Plumbforce Direct Limited

Company Name	Plumbforce Direct Limited
Director	Stuart Hall
Company Status	Active
Company Number	04757506
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart Hall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(same day as company formation)
Role	Plumbing & Heating
Country of Residence	Scotland
Correspondence Address	114 English Street Dumfries DG1 2DE Scotland

Secretary Name	Deborah Hall
Nationality	British
Status	Current
Appointed	30 April 2008(4 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	17 Verdun Square Dumfries Dumfriesshire DG1 2ED Scotland

Secretary Name	Stephen Joynson
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Accountant
Correspondence Address	42 Station Road Penge London SE20 7BJ

Secretary Name	Lucy Jane Carpenter
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	2 Blakeney Avenue Beckenham Kent BR3 1HH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.plumbforcedirect.co.uk/
Telephone	0800 6990000
Telephone region	Freephone

Location

Registered Address	4 Old Park Lane Mayfair London W1K 1QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Stuart Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,493
Cash	£141,561
Current Liabilities	£37,587

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 1 day from now)

Charges

14 March 2008	Delivered on: 29 March 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 March 2008

Delivered on: 29 March 2008
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
19 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
17 June 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
22 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
19 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
11 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
15 August 2017	Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 15 August 2017 (1 page)
16 May 2017	Director's details changed for Mr Stuart Hall on 10 May 2016 (2 pages)
16 May 2017	Director's details changed for Mr Stuart Hall on 10 May 2016 (2 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 May 2010	Director's details changed for Mr Stuart Hall on 1 December 2009 (2 pages)
11 May 2010	Director's details changed for Mr Stuart Hall on 1 December 2009 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Stuart Hall on 1 December 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
18 May 2009	Return made up to 08/05/09; full list of members (3 pages)
23 September 2008	Secretary appointed deborah hall (2 pages)
23 September 2008	Secretary appointed deborah hall (2 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 September 2008	Director's change of particulars / stuart hall / 01/09/2007 (2 pages)
2 September 2008	Appointment terminated secretary lucy carpenter (1 page)
2 September 2008	Return made up to 08/05/08; full list of members (3 pages)
2 September 2008	Director's change of particulars / stuart hall / 01/09/2007 (2 pages)
2 September 2008	Appointment terminated secretary lucy carpenter (1 page)
2 September 2008	Return made up to 08/05/08; full list of members (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 June 2007	Return made up to 08/05/07; full list of members 363(287) ‐ Registered office changed on 06/06/07 (6 pages)
6 June 2007	Return made up to 08/05/07; full list of members 363(287) ‐ Registered office changed on 06/06/07 (6 pages)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 May 2006	Return made up to 08/05/06; full list of members (6 pages)
12 May 2006	Return made up to 08/05/06; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 July 2005	Return made up to 08/05/05; full list of members (6 pages)
15 July 2005	Return made up to 08/05/05; full list of members (6 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 May 2004	Return made up to 08/05/04; full list of members (6 pages)
27 May 2004	Return made up to 08/05/04; full list of members (6 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 42 station road penge london SE20 7BJ (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 42 station road penge london SE20 7BJ (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
21 May 2003	Registered office changed on 21/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
8 May 2003	Incorporation (14 pages)
8 May 2003	Incorporation (14 pages)