HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED - Wholesale of wood, construction materials and sanitary equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Huthwaite Plumbing & Heating Supplies Ltd

HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED was founded on 1975-08-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Huthwaite Plumbing & Heating Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED

4 Yorke Street Hucknall Nottingham NG15 7BT Other companies in NG15

Filing Information

Company Number		01222968
Company ID Number		01222968
Date formed		1975-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-04-02
Return next due		2025-04-16
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB118524478

Last Datalog update:	2024-05-07 10:55:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED

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Company Officers of HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN JOHNSON	Director	1996-04-19
MARK WARNES	Director	1996-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID COOKE	Company Secretary	1991-07-18	2008-06-02
DAVID COOKE	Director	1996-04-19	2008-06-02
JOHN WILLIMSKY	Director	1996-04-19	2007-08-31
DAVID MUNTON	Director	1996-04-19	1997-05-20
GRAHAM MUNTON	Director	1991-02-21	1996-09-30
DELYSIA MARY WARNES	Company Secretary	1991-02-21	1991-07-18
DELYSIA MARY WARNES	Director	1991-02-21	1991-07-18
LEN WARNES	Director	1991-02-21	1991-07-18

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.

Date	Document Type	Document Description
2024-05-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-04-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-03-02		Withdrawal of a person with significant control statement on 2023-03-02
2023-03-02		Notification of Huthwaite Holdings Limited as a person with significant control on 2019-12-04
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	AP01	DIRECTOR APPOINTED MR CORY DAVID JOHNSON
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-08-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-06-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-29	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARNES / 08/04/2016
2016-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHNSON / 08/04/2016
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-30	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-05-04	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-04-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	AR01	02/04/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-10	AR01	02/04/10 ANNUAL RETURN FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNES / 01/04/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 01/04/2010
2009-06-26	395	Particulars of a mortgage or charge / charge no: 7
2009-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-05	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-06-12	169	GBP IC 300/200 02/06/08 GBP SR 100@1=100
2008-06-06	RES13	CANCELLED 100 SHARES 02/06/2008
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR DAVID COOKE
2008-06-02	288b	APPOINTMENT TERMINATED SECRETARY DAVID COOKE
2008-04-18	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-25	169	£ IC 400/300 31/08/07 £ SR 100@1=100
2007-09-09	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-09-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-09	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-09-08	288b	DIRECTOR RESIGNED
2007-04-25	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-18	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-04	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-06-04	88(2)R	AD 17/05/04--------- £ SI 48@1=48 £ IC 352/400
2003-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-02	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-02	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-06-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-23	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-18	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-04-29	363s	RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-23	363s	RETURN MADE UP TO 02/04/98; CHANGE OF MEMBERS
1998-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/98 FROM: ROVERT HOUSE STATION ROAD HUCKNALL NOTTINGHAM NG15 7UD
1998-04-23	363(287)	REGISTERED OFFICE CHANGED ON 23/04/98
1998-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-24	SRES01	ALTER MEM AND ARTS 12/11/97
1997-11-24	169	£ IC 440/352 12/11/97 £ SR 88@1=88
1997-11-24	SRES09	88 SHRS AT £1 EACH 12/11/97
1997-11-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-17	288b	DIRECTOR RESIGNED
1997-08-05	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-06-05	363s	RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1997-06-05	288b	DIRECTOR RESIGNED
1997-06-05	363(288)	DIRECTOR RESIGNED
1997-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-28	169	£ IC 2940/440 30/09/96 £ SR 2500@1=2500
1996-10-04	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0211235	Active			Licenced property: HUTHWAITE 133 SUTTON ROAD SUTTON-IN-ASHFIELD GB NG17 2NF;COMMON ROAD UCI LOGISTICS HUTHWAITE SUTTON-IN-ASHFIELD HUTHWAITE GB NG17 2JY. Correspondance address: HUTHWAITE 133 SUTTON ROAD SUTTON-IN-ASHFIELD GB NG17 2NF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-06-26	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED	1996-09-23	Outstanding	LLOYDS BANK PLC
DEBENTURE	1991-07-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
DEED SUPPLEMENTAL TO THE DEBENTURE DATED 16-9-75	1986-10-31	Satisfied	YORKSHIRE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	1979-03-27	Satisfied	YORKSHIRE BANK LIMITED
LEGAL CHARGE	1975-11-12	Satisfied	YORKSHIRE BANK LIMITED
DEBENTURE	1975-09-16	Satisfied	YORKSHIRE BANK LIMITED

Creditors

Creditors Due After One Year	2013-12-31	£ 11,221
Creditors Due After One Year	2012-12-31	£ 16,332
Creditors Due After One Year	2012-12-31	£ 16,332
Creditors Due After One Year	2011-12-31	£ 10,663
Creditors Due Within One Year	2013-12-31	£ 1,399,943
Creditors Due Within One Year	2012-12-31	£ 1,612,339
Creditors Due Within One Year	2012-12-31	£ 1,612,339
Creditors Due Within One Year	2011-12-31	£ 1,147,726
Provisions For Liabilities Charges	2013-12-31	£ 8,595
Provisions For Liabilities Charges	2012-12-31	£ 10,555
Provisions For Liabilities Charges	2012-12-31	£ 10,555
Provisions For Liabilities Charges	2011-12-31	£ 8,774

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 308,158
Cash Bank In Hand	2012-12-31	£ 261,238
Cash Bank In Hand	2012-12-31	£ 261,238
Cash Bank In Hand	2011-12-31	£ 250,681
Current Assets	2013-12-31	£ 1,662,737
Current Assets	2012-12-31	£ 1,860,514
Current Assets	2012-12-31	£ 1,860,514
Current Assets	2011-12-31	£ 1,378,384
Debtors	2013-12-31	£ 830,877
Debtors	2012-12-31	£ 1,093,168
Debtors	2012-12-31	£ 1,093,168
Debtors	2011-12-31	£ 668,336
Fixed Assets	2013-12-31	£ 51,045
Fixed Assets	2012-12-31	£ 62,505
Fixed Assets	2012-12-31	£ 62,505
Fixed Assets	2011-12-31	£ 48,303
Secured Debts	2012-12-31	£ 459,940
Secured Debts	2011-12-31	£ 414,424
Shareholder Funds	2013-12-31	£ 294,023
Shareholder Funds	2012-12-31	£ 283,793
Shareholder Funds	2012-12-31	£ 283,793
Shareholder Funds	2011-12-31	£ 259,524
Stocks Inventory	2013-12-31	£ 523,702
Stocks Inventory	2012-12-31	£ 506,108
Stocks Inventory	2012-12-31	£ 506,108
Stocks Inventory	2011-12-31	£ 459,367
Tangible Fixed Assets	2013-12-31	£ 50,545
Tangible Fixed Assets	2012-12-31	£ 62,005
Tangible Fixed Assets	2012-12-31	£ 62,005
Tangible Fixed Assets	2011-12-31	£ 47,803

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED registering or being granted any patents

Domain Names

HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED owns 1 domain names.

shirebrooktown.co.uk

Trademarks

We have not found any records of HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Mansfield District Council	2015-03-12	GBP £524

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 HUTHWAITE PLUMBING & HEATING SUPPLIES 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 HUTHWAITE PLUMBING & HEATING SUPPLIES 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 HUTHWAITE PLUMBING & HEATING SUPPLIES 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.
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