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S.B. (PLUMBING & HEATING) LIMITED

Learn more about S.B. (PLUMBING & HEATING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLME WOOD 2B ORCHARD DRIVE, HAMBLETON, SELBY, NORTH YORKSHIRE, YO8 9JP

S.B. (PLUMBING & HEATING) LIMITED on the map

Company type: Private Limited Company
Company number: 00803552
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.01
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company S.B. (PLUMBING & HEATING) LIMITED is a Private Limited Company, registration number 00803552, established in United Kingdom on the 1. May 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on HOLME WOOD 2B ORCHARD DRIVE, HAMBLETON, SELBY, NORTH YORKSHIRE, YO8 9JP. Business of the company S.B. (PLUMBING & HEATING) LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 62 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.01.06. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.04. We do not have any information about the company S.B. (PLUMBING & HEATING) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.20
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.21
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 44, FLAXLEY RD,, SELBY, YORKS, YO8 4BW
Form type: AD01
Date: 2010.05.25
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DEAN PERRY / 01/10/2009
Form type: CH01
Date: 2009.11.10
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.23
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/99
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.16

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Company directors and board members:

HELEN PERRY (current)
Secretary, 2007.01.26
THE LODGE LUMBY LANE , SOUTH MILFORD
LS25 5DR, YORKSHIRE
MARK DEAN PERRY (current)
Director, PLUMBER, 2000.05.01
HOLME WOOD 2B ORCHARD DRIVE HAMBLETON , SELBY
YO8 9JP, NORTH YORKSHIRE
MARGARET HEALD (resigned)
Secretary, 1991.10.19 - 2007.01.26
THE COTTAGE YEW TREE FARM YORK ROAD CLIFFE , SELBY
YO8 7NU, NORTH YORKSHIRE
BRIAN JAMES SMITH (resigned)
Director, PLUMBER, 1991.10.19 - 2006.10.01
6 WREN LANE , SELBY
YO8 4PH, NORTH YORKSHIRE
Date 2016.04.30
Tangible Fixed Assets £ 11,036
Current Assets £ 111,254
Tangible Fixed Assets Depreciation £ 49,065
Debtors £ 362
Shareholder Funds £ 51,503
Profit Loss Account Reserve £ 26,029
Revaluation Reserve £ 25,374
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 51,503
Net Current Assets Liabilities £ 40,467
Creditors Due Within One Year £ 70,787
Cash Bank In Hand £ 198
Stocks Inventory £ 110,694
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 58,038
Tangible Fixed Assets Depreciation Charged In Period £ 2,063

Companies near to S.B. (PLUMBING & HEATING) ltd.

Information about the Private Limited Company S.B. (PLUMBING & HEATING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.25. Reload the data