Active
Company Information for DOMINION PLUMBING SUPPLIES LIMITED
UTOPIA HOUSE SPRINGVALE AVENUE, SPRINGVALE BUSINESS PARK, BILSTON, WEST MIDLANDS, WV14 0QL,
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Company Registration Number
03331904
Private Limited Company
Active |
Company Name | |
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DOMINION PLUMBING SUPPLIES LIMITED | |
Legal Registered Office | |
UTOPIA HOUSE SPRINGVALE AVENUE SPRINGVALE BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL Other companies in WV14 | |
Company Number | 03331904 | |
---|---|---|
Company ID Number | 03331904 | |
Date formed | 1997-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 16:08:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM CONN |
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IAN WILLIAM HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST PAULS SECRETARIES LIMITED |
Company Secretary | ||
MARK ANDREW OLDHAM |
Director | ||
MARK RICHARD BAILEY |
Director | ||
SIMON RICHARD RUSSELL |
Director | ||
HELEN LOUISE CLARK |
Director | ||
DAVID FREDERICK RIDLEY |
Director | ||
ELIZABETH BERNADETTE GREEN |
Director | ||
JOANNE BROOKE |
Director | ||
THERESA WENDY WILLIAMS |
Company Secretary | ||
THERESA WENDY WILLIAMS |
Director | ||
STEPHEN JOHN COX |
Director | ||
DAVID WILLIAM CONN |
Company Secretary | ||
DAVID WILLIAM CONN |
Director | ||
IAN WILLIAM HALL |
Director | ||
BARRY CHARLES SPOONER |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELCON PROCUREMENT MANAGEMENT LIMITED | Director | 2018-02-19 | CURRENT | 2014-09-17 | Active | |
LEBEN BATHROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
UTOPIA FURNITURE LTD. | Director | 2013-07-01 | CURRENT | 1993-06-11 | Active | |
UTOPIA BATHROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2001-12-06 | Active | |
UTOPIA GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2005-06-13 | Active | |
UTOPIA BATHROOM GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2007-06-19 | Active | |
UTOPIA FURNITURE GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
BARRHEAD SANITARY WARE LIMITED | Director | 2013-07-01 | CURRENT | 1992-06-12 | Active | |
BARRHEAD INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-04 | Active | |
LEBEN BEDROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
KIDSVILLE LIMITED | Director | 2013-07-01 | CURRENT | 1997-03-12 | Active | |
LEBEN KITCHENS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
ELCON PROCUREMENT MANAGEMENT LIMITED | Director | 2018-02-19 | CURRENT | 2014-09-17 | Active | |
LEBEN BATHROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
UTOPIA BATHROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2001-12-06 | Active | |
UTOPIA FURNITURE GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
BARRHEAD SANITARY WARE LIMITED | Director | 2013-07-01 | CURRENT | 1992-06-12 | Active | |
BARRHEAD INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-04 | Active | |
LEBEN BEDROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
KIDSVILLE LIMITED | Director | 2013-07-01 | CURRENT | 1997-03-12 | Active | |
LEBEN KITCHENS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
UTOPIA FURNITURE LTD. | Director | 2013-01-21 | CURRENT | 1993-06-11 | Active | |
UTOPIA GROUP LIMITED | Director | 2013-01-21 | CURRENT | 2005-06-13 | Active | |
UTOPIA BATHROOM GROUP LIMITED | Director | 2013-01-21 | CURRENT | 2007-06-19 | Active | |
UTOPIA CAPITAL INVESTMENTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian William Hall on 2018-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
PSC02 | Notification of Utopia Group Limited as a person with significant control on 2016-04-06 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
TM02 | Termination of appointment of St Pauls Secretaries Limited on 2017-09-06 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW OLDHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLDHAM / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 24/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | |
AP01 | DIRECTOR APPOINTED MR. DAVID WILLIAM CONN | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM HALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL | |
AR01 | 12/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD RUSSELL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW OLDHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN | |
AP01 | DIRECTOR APPOINTED MARK BAILEY | |
AP01 | DIRECTOR APPOINTED DAVID RIDLEY | |
AP01 | DIRECTOR APPOINTED MISS HELEN LOUISE CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 12/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BROOKE | |
AR01 | 12/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKE / 07/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 07/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY THERESA WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR THERESA WILLIAMS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA WILLIAMS / 30/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA EATON / 30/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 DOMINION PLUMBING SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DOMINION PLUMBING SUPPLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |