MLW Plumbing & Heating Limited

Company Name	MLW Plumbing & Heating Limited
Directors	Martin James Workman and Tony John Brennan
Company Status	Active
Company Number	05869583
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Martin James Workman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ferndale Road Banstead Surrey SM7 2EX

Director Name	Mr Tony John Brennan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ferndale Road Banstead Surrey SM7 2EX

Director Name	Mrs Lucy Elizabeth Workman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Cayton Road Coulsdon Surrey CR5 1LT

Secretary Name	Mrs Lucy Elizabeth Workman
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Cayton Road Coulsdon Surrey CR5 1LT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	mjworkman.co.uk

Location

Registered Address	High Ash Starrock Lane Chipstead Coulsdon CR5 3QD
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London

Shareholders

50 at £1	Martin Workman 50.00% Ordinary
50 at £1	Tony Brennan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,982
Cash	£12,512
Current Liabilities	£23,325

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
25 June 2014	Registered office address changed from 31 Cayton Road Coulsdon Surrey CR5 1LT on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Lucy Workman as a secretary (1 page)
25 June 2014	Termination of appointment of Lucy Workman as a director (1 page)
28 January 2014	Appointment of Mr Tony John Brennan as a director (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21 (4 pages)
21 October 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Director's details changed for Mr Martin James Workman on 2 July 2012 (2 pages)
19 September 2012	Director's details changed for Mr Martin James Workman on 2 July 2012 (2 pages)
19 September 2012	Secretary's details changed for Mrs Lucy Elizabeth Workman on 2 July 2012 (1 page)
19 September 2012	Registered office address changed from 22 Kettering Street London SW16 6QA on 19 September 2012 (1 page)
19 September 2012	Director's details changed for Mrs Lucy Elizabeth Workman on 2 July 2012 (2 pages)
19 September 2012	Secretary's details changed for Mrs Lucy Elizabeth Workman on 2 July 2012 (1 page)
19 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Mrs Lucy Elizabeth Workman on 2 July 2012 (2 pages)
19 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
11 March 2011	Director's details changed for Martin James Workman on 7 July 2010 (2 pages)
11 March 2011	Director's details changed for Lucy Elizabeth Workman on 7 July 2010 (2 pages)
11 March 2011	Director's details changed for Martin James Workman on 7 July 2010 (2 pages)
11 March 2011	Director's details changed for Lucy Elizabeth Workman on 7 July 2010 (2 pages)
11 March 2011	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 March 2009	Return made up to 07/07/08; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 August 2007	Return made up to 07/07/07; full list of members (2 pages)
29 August 2007	Registered office changed on 29/08/07 from: 34 gorringe park avenue mitcham surrey CR4 2DG (1 page)
30 August 2006	New secretary appointed;new director appointed (2 pages)
30 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: 34 gorringe park avenue mitcham surrey CR4 2DG (1 page)
30 August 2006	Ad 07/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
7 July 2006	Incorporation (12 pages)

MLW Plumbing & Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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