Active
Company Information for C & D (LEEDS) PLUMBERS MERCHANTS LIMITED
RIVERSIDE HOUSE, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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C & D (LEEDS) PLUMBERS MERCHANTS LIMITED | ||
Legal Registered Office | ||
RIVERSIDE HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DR Other companies in LS12 | ||
Previous Names | ||
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Company Number | 06077315 | |
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Company ID Number | 06077315 | |
Date formed | 2007-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-05 15:33:07 |
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Officer | Role | Date Appointed |
---|---|---|
CARL DAVID DRAKE |
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JOHN CLYDESDALE |
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CARL DAVID DRAKE |
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MARK DAVID FOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA FOX |
Director | ||
SUSAN ELISABETH MARSDEN |
Company Secretary | ||
PARK LANE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDF PROPERTY INVESTMENTS LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CDF PROPERTY INVESTMENTS LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CDF PROPERTY INVESTMENTS LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active |
Date | Document Type | Document Description |
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AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 10750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
PSC02 | Notification of C & D (Leeds) Holdings Limited as a person with significant control on 2017-05-11 | |
PSC07 | CESSATION OF MARK DAVID FOWLER AS A PSC | |
PSC07 | CESSATION OF CARL DAVID DRAKE AS A PSC | |
PSC07 | CESSATION OF CARL DAVID DRAKE AS A PSC | |
PSC07 | CESSATION OF JOHN CLYDESDALE AS A PSC | |
SH08 | Change of share class name or designation | |
RES14 | BONUS ISSUE OF SHARES/CAPITALISATION OF £9250 11/05/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 10750 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 10750 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1500 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 1500 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carl David Drake on 2014-12-15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARL DAVID DRAKE on 2013-05-28 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID DRAKE / 28/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FOWLER / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYDESDALE / 28/05/2013 | |
AR01 | 01/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA FOX | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FOWLER / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FOWLER / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA FOX / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL DAVID DRAKE / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID DRAKE / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYDESDALE / 01/03/2011 | |
AR01 | 01/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL DAVID DRAKE / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID DRAKE / 10/09/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARK FOWLER | |
RES01 | ADOPT ARTICLES 08/05/2009 | |
363a | RETURN MADE UP TO 01/02/09; CHANGE OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | |
88(2) | AD 06/05/08 GBP SI 500@1=500 GBP IC 1000/1500 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 19/03/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED ACCESS DESIGN & TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 19/03/07 | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
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 C & D (LEEDS) PLUMBERS MERCHANTS LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as C & D (LEEDS) PLUMBERS MERCHANTS 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. |