Windmill Heating & Plumbing Supplies Limited

Company Name	Windmill Heating & Plumbing Supplies Limited
Directors	Sandeep Singh Gill and Parmjit Kaur Gill
Company Status	Active
Company Number	05600800
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 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	Sandeep Singh Gill
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	122 Chinnor Crescent Greenford Middlesex UB6 9NY

Director Name	Mrs Parmjit Kaur Gill
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	51-53 Station Approach South Ruislip Middlesex HA4 6SL

Director Name	Mr Satwant Singh Gill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	161 Windmill Lane Greenford Middlesex UB6 9DP

Secretary Name	Mr Satwant Singh Gill
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Windmill Lane Greenford Middlesex UB6 9DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88412211
Telephone region	London

Location

Registered Address	51-53 Station Approach South Ruislip Middlesex HA4 6SL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

50 at £1	Sandeep Singh Gill 50.00% Ordinary
50 at £1	Satwant Singh Gill 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,950
Cash	£345,716
Current Liabilities	£452,989

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (9 months, 4 weeks from now)

Charges

7 November 2008	Delivered on: 11 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7 adrienne business centre, adrienne avenue, southall with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
30 October 2008	Delivered on: 1 November 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

7 November 2008

Delivered on: 11 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 7 adrienne business centre, adrienne avenue, southall with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

30 October 2008

Delivered on: 1 November 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

4 March 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
29 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
17 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
24 August 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
1 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
26 August 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
19 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
8 October 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
13 May 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
7 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
21 February 2019	Appointment of Mrs Parmjit Kaur Gill as a director on 21 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
21 February 2019	Notification of Parmjit Kaur Gill as a person with significant control on 21 February 2019 (2 pages)
21 February 2019	Change of details for Mr Sandeep Singh Gill as a person with significant control on 21 February 2019 (2 pages)
26 November 2018	Change of details for Mr Sandeep Singh Gill as a person with significant control on 4 October 2017 (2 pages)
26 November 2018	Cessation of Satwant Singh Gill as a person with significant control on 4 October 2017 (1 page)
26 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
16 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Termination of appointment of Satwant Singh Gill as a director on 24 October 2015 (1 page)
14 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Termination of appointment of Satwant Singh Gill as a secretary on 24 October 2015 (1 page)
14 January 2016	Termination of appointment of Satwant Singh Gill as a secretary on 24 October 2015 (1 page)
14 January 2016	Termination of appointment of Satwant Singh Gill as a director on 24 October 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
16 January 2015	Director's details changed for Sandeep Singh Gill on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Sandeep Singh Gill on 16 January 2015 (2 pages)
14 January 2015	Director's details changed for Satwant Singh Gill on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Sandeep Singh Gill on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Sandeep Singh Gill on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Satwant Singh Gill on 14 January 2015 (2 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 April 2014	Previous accounting period extended from 31 October 2013 to 30 November 2013 (3 pages)
8 April 2014	Previous accounting period extended from 31 October 2013 to 30 November 2013 (3 pages)
27 February 2014	Annual return made up to 24 October 2013 Statement of capital on 2014-02-27 GBP 100 (14 pages)
27 February 2014	Annual return made up to 24 October 2013 Statement of capital on 2014-02-27 GBP 100 (14 pages)
20 February 2014	Registered office address changed from 45 Windmill Lane Greenford Middlesex UB6 9AY on 20 February 2014 (2 pages)
20 February 2014	Registered office address changed from 45 Windmill Lane Greenford Middlesex UB6 9AY on 20 February 2014 (2 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
5 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
10 January 2012	Annual return made up to 24 October 2011 (15 pages)
10 January 2012	Annual return made up to 24 October 2011 (15 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
19 January 2011	Annual return made up to 24 October 2010 (14 pages)
19 January 2011	Annual return made up to 24 October 2010 (14 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
7 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
7 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
17 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
17 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
18 December 2008	Return made up to 24/10/08; full list of members (5 pages)
18 December 2008	Return made up to 24/10/08; full list of members (5 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
26 November 2007	Return made up to 24/10/07; full list of members (7 pages)
26 November 2007	Return made up to 24/10/07; full list of members (7 pages)
24 October 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
6 March 2007	Return made up to 24/10/06; full list of members (7 pages)
6 March 2007	Return made up to 24/10/06; full list of members (7 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
24 October 2005	Incorporation (16 pages)
24 October 2005	Incorporation (16 pages)