Active
Company Information for MASTERPLUMB LIMITED
40 ST JAMES BUILDINGS, ST. JAMES STREET, TAUNTON, TA1 1JR,
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Company Registration Number
05478167
Private Limited Company
Active |
Company Name | |
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MASTERPLUMB LIMITED | |
Legal Registered Office | |
40 ST JAMES BUILDINGS ST. JAMES STREET TAUNTON TA1 1JR Other companies in TA1 | |
Company Number | 05478167 | |
---|---|---|
Company ID Number | 05478167 | |
Date formed | 2005-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB655616323 |
Last Datalog update: | 2024-03-06 21:49:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASTERPLUMBERSMCR LTD | Flat 10 St. James's Court Millgate Lane Manchester M20 2SD | Active - Proposal to Strike off | Company formed on the 2023-07-24 | |
MASTERPLUMBERNEARME.COM LLC | 219 BEVERLY ROAD Suffolk HUNTINGTON STATION NY 11746 | Active | Company formed on the 2023-07-17 |
Officer | Role | Date Appointed |
---|---|---|
RYAN BROWN |
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JOSHUA MATTHEW CLATWORTHY |
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ALAN GERALD MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY ANN WHITEWAY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATCHER'S COURT (MANAGEMENT) COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 1998-01-27 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ALAN GERALD MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GERALD MURRAY | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2020-06-12 GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM 2 Chartfield House Castle Street Taunton Somerset TA1 4AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 24 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 24 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 24 | |
PSC04 | Change of details for Mr Alan Gerald Murray as a person with significant control on 2017-12-14 | |
RES01 | ADOPT ARTICLES 15/01/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LEE BROWN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA MATTHEW CLATWORTHY | |
AP01 | DIRECTOR APPOINTED MR JOSHUA CLATWORTHY | |
AP01 | DIRECTOR APPOINTED MR RYAN BROWN | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GERALD MURRAY | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Gerald Murray on 2015-08-04 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Gerald Murray on 2015-06-30 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM 19 Victoria Street Burnham-on-Sea Somerset TA8 1AL United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM UNIT 18 CREECH MILLS INDUSTRIAL ESTATE CREECH ST MICHAEL TAUNTON SOMERSET TA3 5PX | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERALD MURRAY / 10/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROSEMARY WHITEWAY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 31 CELANDINE MEAD TAUNTON TA1 3XF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/07/05--------- £ SI 20@1=20 £ IC 1/21 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MASTERPLUMB LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as MASTERPLUMB LIMITED are:
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. |