Company Name1st Connect Plumbing & Heating Ltd
DirectorTony Lawrence Kilbryde
Company StatusActive
Company Number07365469
CategoryPrivate Limited Company
Incorporation Date3 September 2010(13 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Tony Lawrence Kilbryde
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Lower Gravel Road
Bromley
Kent
BR2 8LJ
Secretary NameSarah Jane Kilbryde
StatusCurrent
Appointed20 August 2018(7 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressOnega House, 112 Main Road
Sidcup
DA14 6NE
Director NameMrs Sarah Kilbryde
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Lower Gravel Road
Bromley
Kent
BR2 8LJ
Secretary NamePomfrey Accountants Ltd (Corporation)
StatusResigned
Appointed03 September 2010(same day as company formation)
Correspondence Address182 Rochester Drive
Bexley
Kent
DA5 1QG

Contact

Website1stconnectplumbingandheating.co.

Location

Registered AddressOnega House, 112
Main Road
Sidcup
DA14 6NE
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

70 at £1Tony Lawrence Kilbryde
70.00%
Ordinary
30 at £1Sarah Kilbryde
30.00%
Ordinary

Financials

Year2014
Net Worth£632
Cash£8,720
Current Liabilities£24,897

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2023 (7 months, 2 weeks ago)
Next Return Due17 September 2024 (5 months from now)

Filing History

31 October 2023Confirmation statement made on 3 September 2023 with updates (5 pages)
29 June 2023Total exemption full accounts made up to 30 September 2022 (12 pages)
1 November 2022Confirmation statement made on 3 September 2022 with updates (5 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
2 November 2021Confirmation statement made on 3 September 2021 with updates (5 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
30 November 2020Confirmation statement made on 3 September 2020 with updates (5 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
29 October 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
10 October 2019Change of details for Mr Tony Lawrence Kilbryde as a person with significant control on 6 April 2016 (2 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
31 October 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
21 August 2018Appointment of Sarah Jane Kilbryde as a secretary on 20 August 2018 (2 pages)
21 August 2018Termination of appointment of Pomfrey Accountants Ltd as a secretary on 20 August 2018 (1 page)
28 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
13 February 2018Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Onega House, 112 Main Road Sidcup DA14 6NE on 13 February 2018 (1 page)
4 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 June 2017Total exemption small company accounts made up to 30 September 2016 (10 pages)
15 September 2016Secretary's details changed for Pomfrey Computers Ltd on 15 September 2016 (1 page)
15 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
8 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
7 July 2014Termination of appointment of Sarah Kilbryde as a director (1 page)
7 July 2014Termination of appointment of Sarah Kilbryde as a director (1 page)
9 December 2013Total exemption full accounts made up to 30 September 2013 (16 pages)
9 December 2013Total exemption full accounts made up to 30 September 2013 (16 pages)
1 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
1 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
1 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
14 April 2013Total exemption small company accounts made up to 30 September 2012 (11 pages)
14 April 2013Total exemption small company accounts made up to 30 September 2012 (11 pages)
21 September 2012Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG United Kingdom on 21 September 2012 (1 page)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012Director's details changed for Miss Sarah Littlefield on 24 June 2011 (2 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012Director's details changed for Miss Sarah Littlefield on 24 June 2011 (2 pages)
21 September 2012Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG United Kingdom on 21 September 2012 (1 page)
14 May 2012Total exemption small company accounts made up to 30 September 2011 (15 pages)
14 May 2012Total exemption small company accounts made up to 30 September 2011 (15 pages)
12 January 2012Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
12 January 2012Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
12 January 2012Registered office address changed from 86 Lower Gravel Road Bromley Kent BR2 8LJ United Kingdom on 12 January 2012 (1 page)
12 January 2012Registered office address changed from 86 Lower Gravel Road Bromley Kent BR2 8LJ United Kingdom on 12 January 2012 (1 page)
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
3 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
3 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
3 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)