Winchmore Hill
London
N21 1AG
Secretary Name | Debbie Woodward |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 51 Broadfields Avenue Winchmore Hill London N21 1AG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.bbsplumbandheat.com |
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Telephone | 020 88883686 |
Telephone region | London |
Registered Address | 2 Court Drive Stanmore Middlesex HA7 4QH |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,230 |
Cash | £93 |
Current Liabilities | £4,848 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
10 June 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
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4 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
2 September 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
28 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
7 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
19 October 2017 | Amended total exemption full accounts made up to 31 January 2017 (5 pages) |
19 October 2017 | Amended total exemption full accounts made up to 31 January 2017 (5 pages) |
24 August 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
24 August 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
3 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
2 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
2 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
12 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
24 September 2014 | Termination of appointment of Debbie Woodward as a secretary on 1 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Debbie Woodward as a secretary on 1 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Debbie Woodward as a secretary on 1 September 2014 (1 page) |
3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
21 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
3 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
21 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
1 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Gary Woodward on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Gary Woodward on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Gary Woodward on 1 March 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
30 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
30 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
5 March 2008 | Return made up to 22/01/08; no change of members (6 pages) |
5 March 2008 | Return made up to 22/01/08; no change of members (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (10 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (10 pages) |
26 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
26 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
21 April 2006 | Secretary's particulars changed (1 page) |
21 April 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
22 January 2006 | Incorporation (16 pages) |
22 January 2006 | Incorporation (16 pages) |