| Company Name | P D S Plumbing & Heating Limited |
|---|---|
| Director | Philip Sotiri |
| Company Status | Active |
| Company Number | 06695130 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Philip Sotiri |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Plumbing And Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Pymmes Green Road New Souhgate London N11 1BY |
| Secretary Name | Toni Ling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Pymmes Green Road New Southgate London N11 1BY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 67 Forest Road Loughton Essex IG10 1EE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Philip Sotiri 50.00% Ordinary |
|---|---|
| 50 at £1 | Toni Ling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £802 |
| Cash | £5,880 |
| Current Liabilities | £12,128 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 20 January 2020 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 19 November 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 18 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 11 September 2019 | Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to 67 Forest Road Loughton Essex IG10 1EE on 11 September 2019 (1 page) |
| 13 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 October 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 8 October 2014 | Director's details changed for Philip Sotiri on 8 October 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Toni Ling on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Philip Sotiri on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Philip Sotiri on 8 October 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Toni Ling on 8 October 2014 (1 page) |
| 8 October 2014 | Secretary's details changed for Toni Ling on 8 October 2014 (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 December 2011 | Registered office address changed from 543 Green Lanes Palmers London N13 4DR on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 543 Green Lanes Palmers London N13 4DR on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 543 Green Lanes Palmers London N13 4DR on 1 December 2011 (1 page) |
| 28 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 543 green lanes palmers green london N13 4DR united kingdom (1 page) |
| 25 September 2008 | Secretary appointed toni ling (2 pages) |
| 25 September 2008 | Director appointed philip sotiri (2 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 543 green lanes palmers green london N13 4DR united kingdom (1 page) |
| 25 September 2008 | Secretary appointed toni ling (2 pages) |
| 25 September 2008 | Director appointed philip sotiri (2 pages) |
| 15 September 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 15 September 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 September 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 September 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 11 September 2008 | Incorporation (16 pages) |
| 11 September 2008 | Incorporation (16 pages) |