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Home > England & Wales Companies > HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED
Company Information for

HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED

C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
01361352
Private Limited Company
Active

Company Overview

About Hemel Plumbing And Building Supplies Ltd
HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED was founded on 1978-04-04 and has its registered office in Chesham. The organisation's status is listed as "Active". Hemel Plumbing And Building Supplies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED
 
Legal Registered Office
C/O DICKINSONS BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in HP2
 
Filing Information
Company Number 01361352
Company ID Number 01361352
Date formed 1978-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Company Officers of HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HAMMOND
Company Secretary 2002-05-01
EDWARD WILLIAM SMITH
Director 1991-10-31
KRISTIAN EDWARD SMITH
Director 2013-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTIAN EDWARD SMITH
Company Secretary 1999-11-22 2002-05-01
SUSAN MARY SMITH
Director 1991-10-31 1999-11-29
SUSAN MARY SMITH
Company Secretary 1991-10-31 1999-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
2023-04-03Change of details for Edward William Smith as a person with significant control on 2023-04-03
2023-04-03Change of details for Edward William Smith as a person with significant control on 2023-04-03
2023-04-03Director's details changed for Edward William Smith on 2023-04-03
2023-04-03Director's details changed for Edward William Smith on 2023-04-03
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-11APPOINTMENT TERMINATED, DIRECTOR KRISTIAN EDWARD SMITH
2022-11-11APPOINTMENT TERMINATED, DIRECTOR KRISTIAN EDWARD SMITH
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN EDWARD SMITH
2022-09-23PSC04Change of details for Edward William Smith as a person with significant control on 2022-09-15
2022-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SMITH
2022-09-23CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA HAMMOND on 2022-09-15
2022-09-23AP01DIRECTOR APPOINTED BARBARA SMITH
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-05-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 33 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-02-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08DISS40Compulsory strike-off action has been discontinued
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AP01DIRECTOR APPOINTED KRISTIAN EDWARD SMITH
2012-12-14AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0131/10/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0131/10/10 ANNUAL RETURN FULL LIST
2010-03-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0131/10/09 ANNUAL RETURN FULL LIST
2009-05-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-18363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-25363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-12363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-03363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-15288aNEW SECRETARY APPOINTED
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02288bSECRETARY RESIGNED
2002-01-24363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: THE ANNEXE 212 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4EH
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/07/99
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2000-11-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-10363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-01-20363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/07/97
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-15363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: BRIDGE FARM ADDINGTON BUCKINGHAMSHIRE MK18 2JX
1998-02-04363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-04363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: POOL FARM STRATTON AUDLEY EXETER OXON OX6 9AJ
1996-03-29AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-01ELRESS386 DISP APP AUDS 24/01/96
1996-02-01ELRESS252 DISP LAYING ACC 24/01/96
1996-02-01ELRESS366A DISP HOLDING AGM 24/01/96
1995-10-26363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-06-12AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-04-27287REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL
1994-11-16363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-10363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-11-07363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-12-05363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1990-11-05363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-05AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-01-03363RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED
Trademarks
We have not found any records of HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMEL PLUMBING AND BUILDING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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