Plumb Inn Merchants Limited

Company Name	Plumb Inn Merchants Limited
Company Status	Active
Company Number	07446018
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Miss Laura Katherine Andes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Showroom Manager
Country of Residence	United Kingdom
Correspondence Address	37 Woodfields Stansted Mountfitchet Essex CM24 8AL

Director Name	Mr Kevin O'Shea
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	27 Dixon's Hill Close North Mymms Hatfield Herts AL9 7EF

Director Name	Mr Raymond Martin Andes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Plumbers Merchant
Country of Residence	England
Correspondence Address	37 Henrys Avenue Woodford Green Essex IG8 9RB

Director Name	Mrs Lauraine Carole O'Shea
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	27 Dixons Hill Close North Mymms Hatfield Hertfordshire AL9 7EF

Secretary Name	Begbies Professional Appointments Limited (Corporation)
Status	Current
Appointed	23 November 2010(1 day after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Secretary Name	Mr Kevin O'Shea
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	27 Dixon's Hill Close North Mymms Hatfield Herts AL9 7EF

Contact

Website	thewatersource.co.uk
Telephone	020 75613333
Telephone region	London

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

27 at £1	Kevin O'shea 27.00% Ordinary B
27 at £1	Raymond Martin Andes 27.00% Ordinary A
23 at £1	Laura Andes 23.00% Ordinary A
23 at £1	Lauraine O'shea 23.00% Ordinary B

Financials

Year	2014
Net Worth	£140,596
Cash	£84,448
Current Liabilities	£598,363

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

10 July 2015	Delivered on: 13 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 March 2011	Delivered on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 July 2015

Delivered on: 13 July 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

23 March 2011

Delivered on: 30 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
21 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (9 pages)
1 December 2015	Secretary's details changed for Begbies Professional Appointments Limited on 15 September 2014 (1 page)
1 December 2015	Secretary's details changed for Begbies Professional Appointments Limited on 15 September 2014 (1 page)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (9 pages)
13 July 2015	Registration of charge 074460180002, created on 10 July 2015 (5 pages)
13 July 2015	Registration of charge 074460180002, created on 10 July 2015 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (9 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (9 pages)
21 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (9 pages)
29 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (9 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
18 October 2012	Form AP01 removed and placed on 7872949. (1 page)
18 October 2012	Resolution removed and placed on 7872949. (1 page)
18 October 2012	Form AP01 removed and placed on 7872949. (1 page)
18 October 2012	Resolution removed and placed on 7872949. (1 page)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (5 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (5 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 100 (5 pages)
14 October 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
14 October 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2011	Appointment of Begbies Professional Appointments Limited as a secretary (2 pages)
9 March 2011	Appointment of Mrs Lauraine Carole O'shea as a director (2 pages)
9 March 2011	Appointment of Mr Raymond Martin Andes as a director (2 pages)
9 March 2011	Appointment of Mrs Lauraine Carole O'shea as a director (2 pages)
9 March 2011	Termination of appointment of Kevin O'shea as a secretary (1 page)
9 March 2011	Appointment of Mr Raymond Martin Andes as a director (2 pages)
9 March 2011	Termination of appointment of Kevin O'shea as a secretary (1 page)
9 March 2011	Appointment of Begbies Professional Appointments Limited as a secretary (2 pages)
22 November 2010	Incorporation (37 pages)
22 November 2010	Incorporation (37 pages)