Hot Water Sales Limited

Company Name	Hot Water Sales Limited
Directors	Michael Stanley Bunyan and James Edward Bunyan
Company Status	Active
Company Number	03136191
Category	Private Limited Company
Incorporation Date	11 December 1995(28 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Michael Stanley Bunyan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Woodridge Close Enfield Middlesex EN2 8HJ

Secretary Name	Jacqueline Bunyan
Nationality	British
Status	Current
Appointed	19 August 1999(3 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	46 Woodridge Close Enfield Middx EN2 8HJ

Director Name	Mr James Edward Bunyan
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(24 years after company formation)
Appointment Duration	4 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 3 Alexandra Road Enfield EN3 7EH

Director Name	Mr James Alexander Bunyan
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Businessman
Correspondence Address	39 Drapers Road Enfield Middlesex EN2 8LU

Secretary Name	Mr Michael Stanley Bunyan
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Woodridge Close Enfield Middlesex EN2 8HJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 3 Alexandra Road Enfield EN3 7EH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Jacqueline Bunyan 50.00% Ordinary
1 at £1	M.s. Bunyan 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,039
Cash	£10,969
Current Liabilities	£3,512

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (7 months, 4 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
4 September 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 December 2019	Appointment of Mr. James Edward Bunyan as a director on 6 December 2019 (2 pages)
20 August 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
13 December 2018	Registered office address changed from 46 Woodridge Close Enfield Middlesex EN2 8HJ to Unit 3 Alexandra Road Enfield EN3 7EH on 13 December 2018 (1 page)
13 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
22 September 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (4 pages)
1 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
6 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
10 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 January 2009	Return made up to 11/12/08; full list of members (3 pages)
14 January 2009	Return made up to 11/12/08; full list of members (3 pages)
22 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
12 January 2007	Return made up to 11/12/06; full list of members (2 pages)
12 January 2007	Return made up to 11/12/06; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
29 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 February 2006	Return made up to 11/12/05; full list of members (2 pages)
2 February 2006	Return made up to 11/12/05; full list of members (2 pages)
21 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
21 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
11 December 2004	Return made up to 11/12/04; full list of members (6 pages)
11 December 2004	Return made up to 11/12/04; full list of members (6 pages)
13 August 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
13 August 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 December 2003	Return made up to 11/12/03; full list of members (6 pages)
18 December 2003	Return made up to 11/12/03; full list of members (6 pages)
1 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
1 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
31 December 2002	Return made up to 11/12/02; full list of members (6 pages)
31 December 2002	Return made up to 11/12/02; full list of members (6 pages)
16 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
16 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 December 2001	Return made up to 11/12/01; full list of members (6 pages)
27 December 2001	Return made up to 11/12/01; full list of members (6 pages)
24 July 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 July 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
20 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	Return made up to 11/12/00; full list of members (6 pages)
18 December 2000	Return made up to 11/12/00; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
28 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
6 January 2000	Return made up to 11/12/99; full list of members (6 pages)
6 January 2000	Return made up to 11/12/99; full list of members (6 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
15 July 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
15 July 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
17 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
17 December 1998	Return made up to 11/12/98; no change of members (4 pages)
17 December 1998	Return made up to 11/12/98; no change of members (4 pages)
17 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
6 January 1998	Return made up to 11/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1998	Return made up to 11/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 12 waverley road enfield middlesex EN2 7BT (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 12 waverley road enfield middlesex EN2 7BT (1 page)
13 November 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
13 November 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
8 January 1997	Return made up to 11/12/96; full list of members (6 pages)
8 January 1997	Return made up to 11/12/96; full list of members (6 pages)
19 March 1996	Accounting reference date notified as 30/04 (1 page)
19 March 1996	Accounting reference date notified as 30/04 (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	New director appointed (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Registered office changed on 09/01/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
9 January 1996	New director appointed (1 page)
9 January 1996	New secretary appointed;new director appointed (1 page)
9 January 1996	Registered office changed on 09/01/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
9 January 1996	New secretary appointed;new director appointed (1 page)
11 December 1995	Incorporation (24 pages)
11 December 1995	Incorporation (24 pages)

Hot Water Sales Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London