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Company Information for PUDSEY PLUMBING & HEATING ENGINEERS LIMITED
KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
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Company Registration Number
 05007229 Private Limited Company
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Company Overview
About Pudsey Plumbing & Heating Engineers Ltd
PUDSEY PLUMBING & HEATING ENGINEERS LIMITED was founded on 2004-01-06 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Pudsey Plumbing & Heating Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PUDSEY PLUMBING & HEATING ENGINEERS LIMITED | |
| Legal Registered Office | |
| KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD S3 7BS Other companies in FY5 | |
Filing Information
| Company Number | 05007229 | |
|---|---|---|
| Company ID Number | 05007229 | |
| Date formed | 2004-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2013 | |
| Account next due | 28/02/2015 | |
| Latest return | 06/01/2014 | |
| Return next due | 03/02/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 23:56:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUDSEY PLUMBING & HEATING ENGINEERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NE SERVICES LIMITED LIMITED AJ ACCOUNTING & PAYROLL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NE SERVICES LIMITED LIMITED AJ ACCOUNTING & PAYROLL SERVICES LTD
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Company Officers of PUDSEY PLUMBING & HEATING ENGINEERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA GOMERSALL |
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CHRISTOPHER GOMERSALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MICHAEL CARVER |
Company Secretary | ||
WILLIAM MICHAEL CARVER |
Director | ||
CATHYRN CARVER |
Company Secretary | ||
WILLIAM MICHAEL JR CARVER |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTAL WATER MANAGEMENT SOLUTIONS LIMITED | Director | 2016-01-21 | CURRENT | 2015-01-30 | Dissolved 2018-05-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | Liquidators' statement of receipts and payments to 2016-10-15 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-10-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM 13 Rossall Road Thornton Cleveleys Lancashire FY5 1AP | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
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| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050072290001 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM CARVER | |
| AP03 | Appointment of Mrs Samantha Gomersall as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARVER | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
| SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/11 FROM 20 Glenholme Road Farsley Pudsey Leeds West Yorkshire LS28 5BY | |
| SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 1 | |
| AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Michael Carver on 2010-01-06 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER GOMERSALL | |
| AP03 | SECRETARY APPOINTED WILLIAM MICHAEL CARVER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHYRN CARVER | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to PUDSEY PLUMBING & HEATING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-21 |
| Appointment of Liquidators | 2014-10-29 |
| Resolutions for Winding-up | 2014-10-29 |
| Meetings of Creditors | 2014-10-02 |
| Meetings of Creditors | 2014-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against PUDSEY PLUMBING & HEATING ENGINEERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BRADFORD ENTERPRISE AGENCY T/A BUSINESS ENTERPRISE FUND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUDSEY PLUMBING & HEATING ENGINEERS LIMITED
Intangible Assets
Patents
We have not found any records of PUDSEY PLUMBING & HEATING ENGINEERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PUDSEY PLUMBING & HEATING ENGINEERS LIMITED
Income
Government Income
We have not found government income sources for PUDSEY PLUMBING & HEATING ENGINEERS 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 (43220 - Plumbing, heat and air-conditioning installation) as PUDSEY PLUMBING & HEATING ENGINEERS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for PUDSEY PLUMBING & HEATING ENGINEERS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | SUITE G01 GROUND FLOOR BLOCK 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD, LEEDS LS12 6NY | 2,325 | 01/04/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PUDSEY PLUMBING & HEATING ENGINEERS LIMITED | Event Date | 2017-02-21 |
| Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544), both of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, were appointed as joint liquidators of the Company on 16 October 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS on 20 April 2017 at 11.20 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Kirsty Kinneavy by e-mail at kirsty.kinneavy@begbies-traynor.com or by telephone on 0114 275 5033. Dated 16 February 2017 Gareth David Rusling , Joint Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PUDSEY PLUMBING & HEATING ENGINEERS LIMITED | Event Date | 2014-10-16 |
| Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PUDSEY PLUMBING & HEATING ENGINEERS LIMITED | Event Date | 2014-10-16 |
| At a General Meeting of the members of the above named company, duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 16 October 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively. 1. That the Company be wound up voluntarily. 2. That David Frederick Wilson of 29 Park Square West, Leeds, LS1 2PQ be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up, and any act required or authorised under any enactment to be done the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. David Wilson (IP Number 1445) Any person who requires further information please do not hesitate to get in contact by email to james.nuttall@dfwassociates.co.uk or by post at 29 Park Square West, Leeds, LS1 2PQ. Christopher Gomersall , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PUDSEY PLUMBING & HEATING ENGINEERS LIMITED | Event Date | 2014-09-26 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Rules 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 16 October 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds LS1 2PW no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. David Frederick Wilson of 29 Park Square West, Leeds, LS1 2PQ is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. For further details contact: Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PUDSEY PLUMBING & HEATING ENGINEERS LIMITED | Event Date | 2014-08-21 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ , on 11 September 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jason Mark Elliott and Craig Johns (IP Nos 009496 and 013152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk, Tel: 0161 827 1218. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUDSEY PLUMBING & HEATING ENGINEERS 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 PUDSEY PLUMBING & HEATING ENGINEERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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