Company Information for PLUMBWORLD LIMITED
PLUMBWORLD, MILLENNIUM COURT, ENTERPRISE WAY, EVESHAM, WORCESTERSHIRE, WR11 1GS,
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Company Registration Number
04905535
Private Limited Company
Active |
Company Name | ||
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PLUMBWORLD LIMITED | ||
Legal Registered Office | ||
PLUMBWORLD, MILLENNIUM COURT ENTERPRISE WAY EVESHAM WORCESTERSHIRE WR11 1GS Other companies in OX4 | ||
Previous Names | ||
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Company Number | 04905535 | |
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Company ID Number | 04905535 | |
Date formed | 2003-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 22:38:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLUMBWORLD INSTALLATIONS LIMITED | UNIT 2 FOREST PARK 25 HORNDEAN ROAD BRACKNELL RG12 0XQ | Active | Company formed on the 2010-09-06 | |
PLUMBWORLD PTY LTD | VIC 3062 | Dissolved | Company formed on the 2011-05-31 |
Officer | Role | Date Appointed |
---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
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ONLINE HOME RETAIL LIMITED |
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CATHERINE SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLM O'NUALLAIN |
Director | ||
WILLIAM MCCULLOCH COOK |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
ANITA LOUISE HICKMAN |
Director | ||
JAMES DAVID HICKMAN |
Director | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GRANGEMOUTH PROPERTY LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2006-05-08 | Active | |
MANHOOD BUILDERS MERCHANTS LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1959-11-27 | Active | |
MICHAEL HUNTER & SONS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
J.ROLLINGS & SON LIMITED | Company Secretary | 2007-07-05 | CURRENT | 1959-02-06 | Active | |
SPECIALIST HEATING SUPPLIES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1993-07-27 | Active | |
SHOREHEAT DIRECT LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1982-09-06 | Active - Proposal to Strike off | |
SHOREHEAT HISS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1986-05-12 | Active | |
COASTAL BRICK AND BUILDING SUPPLIES LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1994-03-25 | Active | |
NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
MICRO MATTHEY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1999-03-02 | Active | |
JOHN EASTAFF (HOLDINGS) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1992-03-26 | Active | |
D.W.S. PLUMBERS MERCHANTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
GLOUCESTER STEELSTOCK LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1989-03-31 | Dissolved 2018-04-10 | |
COOPER CLARKE GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1975-06-05 | Active | |
COOPER CLARKE EXPORTS LTD | Company Secretary | 2005-05-31 | CURRENT | 1978-11-06 | Active | |
APEX PLUMBING SUPPLIES LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1982-02-19 | Active | |
KEELSUPPLY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1990-09-18 | Active | |
ROWLINSON BUILDBASE (NANTWICH) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1987-02-02 | Active | |
P. B. M. LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1965-02-19 | Active | |
DUNPARK BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1989-10-09 | Active | |
WANTAGE BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1999-08-23 | Active | |
BUILDING SUPPLIES DISTRIBUTION LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-04-07 | Active | |
M & K BUILDERS MERCHANTS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
ZENE FINANCE LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-03-27 | Active | |
E.& J.W.LAKE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
NORTH MIDLAND BUILDING SUPPLIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1971-06-24 | Active | |
BMB BARNSLEY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1989-01-27 | Active | |
NORMAN RHEAD (LONGTON) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1956-07-04 | Active - Proposal to Strike off | |
NATIONWIDE DRYWALL & INSULATION LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1936-04-08 | Active | |
ESSEX HEATING SUPPLIES LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1970-04-27 | Dissolved 2018-04-10 | |
NIALL BAILEY (BUILDING SUPPLIES) LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1969-11-04 | Dissolved 2018-04-17 | |
HARVEY STEEL LINTELS LIMITED | Company Secretary | 1999-02-05 | CURRENT | 1992-07-08 | Active | |
SELCO TRADE CENTRES LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-23 | Active | |
PULSAR DIRECT (UK) LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-06 | Active | |
A.R. HENDRICKS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1987-07-01 | Active | |
HC 1165 LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-17 | |
WATERRIVER LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-11-17 | Active | |
CPI MORTARS (NORTH) LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1993-06-14 | Active | |
ROUND SPINNEY LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1974-04-23 | Active | |
PLUMBASE LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1922-05-10 | Active | |
FKS BUILDERS MERCHANTS LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1982-09-15 | Dissolved 2018-04-10 | |
HENDRICKS LOVELL LIMITED | Company Secretary | 1997-03-18 | CURRENT | 1982-11-29 | Active | |
TIME AND TEMPERATURE LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1981-08-25 | Dissolved 2018-05-01 | |
CPI MORTARS LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
HC 1165 LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1993-06-24 | Active | |
SMARTS LTD | Company Secretary | 1996-07-15 | CURRENT | 1974-04-19 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Robbie Bell on 2023-06-19 | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALAN DEARDS | ||
DIRECTOR APPOINTED ROBBIE BELL | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR RUSSELL ALAN DEARDS | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME BARNES | ||
Appointment of Russell Alan Deards as company secretary on 2022-10-21 | ||
AP03 | Appointment of Russell Alan Deards as company secretary on 2022-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BARNES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ALAN DEARDS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARK TREVORROW | |
AP01 | DIRECTOR APPOINTED MR GRAEME BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID HICKMAN | |
TM02 | Termination of appointment of Mark David Satterley on 2022-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Online Home Retail Limited as a person with significant control on 2018-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID HICKMAN | |
AP03 | Appointment of Mark David Satterley as company secretary on 2018-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SAVAGE | |
TM02 | Termination of appointment of Grafton Group Secretarial Services Limited on 2018-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH02 | Director's details changed for Online Home Retail Limited on 2014-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH | |
CH01 | Director's details changed for Catherine Savage on 2013-11-01 | |
AP01 | DIRECTOR APPOINTED CATHERINE SAVAGE | |
CH02 | Director's details changed for Www.Plumbworld.Co.Uk Limited on 2012-05-17 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | |
AR01 | 18/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 08/05/2012 | |
CERTNM | COMPANY NAME CHANGED FLUSHE LIMITED CERTIFICATE ISSUED ON 16/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/10/10 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 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RE | |
AP01 | DIRECTOR APPOINTED COLM O'NUALLAIN | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 19/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 2 MILENIUM COURT ENTERPRISE WAY EVESHAM WORCESTERSHIRE WR11 1GS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 PLUMBWORLD LIMITED
PLUMBWORLD LIMITED owns 1 domain names.
flushe.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PLUMBWORLD 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. |