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Home > England & Wales Companies > ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
Company Information for

ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED

UNIT 10, BEUTTELL WAY, MALMESBURY, SN16 9JU,
Company Registration Number
07823010
Private Limited Company
Active

Company Overview

About Active Plumbing Supplies (malmesbury) Ltd
ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED was founded on 2011-10-25 and has its registered office in Malmesbury. The organisation's status is listed as "Active". Active Plumbing Supplies (malmesbury) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
 
Legal Registered Office
UNIT 10
BEUTTELL WAY
MALMESBURY
SN16 9JU
Other companies in SN14
 
Filing Information
Company Number 07823010
Company ID Number 07823010
Date formed 2011-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128673589  
Last Datalog update: 2024-11-05 20:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
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Company Officers of ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HIBBARD
 Company Secretary 2012-11-13
ANTHONY DAVID HIBBARD
 Director 2011-10-25
GILLIAN SATTERLY
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL BURTENSHAW
 Director 2012-05-02 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (PLYMOUTH) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ANTHONY DAVID HIBBARD FLYING MONK PUB COMPANY LTD Director 2017-09-07 CURRENT 2017-08-22 Active - Proposal to Strike off
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (BRISTOL) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-08-22
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES LIMITED Director 2013-10-07 CURRENT 2009-11-06 Active
ANTHONY DAVID HIBBARD THE FLYING MONK BREWERY LTD Director 2013-08-16 CURRENT 2013-03-18 Liquidation
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
ANTHONY DAVID HIBBARD SUNSTROOM ENERGY LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-07-22
ANTHONY DAVID HIBBARD ACTIVE GREEN HEATING SUPPLIES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-08-01
ANTHONY DAVID HIBBARD SUNSTROOM LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2015-10-27
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED Director 2011-09-01 CURRENT 2010-04-23 Active
GILLIAN SATTERLY ACTIVE PLUMBING SUPPLIES (PLYMOUTH) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
MICHAEL PAUL PATTENDEN GROVE HOMES (LEEDS) LTD Director 2017-07-27 CURRENT 2017-07-27 Active
GILLIAN SATTERLY ACTIVE PLUMBING SUPPLIES (BRISTOL) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-08-22
GILLIAN SATTERLY ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED Director 2013-07-04 CURRENT 2013-05-24 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.

DateDocument TypeDocument Description
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH
2024-10-25CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-10-09Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter Devon EX1 1NT
2024-09-27Register inspection address changed to Senate Court Southernhay Gardens Exeter Devon EX1 1NT
2024-09-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-14Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-08CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-06-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-06-22Memorandum articles filed
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22RES12Resolution of varying share rights or name
2022-06-20Change of share class name or designation
2022-06-20SH08Change of share class name or designation
2022-06-17PSC07CESSATION OF ANTHONY DAVID HIBBARD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17PSC02Notification of Active Plumbing Supplies Holdings Limited as a person with significant control on 2022-06-10
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CH01Director's details changed for Mrs Gillian Satterly on 2019-11-18
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078230100002
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08PSC07CESSATION OF JONATHAN PAUL BURTENSHAW AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28SH0105/04/17 STATEMENT OF CAPITAL GBP 100
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL BURTENSHAW
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN BENNETT / 22/12/2014
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN BENNETT / 22/12/2014
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-03AR0125/10/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-10-10RES13SECTION 177 20/08/2013
2013-10-10RES12Resolution of varying share rights or name
2013-10-10SH08Change of share class name or designation
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AP03Appointment of Mr Anthony Hibbard as company secretary
2012-11-13AR0125/10/12 ANNUAL RETURN FULL LIST
2012-11-13SH0101/03/12 STATEMENT OF CAPITAL GBP 3
2012-05-02AP01DIRECTOR APPOINTED MR JONATHAN BURTENSHAW
2012-05-02MG01Particulars of a mortgage or charge / charge no: 1
2012-04-24AA01Current accounting period extended from 31/10/12 TO 31/12/12
2012-04-24AP01DIRECTOR APPOINTED MISS GILLIAN BENNETT
2011-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ACTIVE PLUMBING SUPPLIES (MALMESBURY) 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 ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-02 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
Trademarks
We have not found any records of ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE PLUMBING SUPPLIES (MALMESBURY) 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 ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PLUMBING SUPPLIES (MALMESBURY) 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 ACTIVE PLUMBING SUPPLIES (MALMESBURY) 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 ACTIVE PLUMBING SUPPLIES (MALMESBURY) 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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    Other companies at postcode SN16 9JU