Heating Plumbing Supplies Limited

Active04171695 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Quayside 2A Wilderspool Park
Greenalls Avenue
Stockton Heath
WA4 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born May 1982 (44)
Woof, William Sones
Secretary · Appointed 30 November 2016
Director · Appointed 30 November 2016
British
Born May 1951 (75)
Officer history (15 former)
15 October 2024
Resigned Falconer, Angus Kenneth as Director
15 October 2024
Resigned Christie, Douglas Brash as Director
1 September 2024
Appointed Mckerracher, John James as Director
3 October 2022
Resigned Mcnair, Douglas Talbot as Director
30 June 2021
Resigned Goddard, Roger David as Director
6 August 2020
Resigned Wilson, Peter John as Director
6 August 2020
Resigned Meadows, Paul Alec as Director
28 February 2018
Resigned Curneen, Anthony as Director
31 January 2018
Resigned Walker, Ronald as Director
1 December 2017
Appointed Falconer, Angus Kenneth as Director
30 November 2016
Appointed Christie, Douglas Brash as Director
30 November 2016
Appointed Goddard, Roger David as Director
30 November 2016
Appointed Woof, William Sones as Secretary
30 November 2016
Resigned Hewer, Christopher John as Secretary
30 November 2016
Appointed Woof, William Sones as Director
30 November 2016
Appointed Mcnair, Douglas Talbot as Director
28 April 2011
Resigned Swindale, Royston as Director
14 May 2009
Resigned Curneen, Anthony as Secretary
14 May 2009
Appointed Hewer, Christopher John as Secretary
1 May 2003
Appointed Swindale, Royston as Director
1 October 2001
Resigned Emw Secretaries Limited as Corporate Secretary
1 October 2001
Appointed Meadows, Paul Alec as Director
1 October 2001
Appointed Curneen, Anthony as Secretary
1 October 2001
Appointed Wilson, Peter John as Director
1 October 2001
Appointed Walker, Ronald as Director
30 April 2001
Appointed Curneen, Anthony as Director
30 April 2001
Resigned Emw Directors Limited as Corporate Director
16 March 2001
Appointed Emw Directors Limited as Corporate Director
16 March 2001
Appointed Emw Secretaries Limited as Corporate Secretary
16 March 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 March 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
2 March 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07579910

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
11 March 2026Confirmation statement with no updates8 March 2026
10 July 2025Micro company accounts31 December 2024
11 March 2025Confirmation statement with no updates8 March 2025
15 October 2024Termination of appointment of a director
Show all recent filings

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