director	1998-09-10	CURRENT	1932-10-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-18	DS01	APPLICATION FOR STRIKING-OFF
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-04	SH19	04/01/18 STATEMENT OF CAPITAL GBP 1.00
2018-01-04	SH20	STATEMENT BY DIRECTORS
2018-01-04	CAP-SS	SOLVENCY STATEMENT DATED 30/12/17
2018-01-04	RES06	REDUCE ISSUED CAPITAL 30/12/2017
2017-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 180
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 180
2016-04-12	AR01	11/04/16 FULL LIST
2015-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 180
2015-04-13	AR01	11/04/15 FULL LIST
2014-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 180
2014-05-01	AR01	11/04/14 FULL LIST
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
2013-04-17	AR01	11/04/13 FULL LIST
2012-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30	AR01	11/04/12 FULL LIST
2011-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06	AR01	11/04/11 FULL LIST
2011-05-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-06	AD02	SAIL ADDRESS CREATED
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OHARA / 12/04/2011
2011-05-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 12/04/2011
2010-10-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
2010-09-22	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2010-06-07	AR01	11/04/10 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OHARA / 11/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 11/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
2009-11-21	AA	31/12/08 TOTAL EXEMPTION FULL
2009-05-21	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-14	AA	31/12/06 TOTAL EXEMPTION FULL
2008-10-10	288b	APPOINTMENT TERMINATED DIRECTOR GERALD THROWER
2008-08-11	288a	DIRECTOR APPOINTED BRIAN OHARA
2008-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-05-21	363s	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-08-03	RES13	GUARANTEE 17/07/03
2007-05-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-08	363s	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-29	RES13	GUARANTEE 26/02/03
2006-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-24	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-08-08	288b	DIRECTOR RESIGNED
2005-08-08	288b	DIRECTOR RESIGNED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-03	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-25	288b	DIRECTOR RESIGNED
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-29	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-11	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-22	288a	NEW SECRETARY APPOINTED
2002-12-16	288a	NEW DIRECTOR APPOINTED
2002-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/02 FROM: UNIT 3 WOODHOUSE LANE IND EST WOODHOUSE LANE WIGAN WN6 7NF
2002-12-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-06	288b	DIRECTOR RESIGNED
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-12-06	288b	DIRECTOR RESIGNED
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-11-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to J.K.S. HEATING & PLUMBING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J.K.S. HEATING & PLUMBING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-06-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-08-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-05-29	Satisfied	YORKSHIRE BANK PLC.
DEBENTURE	1984-09-07	Satisfied	YORKSHIRE BANK PLC.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.K.S. HEATING & PLUMBING SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of J.K.S. HEATING & PLUMBING SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.K.S. HEATING & PLUMBING SUPPLIES LIMITED

Trademarks

We have not found any records of J.K.S. HEATING & PLUMBING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.K.S. HEATING & PLUMBING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as J.K.S. HEATING & PLUMBING SUPPLIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where J.K.S. HEATING & PLUMBING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.K.S. HEATING & PLUMBING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J.K.S. HEATING & PLUMBING SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-09 10:25:06
Primary Source:	Companies House

Company Overview

Company Officers of J.K.S. HEATING & PLUMBING SUPPLIES LIMITED

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