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CAERPHILLY PLUMBING AND HEATING LIMITED

Learn more about CAERPHILLY PLUMBING AND HEATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 RIDGEWAY, MACHEN, CAERPHILLY, MID GLAMORGAN, CF83 8RD

CAERPHILLY PLUMBING AND HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01125270
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.27
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER BLENKIRON
Form type: TM01
Date: 2012.11.05
£2.95
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER BLENKIRON / 29/03/2012
Form type: CH01
Date: 2012.06.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS JO ELIZABETH BLENKIRON / 29/03/2012
Form type: CH03
Date: 2012.06.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BLENKIRON / 21/05/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER BLENKIRON / 21/05/2011
Form type: CH01
Date: 2011.06.16
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SECRETARY'S CHANGE OF PARTICULARS / JO ELIZABETH BLENKIRON / 21/05/2011
Form type: CH03
Date: 2011.06.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR JANET BLENKIRON
Form type: TM01
Date: 2010.06.23
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BLENKIRON / 21/05/2009
Form type: 288c
Date: 2009.06.18
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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COMPANY NAME CHANGED, BLENKIRON PLUMBING & HEATING SER, VICES LIMITED, CERTIFICATE ISSUED ON 09/11/00
Form type: CERTNM
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21

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Company directors and board members:

JO ELIZABETH BLENKIRON (current)
Secretary, 2006.11.01
22 COMMERCIAL ROAD MACHEN , CAERPHILLY
CF83 8NA, MID GLAMORGAN
WALES
LEE ROGER BLENKIRON (current)
Director, PLUMBING AND HEATING ENGINEER, 2000.08.01
22 COMMERCIAL ROAD MACHEN , CAERPHILLY
CF83 8NA, MID GLAMORGAN
WALES
JANET IRENE BLENKIRON (resigned)
Secretary, 1991.05.14 - 2006.11.01
71 RIDGEWAY MACHEN , CAERPHILLY
CF83 8RD, MID GLAMORGAN
JANET IRENE BLENKIRON (resigned)
Director, ADMINISTRATOR, 1991.05.14 - 2010.05.15
71 RIDGEWAY MACHEN , CAERPHILLY
CF83 8RD, MID GLAMORGAN
ROGER JOHN BLENKIRON (resigned)
Director, PLUMBING & HEATING ENGINEER, 1991.05.14 - 2012.10.31
71 RIDGEWAY MACHEN , CAERPHILLY
CF83 8RD, MID GLAMORGAN

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Information about the Private Limited Company CAERPHILLY PLUMBING AND 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: 2016.07.25. Reload the data