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Home > England & Wales Companies > ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED
Company Information for

ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED

1ST FLOOR, THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH,
Company Registration Number
07233915
Private Limited Company
Active

Company Overview

About Active Plumbing Supplies (cirencester) Ltd
ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED was founded on 2010-04-23 and has its registered office in Bumpers Farm. The organisation's status is listed as "Active". Active Plumbing Supplies (cirencester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED
 
Legal Registered Office
1ST FLOOR
THE SYMS BUILDING BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
SN14 6LH
Other companies in SN14
 
Filing Information
Company Number 07233915
Company ID Number 07233915
Date formed 2010-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 19:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAVID THERMALLOY LIMITED   GREENWOOD WILLIAMS LIMITED   I.C.G. LTD.   NATURAL NUMBERS LIMITED   PARK LANE ACCOUNTANTS LIMITED
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Company Officers of ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID HIBBARD
 Company Secretary 2014-01-31
ERIC GEOFFREY DEAN
 Director 2010-07-26
ANTHONY DAVID HIBBARD
 Director 2011-09-01
STEPHEN JOHN STRONG
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL BURTENSHAW
 Director 2010-04-23 2017-03-31
JULIAN PAUL MIZIELSILI
 Company Secretary 2010-04-23 2014-01-31
STEPHEN JOHN STRONG
 Director 2010-07-26 2010-08-13
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-04-23 2010-04-23
DUNSTANA ADESHOLA DAVIES
 Director 2010-04-23 2010-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (PLYMOUTH) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ANTHONY DAVID HIBBARD FLYING MONK PUB COMPANY LTD Director 2017-09-07 CURRENT 2017-08-22 Active - Proposal to Strike off
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (BRISTOL) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-08-22
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES LIMITED Director 2013-10-07 CURRENT 2009-11-06 Active
ANTHONY DAVID HIBBARD THE FLYING MONK BREWERY LTD Director 2013-08-16 CURRENT 2013-03-18 Liquidation
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
ANTHONY DAVID HIBBARD SUNSTROOM ENERGY LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-07-22
ANTHONY DAVID HIBBARD ACTIVE GREEN HEATING SUPPLIES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-08-01
ANTHONY DAVID HIBBARD SUNSTROOM LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2015-10-27
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active

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
2023-08-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-06-22Change of share class name or designation
2022-06-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-06-22Memorandum articles filed
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22RES12Resolution of varying share rights or name
2022-06-22SH08Change of share class name or designation
2022-06-17CH01Director's details changed for Mrs Gillian Satterley on 2022-06-10
2022-06-17PSC07CESSATION OF ANTHONY DAVID HIBBARD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17PSC02Notification of Active Plumbing Supplies Holdings Limited as a person with significant control on 2022-06-10
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-11-19CH01Director's details changed for Mrs Gillian Satterley on 2019-11-18
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24AP01DIRECTOR APPOINTED MRS GILLIAN SATTERLEY
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-05-01PSC04Change of details for Mr Anthony David Hibbard as a person with significant control on 2018-06-01
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072339150002
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL BURTENSHAW
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0123/04/16 ANNUAL RETURN FULL LIST
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-27RES12Resolution of varying share rights or name
2015-03-12RES12Resolution of varying share rights or name
2015-03-12RES13DIRECTORS INTERESTS AND COMPANY BUSINESS 04/02/2015
2015-03-12SH08Change of share class name or designation
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-25AP03Appointment of Mr Anthony David Hibbard as company secretary
2014-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN MIZIELSILI
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0123/04/13 ANNUAL RETURN FULL LIST
2012-04-23AR0123/04/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AP01DIRECTOR APPOINTED MR ANTHONY DAVID HIBBARD
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0123/04/11 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED STEPHEN JOHN STRONG
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STRONG
2010-08-03AP01DIRECTOR APPOINTED STEPHEN JOHN STRONG
2010-08-03AP01DIRECTOR APPOINTED ERIC GEOFFREY DEAN
2010-07-06AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-05-20AP01DIRECTOR APPOINTED JONATHAN PAUL BURTENSHAW
2010-05-20AP03SECRETARY APPOINTED JULIAN PAUL MIZIELSILI
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to ACTIVE PLUMBING SUPPLIES (CIRENCESTER) 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 ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-09-09 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED
Trademarks
We have not found any records of ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cotswold District Council 0000-00-00 GBP £3 R & M of Build - Reactive Repairs
Cotswold District Council 0000-00-00 GBP £3 R & M of Build - Reactive Repairs
Cotswold District Council 0000-00-00 GBP £10 R & M of Build - Reactive Repairs
Cotswold District Council 0000-00-00 GBP £21 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PLUMBING SUPPLIES (CIRENCESTER) 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 ACTIVE PLUMBING SUPPLIES (CIRENCESTER) 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 ACTIVE PLUMBING SUPPLIES (CIRENCESTER) 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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    Other companies at postcode SN14 6LH