Direct Heating & Plumbing Merchants Limited

Company Name	Direct Heating & Plumbing Merchants Limited
Company Status	Active
Company Number	04039026
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Jason Anthony Stockley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Neil Simon Lake
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mr Michael John Brockman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(21 years, 8 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(21 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(21 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Neil Simon Lake
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	102 Thorpe Hall Avenue Southend On Sea Essex SS1 3AS

Director Name	Mr Christopher Paul Marriner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mark Anthony Lake
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years after company formation)
Appointment Duration	1 year (resigned 28 August 2003)
Role	Insurance Broker
Correspondence Address	29 Cossington Road Westcliff On Sea Essex SS0 7NG

Secretary Name	Mark Anthony Lake
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years after company formation)
Appointment Duration	1 year (resigned 28 August 2003)
Role	Insurance Broker
Correspondence Address	29 Canewdon Road Westcliff On Sea Essex SS0 7NE

Secretary Name	Mr Neil Simon Lake
Nationality	British
Status	Resigned
Appointed	28 August 2003(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	directhp.co.uk

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

33 at £1	Mr Christopher Paul Marriner 6.60% Ordinary B
33 at £1	Mr Jason Anthony Stockley 6.60% Ordinary B
33 at £1	Mr Neil Simon Lake 6.60% Ordinary B
106 at £1	Mr Neil Simon Lake 21.20% Ordinary A
98 at £1	Mr Christopher Paul Marriner 19.60% Ordinary C
98 at £1	Mr Jason Anthony Stockley 19.60% Ordinary C
98 at £1	Mr Neil Simon Lake 19.60% Ordinary C
1 at £1	Mr Neil Simon Lake & Mr Christopher Paul Marriner & Mr Jason Anthony Stockley 0.20% Ordinary B

Financials

Year	2014
Turnover	£7,410,289
Gross Profit	£1,350,731
Net Worth	£1,251,320
Cash	£367,273
Current Liabilities	£732,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

5 April 2023	Delivered on: 11 April 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
5 April 2023	Delivered on: 6 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
28 April 2022	Delivered on: 4 May 2022 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
28 April 2022	Delivered on: 28 April 2022 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
6 January 2014	Delivered on: 8 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2008	Delivered on: 20 December 2008 Persons entitled: Cp Marriner, Ha Lake & Ns Lake and J a Stockley Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock in trade of the company both present and future including (without limitation) goods and other assets purchased from re-sale raw materials packaging materials an finished goods. Outstanding
11 September 2007	Delivered on: 18 September 2007 Satisfied on: 15 June 2013 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. Fully Satisfied

Filing History

25 October 2023	Satisfaction of charge 040390260005 in full (1 page)
25 October 2023	Satisfaction of charge 040390260004 in full (1 page)
16 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
23 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (136 pages)
31 July 2023	Director's details changed for Mr Neil Simon Lake on 7 April 2022 (2 pages)
31 July 2023	Change of details for Dh&P Hrp Holdings Limited as a person with significant control on 8 April 2022 (2 pages)
31 July 2023	Director's details changed for Mr Jason Anthony Stockley on 7 April 2022 (2 pages)
31 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
13 June 2023	Director's details changed for Neil Simon Lake on 1 September 2022 (2 pages)
11 April 2023	Registration of charge 040390260007, created on 5 April 2023 (74 pages)
6 April 2023	Registration of charge 040390260006, created on 5 April 2023 (70 pages)
29 July 2022	Confirmation statement made on 24 July 2022 with updates (5 pages)
4 May 2022	Registration of charge 040390260005, created on 28 April 2022 (8 pages)
28 April 2022	Satisfaction of charge 040390260003 in full (1 page)
28 April 2022	Satisfaction of charge 2 in full (1 page)
28 April 2022	Registration of charge 040390260004, created on 28 April 2022 (13 pages)
22 April 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
13 April 2022	Particulars of variation of rights attached to shares (2 pages)
13 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 April 2022	Memorandum and Articles of Association (13 pages)
13 April 2022	Resolutions RES13 ‐ Company business 31/03/2022 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
12 April 2022	Change of share class name or designation (2 pages)
7 April 2022	Termination of appointment of Neil Simon Lake as a secretary on 31 March 2022 (1 page)
7 April 2022	Appointment of Mr Michael John Brockman as a director on 31 March 2022 (2 pages)
7 April 2022	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 31 March 2022 (2 pages)
7 April 2022	Appointment of Mr Christopher Michael Day as a director on 31 March 2022 (2 pages)
7 April 2022	Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 7 April 2022 (1 page)
16 November 2021	Total exemption full accounts made up to 31 July 2021 (14 pages)
13 August 2021	Confirmation statement made on 24 July 2021 with updates (8 pages)
2 August 2021	Cessation of Neil Simon Lake as a person with significant control on 8 January 2021 (1 page)
2 August 2021	Notification of Dh&P Hrp Holdings Limited as a person with significant control on 8 January 2021 (2 pages)
2 August 2021	Cessation of Jason Anthony Stockley as a person with significant control on 8 January 2021 (1 page)
1 February 2021	Resolutions RES13 ‐ Transfer of the entire issued share capital 11/01/2021 (2 pages)
17 November 2020	Total exemption full accounts made up to 31 July 2020 (16 pages)
24 August 2020	Confirmation statement made on 24 July 2020 with updates (7 pages)
12 August 2020	Cessation of Christopher Paul Marriner as a person with significant control on 4 June 2020 (1 page)
11 August 2020	Termination of appointment of Christopher Paul Marriner as a director on 4 June 2020 (1 page)
16 July 2020	Purchase of own shares. (3 pages)
10 July 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2020	Cancellation of shares. Statement of capital on 5 June 2020 GBP 369 (7 pages)
19 November 2019	Total exemption full accounts made up to 31 July 2019 (14 pages)
2 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
8 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
6 August 2018	Director's details changed for Mr Jason Anthony Stockley on 23 July 2018 (2 pages)
6 August 2018	Director's details changed for Mr Christopher Paul Marriner on 23 July 2018 (2 pages)
6 August 2018	Director's details changed for Neil Simon Lake on 23 July 2018 (2 pages)
25 July 2018	Director's details changed for Neil Simon Lake on 6 January 2012 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 July 2017 (14 pages)
1 September 2017	Second filing of Confirmation Statement dated 24/07/2016 (23 pages)
1 September 2017	Second filing of Confirmation Statement dated 24/07/2016 (23 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
9 January 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
9 January 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/09/2017 (11 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/09/2017 (11 pages)
4 July 2016	Director's details changed for Mr Jason Anthony Stockley on 1 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Jason Anthony Stockley on 1 July 2016 (2 pages)
10 March 2016	Total exemption full accounts made up to 31 July 2015 (13 pages)
10 March 2016	Total exemption full accounts made up to 31 July 2015 (13 pages)
1 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 500 (16 pages)
1 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 500 (16 pages)
23 July 2015	Change of share class name or designation (2 pages)
23 July 2015	Statement of company's objects (2 pages)
23 July 2015	Statement of company's objects (2 pages)
23 July 2015	Particulars of variation of rights attached to shares (3 pages)
23 July 2015	Particulars of variation of rights attached to shares (3 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company assets remaining sfter the payment of liabilities shall be applied first to the holders of the ordinary a shares the full value of those assets up to and incvluding the sum of Â£1,000,000 be reduced to Â£350,000 12/06/2015 (31 pages)
23 July 2015	Change of share class name or designation (2 pages)
23 July 2015	Resolutions RES13 ‐ The company assets remaining sfter the payment of liabilities shall be applied first to the holders of the ordinary a shares the full value of those assets up to and incvluding the sum of Â£1,000,000 be reduced to Â£350,000 12/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 January 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
3 January 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 500 (8 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 500 (8 pages)
21 August 2014	Director's details changed for Mr Christopher Paul Marriner on 31 May 2014 (2 pages)
21 August 2014	Director's details changed for Mr Jason Anthony Stockley on 31 May 2014 (2 pages)
21 August 2014	Director's details changed for Mr Jason Anthony Stockley on 31 May 2014 (2 pages)
21 August 2014	Director's details changed for Mr Christopher Paul Marriner on 31 May 2014 (2 pages)
8 January 2014	Registration of charge 040390260003 (5 pages)
8 January 2014	Registration of charge 040390260003 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 October 2013	Director's details changed for Mr Christopher Paul Marriner on 7 September 2013 (2 pages)
3 October 2013	Director's details changed for Neil Simon Lake on 7 September 2013 (2 pages)
3 October 2013	Secretary's details changed for Mr Neil Simon Lake on 7 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Christopher Paul Marriner on 7 September 2013 (2 pages)
3 October 2013	Director's details changed for Neil Simon Lake on 7 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Jason Anthony Stockley on 7 September 2013 (2 pages)
3 October 2013	Secretary's details changed for Mr Neil Simon Lake on 7 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Jason Anthony Stockley on 7 September 2013 (2 pages)
3 October 2013	Director's details changed for Neil Simon Lake on 7 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Jason Anthony Stockley on 7 September 2013 (2 pages)
3 October 2013	Secretary's details changed for Mr Neil Simon Lake on 7 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Christopher Paul Marriner on 7 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Jason Anthony Stockley on 1 February 2013 (2 pages)
3 September 2013	Director's details changed for Mr Jason Anthony Stockley on 1 February 2013 (2 pages)
3 September 2013	Director's details changed for Mr Jason Anthony Stockley on 1 February 2013 (2 pages)
28 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500 (16 pages)
28 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500 (16 pages)
15 June 2013	Satisfaction of charge 1 in full (3 pages)
15 June 2013	Satisfaction of charge 1 in full (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (16 pages)
7 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (16 pages)
30 August 2012	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 30 August 2012 (1 page)
31 July 2012	Director's details changed for Neil Simon Lake on 6 January 2012 (2 pages)
31 July 2012	Director's details changed for Neil Simon Lake on 6 January 2012 (2 pages)
31 July 2012	Director's details changed for Neil Simon Lake on 6 January 2012 (2 pages)
6 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (16 pages)
26 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (16 pages)
16 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (14 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 500 (7 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 500 (7 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 500 (7 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (14 pages)
4 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 August 2009	Return made up to 24/07/09; full list of members (6 pages)
26 August 2009	Return made up to 24/07/09; full list of members (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (10 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (10 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 September 2008	Return made up to 24/07/08; change of members (7 pages)
11 September 2008	Return made up to 24/07/08; change of members (7 pages)
19 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
19 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
18 September 2007	Particulars of mortgage/charge (9 pages)
18 September 2007	Particulars of mortgage/charge (9 pages)
13 September 2007	Registered office changed on 13/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
13 September 2007	Registered office changed on 13/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
8 August 2007	Return made up to 24/07/07; no change of members (7 pages)
8 August 2007	Return made up to 24/07/07; no change of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
30 October 2006	Return made up to 24/07/06; full list of members (8 pages)
30 October 2006	Return made up to 24/07/06; full list of members (8 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
30 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
16 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
10 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
10 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
9 October 2003	Return made up to 24/07/03; full list of members; amend (7 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
9 October 2003	Resolutions RES13 ‐ Divided 01/08/02 (2 pages)
9 October 2003	Ad 01/08/02--------- Â£ si 298@1 (2 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Return made up to 24/07/03; full list of members; amend (7 pages)
9 October 2003	Nc inc already adjusted 01/08/02 (1 page)
9 October 2003	Secretary resigned;director resigned (1 page)
9 October 2003	Resolutions RES13 ‐ Divided 01/08/02 (2 pages)
9 October 2003	Nc inc already adjusted 01/08/02 (1 page)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2003	Ad 01/08/02--------- Â£ si 298@1 (2 pages)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2003	Registered office changed on 04/09/03 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page)
4 September 2003	Registered office changed on 04/09/03 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page)
16 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
27 November 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
30 July 2002	Return made up to 24/07/02; full list of members (7 pages)
30 July 2002	Return made up to 24/07/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
8 August 2001	Return made up to 24/07/01; full list of members (7 pages)
8 August 2001	Return made up to 24/07/01; full list of members (7 pages)
1 August 2000	New secretary appointed;new director appointed (3 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed;new director appointed (3 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
24 July 2000	Incorporation (17 pages)
24 July 2000	Incorporation (17 pages)

Direct Heating & Plumbing Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London