| Company Name | Martin Burgess Heating And Plumbing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05126357 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
| Previous Name | M.B. Heating & Plumbing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Martin Burgess |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cranleigh Gardens Sanderstead South Croydon Surrey CR2 9LD |
| Secretary Name | Jackie Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cranleigh Gardens Sanderstead South Croydon Surrey CR2 9LD |
Location
| Registered Address | Airport House Suite 43-45 Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 75 at £1 | Martin Burgess 75.00% Ordinary |
|---|---|
| 25 at £1 | Jackie Burgess 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,055 |
| Cash | £48,880 |
| Current Liabilities | £72,223 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
|---|---|
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 25 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 5 August 2008 | Director's change of particulars / martin burgess / 04/08/2008 (1 page) |
| 5 August 2008 | Secretary's change of particulars / jackie burgess / 04/08/2008 (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 11 laud street croydon surrey CR0 1SU (1 page) |
| 12 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 18 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 23 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 25 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 18 May 2005 | Company name changed M.B. heating & plumbing LIMITED\certificate issued on 18/05/05 (2 pages) |
| 10 June 2004 | Resolutions
|
| 12 May 2004 | Incorporation (12 pages) |