| Company Name | D.J. Plumbing Heating & Drainage Limited |
|---|---|
| Director | Darren Jones |
| Company Status | Active |
| Company Number | 04641302 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Darren Jones |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Plumber |
| Correspondence Address | Malverns Tunstall Road Tunstall Kent ME10 1YG |
| Secretary Name | Claire West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | School Keepers Flat Susan Lawrence School Cordelia Street Popler London E14 6DZ |
| Secretary Name | Mr John Paul Lovett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 February 2008) |
| Role | Company Director |
| Correspondence Address | 31 Crofts Street London E1 8LU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 75 at £1 | Claire West 75.00% Ordinary |
|---|---|
| 25 at £1 | Darren Jones 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,122 |
| Cash | £20,469 |
| Current Liabilities | £58,524 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 11 September 2019 | Confirmation statement made on 19 August 2019 with updates (5 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 16 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 5 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 5 February 2018 | Notification of Claire Louise Jones as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 27 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 18 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 February 2009 | Appointment terminated secretary john lovett (1 page) |
| 20 February 2009 | Appointment terminated secretary john lovett (1 page) |
| 4 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from suite 16 beaufort crt admirals way south quay docklands london E14 9XL (1 page) |
| 4 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from suite 16 beaufort crt admirals way south quay docklands london E14 9XL (1 page) |
| 3 February 2009 | Secretary's change of particulars / john lovett / 20/01/2008 (1 page) |
| 3 February 2009 | Secretary's change of particulars / john lovett / 20/01/2008 (1 page) |
| 3 February 2009 | Director's change of particulars / darren jones / 20/01/2009 (2 pages) |
| 3 February 2009 | Director's change of particulars / darren jones / 20/01/2009 (2 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 14 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 19 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 March 2005 | Return made up to 20/01/05; full list of members; amend
|
| 8 March 2005 | Return made up to 20/01/05; full list of members; amend
|
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New secretary appointed (1 page) |
| 8 March 2005 | New secretary appointed (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 24 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 11 March 2003 | Ad 28/02/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 March 2003 | Ad 28/02/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 January 2003 | Incorporation (14 pages) |
| 20 January 2003 | Incorporation (14 pages) |