| Company Name | Lee Capon Plumbing & Heating Limited |
|---|---|
| Directors | Lee Capon and Sarah Jane Capon |
| Company Status | Active |
| Company Number | 06873179 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2009(15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Lee Capon |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 11a Romney Gardens Bexleyheath Kent DA7 5HA |
| Director Name | Mrs Sarah Jane Capon |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Part Time Secretary |
| Country of Residence | England |
| Correspondence Address | 11a Romney Gardens Bexleyheath Kent DA7 5HA |
| Secretary Name | Creed Tax Advisers Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 September 2020(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Director Name | Miss Emma Louise Whicker |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Afghanistani |
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a High Street Battle East Sussex TN33 0AE |
| Secretary Name | Mrs Sarah Jane Capon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Part Time Secretary |
| Country of Residence | England |
| Correspondence Address | 11a Romney Gardens Bexleyheath Kent DA7 5HA |
| Secretary Name | Pomfrey Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2013(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 August 2018) |
| Correspondence Address | 182 Rochester Drive Bexley Kent DA5 1QG |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lee Capon 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Capon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,519 |
| Cash | £5,683 |
| Current Liabilities | £11,939 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
|---|---|
| 25 April 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 (1 page) |
| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 8 October 2014 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Registered office address changed from 11a Romney Gardens Bexleyheath Kent DA7 5HA to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 30 September 2014 (1 page) |
| 4 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 27 November 2013 | Termination of appointment of Sarah Capon as a secretary (1 page) |
| 27 November 2013 | Appointment of Pomfrey Computers Ltd as a secretary (2 pages) |
| 3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mrs Sarah Jane Capon on 8 April 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Sarah Jane Capon on 8 April 2010 (1 page) |
| 4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mrs Sarah Jane Capon on 8 April 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Sarah Jane Capon on 8 April 2010 (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 17 park lane stone kent DA9 9RZ united kingdom (1 page) |
| 13 May 2009 | Appointment terminated director emma whicker (1 page) |
| 13 May 2009 | Director appointed lee capon (2 pages) |
| 13 May 2009 | Director and secretary appointed sarah jane capon (2 pages) |
| 8 April 2009 | Incorporation (18 pages) |