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Company Information for

PUDSEY PLUMBING & HEATING ENGINEERS LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
05007229
Private Limited Company
Liquidation

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
Primary Source: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

Company Officers of PUDSEY PLUMBING & HEATING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA GOMERSALL
Company Secretary 2012-03-05
CHRISTOPHER GOMERSALL
Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MICHAEL CARVER
Company Secretary 2010-02-01 2012-03-05
WILLIAM MICHAEL CARVER
Director 2004-01-06 2012-03-05
CATHYRN CARVER
Company Secretary 2007-10-15 2010-01-31
WILLIAM MICHAEL JR CARVER
Company Secretary 2004-01-06 2007-10-15
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2004-01-06 2004-01-06
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GOMERSALL TOTAL WATER MANAGEMENT SOLUTIONS LIMITED Director 2016-01-21 CURRENT 2015-01-30 Dissolved 2018-05-08

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
2016-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016
2015-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 13 ROSSALL ROAD THORNTON CLEVELEYS LANCASHIRE FY5 1AP
2014-10-314.20STATEMENT OF AFFAIRS/4.19
2014-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050072290001
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0106/01/14 FULL LIST
2013-07-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-25AR0106/01/13 FULL LIST
2012-03-08TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM CARVER
2012-03-08AP03SECRETARY APPOINTED MRS SAMANTHA GOMERSALL
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARVER
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-26AR0106/01/12 FULL LIST
2012-01-10SH0123/12/11 STATEMENT OF CAPITAL GBP 100
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-22AR0106/01/11 FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 20 GLENHOLME ROAD FARSLEY PUDSEY LEEDS WEST YORKSHIRE LS28 5BY
2011-02-07SH0106/01/11 STATEMENT OF CAPITAL GBP 10
2010-03-08AR0106/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL CARVER / 06/01/2010
2010-03-08AP01DIRECTOR APPOINTED CHRISTOPHER GOMERSALL
2010-03-08AP03SECRETARY APPOINTED WILLIAM MICHAEL CARVER
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY CATHYRN CARVER
2009-12-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-02-06363sRETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
2007-12-22288bSECRETARY RESIGNED
2007-12-22288aNEW SECRETARY APPOINTED
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-24363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-14363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-01-13225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2005-01-13363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288bDIRECTOR RESIGNED
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-19288bSECRETARY RESIGNED
2004-01-06NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2017-02-21
Appointment of Liquidators2014-10-29
Resolutions for Winding-up2014-10-29
Meetings of Creditors2014-10-02
Meetings of Creditors2014-08-27
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
2014-03-21 Outstanding BRADFORD ENTERPRISE AGENCY T/A BUSINESS ENTERPRISE FUND
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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
Trademarks
We have not found any records of PUDSEY PLUMBING & HEATING ENGINEERS LIMITED registering or being granted any trademarks
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:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
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 AmountLocation Since
OFFICES AND PREMISES SUITE G01 GROUND FLOOR BLOCK 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD, LEEDS LS12 6NY 2,32501/04/2012

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 TypeFinal Meetings
Defending partyPUDSEY PLUMBING & HEATING ENGINEERS LIMITEDEvent Date2017-02-21
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 TypeAppointment of Liquidators
Defending partyPUDSEY PLUMBING & HEATING ENGINEERS LIMITEDEvent Date2014-10-16
Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPUDSEY PLUMBING & HEATING ENGINEERS LIMITEDEvent Date2014-10-16
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 TypeMeetings of Creditors
Defending partyPUDSEY PLUMBING & HEATING ENGINEERS LIMITEDEvent Date2014-09-26
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 TypeMeetings of Creditors
Defending partyPUDSEY PLUMBING & HEATING ENGINEERS LIMITEDEvent Date2014-08-21
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
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