Active
Company Information for STEVE GREGOR PLUMBING AND HEATING LIMITED
1 Willcock House Southway Drive, Warmley, Bristol, BS30 5LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STEVE GREGOR PLUMBING AND HEATING LIMITED | |
Legal Registered Office | |
1 Willcock House Southway Drive Warmley Bristol BS30 5LW Other companies in BA1 | |
Company Number | 03746649 | |
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Company ID Number | 03746649 | |
Date formed | 1999-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2025-03-26 | |
Return next due | 2026-04-09 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB543162171 |
Last Datalog update: | 2025-04-09 07:32:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KYLIE GREGOR |
||
STEPHEN IVOR GREGOR |
||
CRAIG JEFFARIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW EDWARD EUSTACE |
Director | ||
JANE GEORGINA PUTLEY |
Company Secretary | ||
STEPHEN IVOR GREGOR |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037466490002 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CHARLOTTE WESTLAKE | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen Ivor Gregor on 2022-03-24 | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CH01 | Director's details changed for Stephen Ivor Gregor on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BUSINESS PROCESS DIRECTOR KYLIE GREGOR | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD EUSTACE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 650 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037466490001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037466490003 | |
CH01 | Director's details changed for Craig Jeffaries on 2015-12-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037466490002 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 30 Gay Street Bath BA1 2PA | |
REGISTERED OFFICE CHANGED ON 23/11/15 FROM , 30 Gay Street, Bath, BA1 2PA | ||
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD EUSTACE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037466490001 | |
TM02 | Termination of appointment of Jane Georgina Putley on 2015-07-21 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 650 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 05/09/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 650 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH | |
Registered office changed on 27/03/2008 from, charter house, the square, lower bristol road, bath, BA2 3BH | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: THE STUDIO ENTRY HILL BATH BA2 5LY | |
Registered office changed on 28/09/06 from:\the studio, entry hill, bath, BA2 5LY | ||
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 23/11/05 | |
ELRES | S366A DISP HOLDING AGM 23/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 30-31 SAINT JAMES PLACE MANGOTSFIELD BRISTOL AVON BS16 9JB | |
Registered office changed on 28/06/05 from:\30-31 saint james place, mangotsfield, bristol, avon BS16 9JB | ||
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
123 | NC INC ALREADY ADJUSTED 26/07/04 | |
88(2)R | AD 26/07/04--------- £ SI 50@1=50 £ IC 600/650 | |
RES04 | £ NC 600/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/03 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 14/04/99--------- £ SI 598@1=598 £ IC 2/600 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
Registered office changed on 16/04/99 from:\16 churchill way cardiff, CF1 4DX | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
STEVE GREGOR PLUMBING AND HEATING LIMITED owns 1 domain names.
gregorheating.co.uk
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as STEVE GREGOR PLUMBING AND HEATING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |