| Company Name | Heating & Bathroom Supplies Limited |
|---|---|
| Directors | Michael Stanley Bunyan and Oliver Bunyan |
| Company Status | Active |
| Company Number | 04267975 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2001(22 years, 8 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 | 09 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Woodridge Close Enfield Middlesex EN2 8HJ |
| Secretary Name | Jacqueline Bunyan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 46 Woodridge Close Enfield Middx EN2 8HJ |
| Director Name | Mr Oliver Bunyan |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2016(14 years, 9 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | J A Bunyan Ltd Unit 3 Alexandra Road Enfield Middlesex EN3 7EH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(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 | 09 August 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | wholesalewaterheaters.co.uk |
|---|
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 | Michael Stanley Bunyan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
| 20 September 2022 | Confirmation statement made on 9 August 2022 with updates (4 pages) |
| 9 September 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 21 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 August 2017 | Registered office address changed from 46 Woodridge Close Enfield Middlesex EN2 8HJ to Unit 3 Alexandra Road Enfield EN3 7EH on 10 August 2017 (1 page) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 10 August 2017 | Registered office address changed from 46 Woodridge Close Enfield Middlesex EN2 8HJ to Unit 3 Alexandra Road Enfield EN3 7EH on 10 August 2017 (1 page) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 5 May 2016 | Appointment of Mr. Oliver Bunyan as a director on 5 May 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr. Oliver Bunyan as a director on 5 May 2016 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 15 August 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 8 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 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) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 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) |
| 12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 9 August 2011 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) |
| 13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 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) |
| 20 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 February 2008 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 6 February 2008 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 5 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 13 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 22 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 27 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 4 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 18 September 2002 | Resolutions
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| 18 September 2002 | Resolutions
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| 30 August 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Incorporation (14 pages) |
| 9 August 2001 | Incorporation (14 pages) |