Company NameD Clark Heating & Plumbing Limited
DirectorDaniel Peter Clark
Company StatusActive
Company Number08424559
CategoryPrivate Limited Company
Incorporation Date28 February 2013(11 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Daniel Peter Clark
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2013(same day as company formation)
RolePlumbing & Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSalatin House 19 Cedar Road
Sutton
SM2 5DA
Secretary NameMrs Claire Jane Clark
StatusCurrent
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Correspondence AddressSalatin House 19 Cedar Road
Sutton
SM2 5DA

Location

Registered AddressSalatin House
19 Cedar Road
Sutton
SM2 5DA
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Daniel Peter Clark
70.00%
Ordinary A
30 at £1Claire Jane Clark
30.00%
Ordinary A

Financials

Year2014
Net Worth£7,777
Cash£12,955
Current Liabilities£15,526

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

12 March 2024Confirmation statement made on 28 February 2024 with updates (5 pages)
22 November 2023Micro company accounts made up to 31 March 2023 (5 pages)
1 March 2023Confirmation statement made on 28 February 2023 with updates (5 pages)
8 January 2023Micro company accounts made up to 31 March 2022 (5 pages)
16 March 2022Confirmation statement made on 28 February 2022 with updates (5 pages)
19 November 2021Micro company accounts made up to 31 March 2021 (7 pages)
17 November 2021Change of details for Mr Daniel Peter Clark as a person with significant control on 1 March 2018 (2 pages)
17 November 2021Change of details for Mr Daniel Peter Clark as a person with significant control on 1 March 2021 (2 pages)
17 November 2021Change of details for Mrs Claire Jane Clark as a person with significant control on 1 March 2018 (2 pages)
16 November 2021Change of details for Mrs Claire Jane Clark as a person with significant control on 16 November 2021 (2 pages)
16 November 2021Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 16 November 2021 (1 page)
16 November 2021Secretary's details changed for Mrs Claire Jane Clark on 16 November 2021 (1 page)
16 November 2021Change of details for Mr Daniel Peter Clark as a person with significant control on 16 November 2021 (2 pages)
16 November 2021Director's details changed for Mr Daniel Peter Clark on 16 November 2021 (2 pages)
12 April 2021Confirmation statement made on 28 February 2021 with updates (5 pages)
1 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
20 April 2020Confirmation statement made on 28 February 2020 with updates (4 pages)
22 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
11 March 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
17 January 2019Change of details for Mrs Claire Jane Clark as a person with significant control on 16 January 2019 (2 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
28 February 2018Confirmation statement made on 28 February 2018 with updates (4 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
6 April 2017Confirmation statement made on 28 February 2017 with updates (7 pages)
6 April 2017Confirmation statement made on 28 February 2017 with updates (7 pages)
28 February 2017Secretary's details changed for Mrs Claire Jane Clark on 1 January 2017 (1 page)
28 February 2017Secretary's details changed for Mrs Claire Jane Clark on 1 January 2017 (1 page)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 February 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 February 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
18 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
8 May 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
8 May 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
28 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)