Active
Company Information for PRESTIGE PLUMBING AND HEATING (NW) LIMITED
Unit 1 Cross 580, Haydock Cross Industrial Estate, Kilbuck Lane Haydock, ST HELENS, WA11 9UX,
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Company Registration Number
05040463
Private Limited Company
Active |
Company Name | |
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PRESTIGE PLUMBING AND HEATING (NW) LIMITED | |
Legal Registered Office | |
Unit 1 Cross 580 Haydock Cross Industrial Estate Kilbuck Lane Haydock ST HELENS WA11 9UX Other companies in WA11 | |
Company Number | 05040463 | |
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Company ID Number | 05040463 | |
Date formed | 2004-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-06-23 | |
Return next due | 2024-07-07 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB831773031 |
Last Datalog update: | 2024-06-13 15:17:42 |
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Officer | Role | Date Appointed |
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DAVID POPE |
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DAVID POPE |
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STEPHEN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MARTIN GERAGHTY |
Director | ||
CRAIG ROY RODGERS |
Director | ||
LOUISE VICTORIA RODGERS |
Company Secretary | ||
LOUISE VICTORIA RODGERS |
Director | ||
CRAIG ROY RODGERS |
Company Secretary | ||
CRAIG ROY RODGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMS MAINTENANCE LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Roberts on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MR CRAIG RODGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KIMBERLEY RODGERS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY RODGERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID POPE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-30 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 28/02/2018 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 750 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-28 GBP 750 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN GERAGHTY | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Stephen Roberts on 2017-05-10 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Martin Geraghty on 2013-05-08 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN GERAGHTY / 08/05/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POPE / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN GERAGHTY / 22/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID POPE / 22/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERS | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RODGERS / 09/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: UNIT 1 BISPHAM HALL BUSINESS PARK SMETHURST ROAD ORRELL WIGAN WA10 5DR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 4 HAMSTEAD ROAD, STANDISH WIGAN LANCASHIRE WN6 0RR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
88(2)R | AD 11/02/04--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 235,114 |
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Creditors Due After One Year | 2012-03-31 | £ 240,905 |
Creditors Due Within One Year | 2013-03-31 | £ 1,082,206 |
Creditors Due Within One Year | 2012-03-31 | £ 1,083,662 |
Provisions For Liabilities Charges | 2013-03-31 | £ 12,000 |
Provisions For Liabilities Charges | 2012-03-31 | £ 6,000 |
Creditors and other liabilities
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 PRESTIGE PLUMBING AND HEATING (NW) LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2012-03-31 | £ 40,061 |
Current Assets | 2013-03-31 | £ 1,467,594 |
Current Assets | 2012-03-31 | £ 1,479,933 |
Debtors | 2013-03-31 | £ 1,355,668 |
Debtors | 2012-03-31 | £ 1,314,127 |
Secured Debts | 2013-03-31 | £ 460,676 |
Secured Debts | 2012-03-31 | £ 561,569 |
Shareholder Funds | 2013-03-31 | £ 530,575 |
Shareholder Funds | 2012-03-31 | £ 517,484 |
Stocks Inventory | 2013-03-31 | £ 111,600 |
Stocks Inventory | 2012-03-31 | £ 125,745 |
Tangible Fixed Assets | 2013-03-31 | £ 392,301 |
Tangible Fixed Assets | 2012-03-31 | £ 368,118 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as PRESTIGE PLUMBING AND HEATING (NW) LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING 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 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |