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

ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED

1ST FLOOR, THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH,
Company Registration Number
08820228
Private Limited Company
Active

Company Overview

About Active Plumbing Supplies (trowbridge) Ltd
ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED was founded on 2013-12-19 and has its registered office in Bumpers Farm. The organisation's status is listed as "Active". Active Plumbing Supplies (trowbridge) 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 (TROWBRIDGE) LIMITED
 
Legal Registered Office
1ST FLOOR
THE SYMS BUILDING BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
SN14 6LH
Other companies in SN14
 
Filing Information
Company Number 08820228
Company ID Number 08820228
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 07:32:54
Primary Source:Companies House
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Company Officers of ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN BENNETT
 Director 2013-12-19
ANTHONY DAVID HIBBARD
 Director 2013-12-19
MARTYN ANDREW JOHNSON
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL BURTENSHAW
 Director 2013-12-19 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN BENNETT ACTIVE PLUMBING SUPPLIES LIMITED Director 2012-11-13 CURRENT 2009-11-06 Active
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 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
ANTHONY DAVID HIBBARD ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED Director 2011-09-01 CURRENT 2010-04-23 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
2023-08-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
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
2023-01-03CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-01-03Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2023.
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
2022-06-20Change of share class name or designation
2022-06-20SH08Change of share class name or designation
2022-06-17CH01Director's details changed for Mrs Gillian Bennett 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
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088202280001
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-19CH01Director's details changed for Mrs Gillian Bennett on 2019-11-18
2019-11-19CH01Director's details changed for Mrs Gillian Bennett on 2019-11-18
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088202280002
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SATTERLY
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HIBBARD
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL BURTENSHAW
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-18RES12Resolution of varying share rights or name
2016-01-18SH08Change of share class name or designation
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-02AR0119/12/14 ANNUAL RETURN FULL LIST
2015-02-02SH0101/06/14 STATEMENT OF CAPITAL GBP 6
2014-06-24AP01DIRECTOR APPOINTED MR MARTYN ANDREW JOHNSON
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088202280001
2013-12-19NEWINCNew incorporation
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 (TROWBRIDGE) 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 (TROWBRIDGE) 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
2014-03-27 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED
Trademarks
We have not found any records of ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) 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 (TROWBRIDGE) 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 (TROWBRIDGE) 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