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Company Information for PLUMB TRADE LIMITED
33 SHANNON WAY, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8,
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Company Registration Number
 03406978 Private Limited Company
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Company Overview
About Plumb Trade Ltd
PLUMB TRADE LIMITED was founded on 1997-07-22 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Plumb Trade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PLUMB TRADE LIMITED | |
| Legal Registered Office | |
| 33 SHANNON WAY CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 | |
Filing Information
| Company Number | 03406978 | |
|---|---|---|
| Company ID Number | 03406978 | |
| Date formed | 1997-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-02-11 05:48:31 |
| Companies House |
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Company Officers of PLUMB TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON FAITH DAVENPORT |
||
SHARON FAITH DAVENPORT |
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JASON EASTMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH GRACE TREVILLION |
Director | ||
MARK PAUL LIDDELL |
Director | ||
LAURENCE CLISBY |
Director | ||
MICHAEL JOSEPH DAVENPORT |
Director | ||
MICHAEL JOSEPH DAVENPORT |
Director | ||
MARK CLARKE |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEGA PLUMBING & HEATING SERVICES LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
| PLUMBTRADE (LEIGH) LIMITED | Director | 1996-06-17 | CURRENT | 1996-05-30 | Dissolved 2017-12-12 |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON EASTMAN | ||
| CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Sharon Faith Davenport on 2022-07-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON FAITH DAVENPORT on 2022-07-21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| PSC04 | Change of details for Mrs Sharon Faith Davenport as a person with significant control on 2017-04-10 | |
| CH01 | Director's details changed for Mrs Sharon Faith Davenport on 2017-04-10 | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRACE TREVILLION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LIDDELL | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JASON EASTMAN | |
| AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVENPORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLISBY | |
| AP01 | DIRECTOR APPOINTED MR MARK PAUL LIDDELL | |
| AP01 | DIRECTOR APPOINTED MS SARAH GRACE TREVILLION | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MICHAEL DAVENPORT | |
| 288a | DIRECTOR APPOINTED LAURENCE CLISBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVENPORT | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/01/02--------- £ SI 1@1=1 £ IC 99/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 | |
| 88(2)R | AD 01/09/97--------- £ SI 33@1=33 £ IC 34/67 | |
| 88(2)R | AD 01/09/97--------- £ SI 33@1=33 £ IC 1/34 | |
| 88(2)R | AD 01/09/97--------- £ SI 32@1=32 £ IC 67/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Licences & Regulatory approval
We could not find any licences issued to PLUMB TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-13 |
Fines / Sanctions
No fines or sanctions have been issued against PLUMB TRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLUMB TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.24 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Creditors
| Creditors Due After One Year | 2013-08-31 | £ 9,056 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 10,584 |
| Creditors Due After One Year | 2012-08-31 | £ 10,584 |
| Creditors Due After One Year | 2011-08-31 | £ 12,032 |
| Creditors Due Within One Year | 2013-08-31 | £ 89,060 |
| Creditors Due Within One Year | 2012-08-31 | £ 75,236 |
| Creditors Due Within One Year | 2012-08-31 | £ 75,236 |
| Creditors Due Within One Year | 2011-08-31 | £ 59,211 |
Creditors and other liabilities
Filed Financial Reports
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 PLUMB TRADE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 0 |
| Cash Bank In Hand | 2012-08-31 | £ 0 |
| Current Assets | 2013-08-31 | £ 52,583 |
| Current Assets | 2012-08-31 | £ 60,754 |
| Current Assets | 2012-08-31 | £ 60,754 |
| Current Assets | 2011-08-31 | £ 48,930 |
| Debtors | 2013-08-31 | £ 14,419 |
| Debtors | 2012-08-31 | £ 13,555 |
| Debtors | 2012-08-31 | £ 13,555 |
| Debtors | 2011-08-31 | £ 10,680 |
| Stocks Inventory | 2013-08-31 | £ 37,500 |
| Stocks Inventory | 2012-08-31 | £ 46,425 |
| Stocks Inventory | 2012-08-31 | £ 46,425 |
| Stocks Inventory | 2011-08-31 | £ 38,250 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,076 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,336 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,336 |
| Tangible Fixed Assets | 2011-08-31 | £ 1,665 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PLUMB TRADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLUMB TRADE LIMITED
Income
Government Income
We have not found government income sources for PLUMB TRADE 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as PLUMB TRADE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for PLUMB TRADE LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Castle Point | WAREHOUSE AND PREMISES | 33 Shannon Way Canvey Island Essex SS8 0PD | 5,900 | 01/04/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PLUMB TRADE LIMITED | Event Date | 2011-12-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLUMB TRADE 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 PLUMB TRADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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