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Home > England & Wales Companies > SUFFOLK PLUMBING & HEATING LIMITED
Company Information for

SUFFOLK PLUMBING & HEATING LIMITED

WARRINGTON, ENGLAND, WA3,
Company Registration Number
08430383
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Suffolk Plumbing & Heating Ltd
SUFFOLK PLUMBING & HEATING LIMITED was founded on 2013-03-05 and had its registered office in Warrington. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
SUFFOLK PLUMBING & HEATING LIMITED
 
Legal Registered Office
WARRINGTON
ENGLAND
 
Previous Names
TIMERCHANGE LIMITED09/04/2013
Filing Information
Company Number 08430383
Date formed 2013-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-07-10
Type of accounts DORMANT
Last Datalog update: 2018-07-14 09:22:26
Primary Source:Companies House
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Companies with same name SUFFOLK PLUMBING & HEATING LIMITED
The following companies were found which have the same name as SUFFOLK PLUMBING & HEATING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUFFOLK PLUMBING & HEATING, INC. 51 SEAFIELD LANE Suffolk BAYSHORE NY 11706 Active Company formed on the 1997-06-10
SUFFOLK PLUMBING & HEATING LTD OFFICE 5, RICKINGHALL BUSINESS CENTRE WILLOW FARM, ALLWOOD GREEN RICKINGHALL, DISS NORFOLK IP22 1LQ Active Company formed on the 2020-11-24

Company Officers of SUFFOLK PLUMBING & HEATING LIMITED

Current Directors
Officer Role Date Appointed
GRANT GORDON DAVIDSON
 Director 2017-09-27
ANTHONY DENIS KANE
 Director 2017-09-27
JOHN STEWART
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEFF JAMES HOLDER
 Director 2016-11-30 2017-07-12
SIMON HENRY DAVIS
 Director 2016-10-06 2016-11-30
PHILIP VICKERS
 Director 2016-10-06 2016-11-30
STUART GLOVER
 Director 2013-03-05 2016-08-06
JONATHON CHARLES ROUND
 Director 2013-03-05 2013-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT GORDON DAVIDSON GOLDSHIELD SAFETY SYSTEMS LIMITED Director 2017-09-27 CURRENT 2014-01-09 Dissolved 2018-07-10
GRANT GORDON DAVIDSON SECURITY CENTRES SECURUS LIMITED Director 2017-09-27 CURRENT 1989-02-09 Active - Proposal to Strike off
GRANT GORDON DAVIDSON TFS SECURUS LIMITED Director 2017-09-27 CURRENT 1992-10-01 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SES SECURUS LIMITED Director 2017-09-27 CURRENT 2012-02-28 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SUFFOLK FIRE PROTECTION SERVICES LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
GRANT GORDON DAVIDSON RODGERS SECURUS LIMITED Director 2017-09-27 CURRENT 1984-12-20 Active - Proposal to Strike off
GRANT GORDON DAVIDSON LYRICO SECURUS PROJECTS LIMITED Director 2017-09-27 CURRENT 2008-12-09 Dissolved 2018-07-10
GRANT GORDON DAVIDSON GOLDSHIELD ELECTRICAL SERVICES LTD Director 2017-09-27 CURRENT 2010-11-12 Dissolved 2018-07-10
GRANT GORDON DAVIDSON SECURUS GROUP INTERMEDIATE COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SECURUS GROUP HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
GRANT GORDON DAVIDSON SECURUS GROUP LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration/Administrative Receiver
ANTHONY DENIS KANE SECURUS GROUP LIMITED Director 2018-03-02 CURRENT 2016-11-21 In Administration/Administrative Receiver
ANTHONY DENIS KANE GOLDSHIELD SAFETY SYSTEMS LIMITED Director 2017-09-27 CURRENT 2014-01-09 Dissolved 2018-07-10
ANTHONY DENIS KANE SECURITY CENTRES SECURUS LIMITED Director 2017-09-27 CURRENT 1989-02-09 Active - Proposal to Strike off
ANTHONY DENIS KANE TFS SECURUS LIMITED Director 2017-09-27 CURRENT 1992-10-01 Active - Proposal to Strike off
ANTHONY DENIS KANE SES SECURUS LIMITED Director 2017-09-27 CURRENT 2012-02-28 Active - Proposal to Strike off
ANTHONY DENIS KANE SUFFOLK FIRE PROTECTION SERVICES LIMITED Director 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
ANTHONY DENIS KANE RODGERS SECURUS LIMITED Director 2017-09-27 CURRENT 1984-12-20 Active - Proposal to Strike off
ANTHONY DENIS KANE AIS SECURUS LTD Director 2017-09-27 CURRENT 1989-04-07 In Administration/Administrative Receiver
ANTHONY DENIS KANE GOLDSHIELD SECURUS LIMITED Director 2017-09-27 CURRENT 1988-10-12 Active - Proposal to Strike off
ANTHONY DENIS KANE DIVERSE SECURUS LIMITED Director 2017-09-27 CURRENT 1999-02-15 Active - Proposal to Strike off
ANTHONY DENIS KANE CEL SECURUS LTD Director 2017-09-27 CURRENT 2002-08-13 Active - Proposal to Strike off
ANTHONY DENIS KANE LYRICO SECURUS LIMITED Director 2017-09-27 CURRENT 2006-04-18 Active - Proposal to Strike off
ANTHONY DENIS KANE GOLDSHIELD ELECTRICAL SERVICES LTD Director 2017-09-27 CURRENT 2010-11-12 Dissolved 2018-07-10
ANTHONY DENIS KANE SUFFOLK ELECTRICAL SERVICES LIMITED Director 2017-09-27 CURRENT 1977-11-02 Active - Proposal to Strike off
ANTHONY DENIS KANE DEETRONIC FIRE SYSTEMS LIMITED Director 2017-09-27 CURRENT 2000-04-13 Active - Proposal to Strike off
ANTHONY DENIS KANE DM INTEGRATED LIMITED Director 2017-08-01 CURRENT 2009-07-10 Active
ANTHONY DENIS KANE ISKRA DEVELOPMENT LIMITED Director 2015-12-22 CURRENT 2013-11-25 Active
ANTHONY DENIS KANE LAUREM (HOLDINGS) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
JOHN STEWART GOLDSHIELD SAFETY SYSTEMS LIMITED Director 2017-07-12 CURRENT 2014-01-09 Dissolved 2018-07-10
JOHN STEWART SECURITY CENTRES SECURUS LIMITED Director 2017-07-12 CURRENT 1989-02-09 Active - Proposal to Strike off
JOHN STEWART TFS SECURUS LIMITED Director 2017-07-12 CURRENT 1992-10-01 Active - Proposal to Strike off
JOHN STEWART SES SECURUS LIMITED Director 2017-07-12 CURRENT 2012-02-28 Active - Proposal to Strike off
JOHN STEWART SUFFOLK FIRE PROTECTION SERVICES LIMITED Director 2017-07-12 CURRENT 2013-03-05 Dissolved 2018-07-10
JOHN STEWART RODGERS SECURUS LIMITED Director 2017-07-12 CURRENT 1984-12-20 Active - Proposal to Strike off
JOHN STEWART AIS SECURUS LTD Director 2017-07-12 CURRENT 1989-04-07 In Administration/Administrative Receiver
JOHN STEWART GOLDSHIELD SECURUS LIMITED Director 2017-07-12 CURRENT 1988-10-12 Active - Proposal to Strike off
JOHN STEWART DIVERSE SECURUS LIMITED Director 2017-07-12 CURRENT 1999-02-15 Active - Proposal to Strike off
JOHN STEWART CEL SECURUS LTD Director 2017-07-12 CURRENT 2002-08-13 Active - Proposal to Strike off
JOHN STEWART LYRICO SECURUS LIMITED Director 2017-07-12 CURRENT 2006-04-18 Active - Proposal to Strike off
JOHN STEWART LYRICO SECURUS PROJECTS LIMITED Director 2017-07-12 CURRENT 2008-12-09 Dissolved 2018-07-10
JOHN STEWART GOLDSHIELD ELECTRICAL SERVICES LTD Director 2017-07-12 CURRENT 2010-11-12 Dissolved 2018-07-10
JOHN STEWART SUFFOLK ELECTRICAL SERVICES LIMITED Director 2017-07-12 CURRENT 1977-11-02 Active - Proposal to Strike off
JOHN STEWART DEETRONIC FIRE SYSTEMS LIMITED Director 2017-07-12 CURRENT 2000-04-13 Active - Proposal to Strike off

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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-12DS01APPLICATION FOR STRIKING-OFF
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-03-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SES SECURUS LIMITED
2018-03-23PSC07CESSATION OF MUZINICH & CO LTD AS A PSC
2018-03-02AA01CURREXT FROM 30/09/2017 TO 31/03/2018
2017-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-10-05AP01DIRECTOR APPOINTED MR ANTHONY DENIS KANE
2017-10-05AP01DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON
2017-10-04DISS40DISS40 (DISS40(SOAD))
2017-09-05GAZ1FIRST GAZETTE
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER
2017-07-14AP01DIRECTOR APPOINTED MR JOHN STEWART
2017-06-10DISS40DISS40 (DISS40(SOAD))
2017-06-10DISS40DISS40 (DISS40(SOAD))
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
2016-12-20AP01DIRECTOR APPOINTED JEFFREY HOLDER
2016-10-20AP01DIRECTOR APPOINTED MR PHILIP VICKERS
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER
2016-10-20AP01DIRECTOR APPOINTED MR SIMON HENRY DAVIS
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA
2016-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-25AR0105/03/16 FULL LIST
2015-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0105/03/15 FULL LIST
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 31/03/2015
2014-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0105/03/14 FULL LIST
2014-03-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2014-03-27AD02SAIL ADDRESS CREATED
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O EXIT STENCIL LIMITED SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ
2013-09-27AA01CURRSHO FROM 31/03/2014 TO 30/09/2013
2013-04-09RES15CHANGE OF NAME 25/03/2013
2013-04-09CERTNMCOMPANY NAME CHANGED TIMERCHANGE LIMITED CERTIFICATE ISSUED ON 09/04/13
2013-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2013-03-11AP01DIRECTOR APPOINTED MR STUART GLOVER
2013-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to SUFFOLK PLUMBING & HEATING 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 SUFFOLK PLUMBING & HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUFFOLK PLUMBING & HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 SUFFOLK PLUMBING & HEATING LIMITED

Intangible Assets
Patents
We have not found any records of SUFFOLK PLUMBING & HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUFFOLK PLUMBING & HEATING LIMITED
Trademarks
We have not found any records of SUFFOLK PLUMBING & HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUFFOLK PLUMBING & HEATING 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 (43220 - Plumbing, heat and air-conditioning installation) as SUFFOLK PLUMBING & HEATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUFFOLK PLUMBING & HEATING 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 SUFFOLK PLUMBING & HEATING 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 SUFFOLK PLUMBING & HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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