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HEATING AND PIPEWORK INSTALLATIONS (STAFFS) LIMITED

Learn more about HEATING AND PIPEWORK INSTALLATIONS (STAFFS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH HOUSE,LEIGH LANE, LONGBRIDGE HAYES, STOKE ON TRENT, STAFFORDSHIRE, ST6 4PB

HEATING AND PIPEWORK INSTALLATIONS (STAFFS) LIMITED on the map

Company type: Private Limited Company
Company number: 00846047
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.15
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

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

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
CHARGE - Outstanding on 1969.11.11

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100000
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.22
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.12
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.06
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.03.04
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.16
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOOD / 19/11/2011
Form type: CH01
Date: 2012.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOOD / 19/11/2010
Form type: CH01
Date: 2011.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN SWINDELLS / 16/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE IRENE MACHIN / 16/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOOD / 16/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY GIDMAN / 16/03/2010
Form type: CH01
Date: 2010.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07

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Company directors and board members:

JANICE IRENE MACHIN (current)
Secretary, COMPANY DIRECTOR, 2002.02.22
ARWEL HOUSE STABLEFORD , NEWCASTLE UNDER LYME
ST5 5JQ, STAFFORDSHIRE
JOHN BARRY GIDMAN (current)
Director, EXECUTIVE DIRECTOR, 1992.03.16
58 GOODWOOD AVENUE KIPPAX , LEEDS
LS25 7HR, WEST YORKSHIRE
DAVID JOHN HOOD (current)
Director, EXECUTIVE DIRECTOR, 1992.03.16
15 HAZELWOOD ROAD ENDON , STOKE-ON-TRENT
ST9 9DA, STAFFORDSHIRE
JANICE IRENE MACHIN (current)
Director, PERSONNEL DIRECTOR, 1992.03.16
ARWEL HOUSE STABLEFORD , NEWCASTLE UNDER LYME
ST5 5JQ, STAFFORDSHIRE
MARK ALAN SWINDELLS (current)
Director, EXECUTIVE DIRECTOR, 1992.03.16
THE PADDOCKS HADDON LANE CHAPEL CHORLTON , NEWCASTLE
ST5 5JL, STAFFORDSHIRE
HUGH BERGH ELLIS (resigned)
Secretary, 1992.03.16 - 2002.02.22
54 FIELDS ROAD ALSAGER , STOKE ON TRENT
ST7 2LX, STAFFORDSHIRE
DAVID RAIZADA (resigned)
Director, EXEC DIRECTOR, 2000.02.18 - 2003.09.26
10 BRACKENS LANE BARLBOROUGH , CHESTERFIELD
S43 4UR, DERBYSHIRE
ALAN SWINDELLS (resigned)
Director, CHAIRMAN, 1992.03.16 - 1995.03.17
5 CLARE AVENUE PORTHILL , NEWCASTLE
ST5 8EX, STAFFORDSHIRE

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Information about the Private Limited Company HEATING AND PIPEWORK INSTALLATIONS (STAFFS) 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: 2016.06.09. Reload the data