Edwin's Plumbing And Heating Supplies Limited

Company Name	Edwin's Plumbing And Heating Supplies Limited
Directors	William Edwin Wood and Marc Edwin Wood
Company Status	Active
Company Number	01867178
Category	Private Limited Company
Incorporation Date	28 November 1984(39 years, 5 months ago)
Previous Name	Regalfold Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	William Edwin Wood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(7 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Teresa Margaret Wood
Nationality	British
Status	Current
Appointed	31 October 1992(7 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	16 Portland Place Hertford Heath Hertford SG13 7RR

Director Name	Mr Marc Edwin Wood
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(28 years after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	17 All Saints Road London W11 1HA

Director Name	Sean Fleming
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Merchant
Correspondence Address	61 Verity Close Dulford Street London W11 4HE

Contact

Website	edwinsbathrooms.co.uk
Email address	[email protected]
Telephone	020 72213550
Telephone region	London

Location

Registered Address	17 All Saints Road London W11 1HA
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

500 at £1	William Edwin Wood 50.00% Ordinary
300 at £1	Mr Marc Wood 30.00% Ordinary
200 at £1	Teresa Margaret Wood 20.00% Ordinary

Financials

Year	2014
Net Worth	£387,456
Cash	£339,959
Current Liabilities	£524,280

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

5 March 1986	Delivered on: 21 March 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 March 1986

Delivered on: 21 March 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
14 July 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
28 April 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
22 April 2022	Director's details changed for Mr Marc Wood on 11 April 2022 (2 pages)
22 April 2022	Director's details changed for Mr Marc Wood on 11 April 2022 (2 pages)
22 April 2022	Secretary's details changed for Teresa Margaret Wood on 11 April 2022 (1 page)
2 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
22 April 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
16 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
18 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
15 November 2019	Director's details changed for Mr Marc Wood on 14 November 2019 (2 pages)
15 November 2019	Director's details changed for William Edwin Wood on 14 November 2019 (2 pages)
20 March 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
13 November 2018	Director's details changed for Mr Marc Wood on 13 November 2018 (2 pages)
13 November 2018	Change of details for Mr Marc Wood as a person with significant control on 12 November 2018 (2 pages)
12 March 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
16 November 2017	Change of details for Mr Marc Wood as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Change of details for Mr Marc Wood as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Change of details for Mr Marc Wood as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Change of details for Mr Marc Wood as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Change of details for William Edwin Wood as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Change of details for William Edwin Wood as a person with significant control on 1 October 2017 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
8 November 2016	Director's details changed for William Edwin Wood on 31 October 2014 (2 pages)
8 November 2016	Director's details changed for William Edwin Wood on 31 October 2014 (2 pages)
20 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (4 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
16 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
11 December 2013	Director's details changed for Mr Marc Wood on 29 November 2013 (2 pages)
11 December 2013	Director's details changed for Mr Marc Wood on 29 November 2013 (2 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
16 October 2013	Director's details changed for William Edwin Wood on 16 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Teresa Margaret Wood on 16 October 2013 (1 page)
16 October 2013	Director's details changed for William Edwin Wood on 16 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Teresa Margaret Wood on 16 October 2013 (1 page)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
14 January 2013	Appointment of Mr Marc Wood as a director (2 pages)
14 January 2013	Appointment of Mr Marc Wood as a director (2 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 February 2008	Return made up to 31/10/07; full list of members (2 pages)
14 February 2008	Return made up to 31/10/07; full list of members (2 pages)
17 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 November 2006	Return made up to 31/10/06; full list of members (5 pages)
20 November 2006	Return made up to 31/10/06; full list of members (5 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 November 2005	Return made up to 31/10/05; full list of members (5 pages)
16 November 2005	Return made up to 31/10/05; full list of members (5 pages)
9 August 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
9 August 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
22 December 2004	Return made up to 31/10/04; full list of members (5 pages)
22 December 2004	Return made up to 31/10/04; full list of members (5 pages)
29 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
29 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 3UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 3UU (1 page)
20 November 2003	Return made up to 31/10/03; full list of members (5 pages)
20 November 2003	Return made up to 31/10/03; full list of members (5 pages)
1 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
1 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
20 November 2002	Return made up to 31/10/02; full list of members (5 pages)
20 November 2002	Return made up to 31/10/02; full list of members (5 pages)
11 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
11 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
30 October 2001	Return made up to 31/10/01; full list of members (5 pages)
30 October 2001	Return made up to 31/10/01; full list of members (5 pages)
24 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
15 November 2000	Return made up to 31/10/00; full list of members (5 pages)
15 November 2000	Return made up to 31/10/00; full list of members (5 pages)
11 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 February 2000	Return made up to 31/10/99; full list of members (5 pages)
24 February 2000	Return made up to 31/10/99; full list of members (5 pages)
12 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
12 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
17 November 1998	Return made up to 31/10/98; full list of members (5 pages)
17 November 1998	Return made up to 31/10/98; full list of members (5 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Secretary's particulars changed (1 page)
25 March 1998	Secretary's particulars changed (1 page)
12 November 1997	Return made up to 31/10/97; full list of members (5 pages)
12 November 1997	Return made up to 31/10/97; full list of members (5 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
19 November 1996	Return made up to 31/10/96; full list of members (5 pages)
19 November 1996	Return made up to 31/10/96; full list of members (5 pages)
24 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
24 June 1996	Ad 01/06/96--------- Â£ si 950@1=950 Â£ ic 50/1000 (2 pages)
24 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
24 June 1996	Ad 01/06/96--------- Â£ si 950@1=950 Â£ ic 50/1000 (2 pages)
23 April 1996	Company name changed regalfold LIMITED\certificate issued on 24/04/96 (2 pages)
23 April 1996	Company name changed regalfold LIMITED\certificate issued on 24/04/96 (2 pages)
22 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1996	Nc inc already adjusted 02/04/96 (1 page)
22 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1996	Nc inc already adjusted 02/04/96 (1 page)
22 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1996	Return made up to 31/10/95; full list of members (6 pages)
9 January 1996	Return made up to 31/10/95; full list of members (6 pages)
30 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
30 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 November 1984	Incorporation (12 pages)
28 November 1984	Incorporation (12 pages)