Home Heating And Plumbing Supplies Limited

Company Name	Home Heating And Plumbing Supplies Limited
Directors	Lynsey Elizabeth Maddocks and Amelia Kate Kirby
Company Status	Active
Company Number	02094593
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Previous Name	Sparkrye Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mrs Lynsey Elizabeth Maddocks
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	17 Middle Hillgate Stockport Cheshire SK1 3AY

Secretary Name	Mr Alan James Kirby
Status	Current
Appointed	10 March 2020(33 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	17 Middle Hillgate Stockport Cheshire SK1 3AY

Director Name	Miss Amelia Kate Kirby
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Assistant Litigation Executive
Country of Residence	England
Correspondence Address	17 Middle Hillgate Stockport Cheshire SK1 3AY

Director Name	Terence Kirby
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Sales Manager
Correspondence Address	306 Edgeley Road Cheadle Heath Stockport Cheshire SK3 0RJ

Director Name	Mr David Stephen Bamber
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (resigned 09 April 2019)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 Palmer Avenue Cheadle Cheshire SK8 2DF

Secretary Name	Terence Kirby
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 1998)
Role	Company Director
Correspondence Address	306 Edgeley Road Cheadle Heath Stockport Cheshire SK3 0RJ

Director Name	Alan Kirby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lorland Road Cheadle Heath Stockport Cheshire SK3 0JJ

Director Name	David Kirby
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Northgate Road Edgeley Stockport Cheshire SK3 9PQ

Secretary Name	Mr David Stephen Bamber
Nationality	British
Status	Resigned
Appointed	14 August 1998(11 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Palmer Avenue Cheadle Cheshire SK8 2DF

Secretary Name	Mrs Lynsey Elizabeth Maddocks
Status	Resigned
Appointed	11 March 2019(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 March 2020)
Role	Company Director
Correspondence Address	17 Middle Hillgate Stockport SK1 3AY

Contact

Telephone	0161 4772897
Telephone region	Manchester

Location

Registered Address	137 Higher Hillgate Higher Hillgate Stockport SK1 3HR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

150 at £1	David Bamber 69.77% Ordinary
10 at £1	David Kirby 4.65% Ordinary Non Voting
45 at £1	David Kirby 20.93% Ordinary
5 at £1	David Bamber 2.33% Ordinary Non Voting
5 at £1	Pauline Bamber 2.33% Ordinary Non Voting

Financials

Year	2014
Net Worth	£247,759
Cash	£10,401
Current Liabilities	£157,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

23 May 1996	Delivered on: 12 June 1996 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 middle hillgate stockport greater manchester all fixtures fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 May 1996	Delivered on: 24 May 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 September 1993	Delivered on: 11 September 1993 Satisfied on: 2 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the f/h property situate at and k/a 17 middle hillgate stockport in the county of greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
28 January 1993	Delivered on: 5 February 1993 Satisfied on: 2 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 middle hillgate, stockport, greater manchester. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 1993	Delivered on: 19 January 1993 Satisfied on: 2 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
5 July 2023	Registered office address changed from 17 Middle Hillgate Stockport Cheshire SK1 3AY England to 137 Higher Hillgate Higher Hillgate Stockport SK1 3HR on 5 July 2023 (1 page)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
23 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
21 September 2022	Notification of Amelia Kate Kirby as a person with significant control on 17 August 2021 (2 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
2 September 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
18 August 2021	Appointment of Miss Amelia Kirby as a director on 17 August 2021 (2 pages)
17 August 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 100 (3 pages)
10 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
17 August 2020	Cessation of David Terence Kirby as a person with significant control on 27 January 2020 (1 page)
17 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
10 March 2020	Notification of Lynsey Elizabeth Maddocks as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Termination of appointment of David Kirby as a director on 10 March 2020 (1 page)
10 March 2020	Termination of appointment of Lynsey Elizabeth Maddocks as a secretary on 10 March 2020 (1 page)
10 March 2020	Appointment of Mr Alan James Kirby as a secretary on 10 March 2020 (2 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
6 August 2019	Appointment of Mrs Lynsey Elizabeth Maddocks as a director on 6 August 2019 (2 pages)
25 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 June 2019	Termination of appointment of David Stephen Bamber as a director on 9 April 2019 (1 page)
6 June 2019	Purchase of own shares. (3 pages)
6 June 2019	Purchase of own shares. (3 pages)
11 March 2019	Appointment of Mrs Lynsey Elizabeth Maddocks as a secretary on 11 March 2019 (2 pages)
11 March 2019	Notification of David Terence Kirby as a person with significant control on 11 March 2019 (2 pages)
11 March 2019	Cessation of David Stephen Bamber as a person with significant control on 11 March 2019 (1 page)
11 March 2019	Termination of appointment of David Stephen Bamber as a secretary on 11 March 2019 (1 page)
6 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
22 May 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 17 Middle Hillgate Stockport Cheshire SK1 3AY on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 17 Middle Hillgate Stockport Cheshire SK1 3AY on 6 June 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 215 (6 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 215 (6 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 215 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 215 (6 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 215 (6 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 215 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 215 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 215 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 215 (6 pages)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Cancellation of shares. Statement of capital on 8 May 2013 GBP 215 (4 pages)
8 May 2013	Cancellation of shares. Statement of capital on 8 May 2013 GBP 215 (4 pages)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Cancellation of shares. Statement of capital on 8 May 2013 GBP 215 (4 pages)
16 April 2013	Termination of appointment of Alan Kirby as a director (1 page)
16 April 2013	Termination of appointment of Alan Kirby as a director (1 page)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010	Director's details changed for David Kirby on 1 August 2010 (2 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for David Bamber on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Alan Kirby on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for David Kirby on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for David Bamber on 1 August 2010 (2 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for David Kirby on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for David Bamber on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Alan Kirby on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Alan Kirby on 1 August 2010 (2 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 August 2009	Return made up to 01/08/09; full list of members (5 pages)
24 August 2009	Return made up to 01/08/09; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Return made up to 01/08/08; full list of members (5 pages)
21 August 2008	Return made up to 01/08/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 September 2007	Return made up to 01/08/07; full list of members (4 pages)
4 September 2007	Return made up to 01/08/07; full list of members (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006	Return made up to 01/08/06; full list of members (4 pages)
14 August 2006	Return made up to 01/08/06; full list of members (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2005	Return made up to 01/08/05; full list of members (4 pages)
1 August 2005	Return made up to 01/08/05; full list of members (4 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
29 July 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2002	Memorandum and Articles of Association (4 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2002	Memorandum and Articles of Association (4 pages)
11 December 2002	Ad 06/11/02--------- Â£ si 30@1=30 Â£ ic 240/270 (2 pages)
11 December 2002	Ad 06/11/02--------- Â£ si 30@1=30 Â£ ic 240/270 (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BB (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BB (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 01/08/01; full list of members (7 pages)
8 August 2001	Return made up to 01/08/01; full list of members (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 December 2000	Amended accounts made up to 31 March 2000 (6 pages)
5 December 2000	Amended accounts made up to 31 March 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 September 2000	Return made up to 01/08/00; full list of members (7 pages)
12 September 2000	Return made up to 01/08/00; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 September 1999	Return made up to 01/08/99; no change of members (4 pages)
1 September 1999	Return made up to 01/08/99; no change of members (4 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
19 August 1998	Return made up to 01/08/98; no change of members (4 pages)
19 August 1998	Return made up to 01/08/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 August 1997	Return made up to 01/08/97; full list of members (5 pages)
6 August 1997	Return made up to 01/08/97; full list of members (5 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 April 1997	Â£ ic 300/240 27/03/97 Â£ sr 60@1=60 (2 pages)
24 April 1997	Â£ ic 300/240 27/03/97 Â£ sr 60@1=60 (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
12 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 September 1996	Nc inc already adjusted 26/07/96 (1 page)
5 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 1996	Ad 26/07/96--------- Â£ si 298@1 (2 pages)
5 September 1996	Ad 26/07/96--------- Â£ si 298@1 (2 pages)
5 September 1996	Nc inc already adjusted 26/07/96 (1 page)
9 August 1996	Return made up to 01/08/96; no change of members (4 pages)
9 August 1996	Return made up to 01/08/96; no change of members (4 pages)
2 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1996	Particulars of mortgage/charge (8 pages)
12 June 1996	Particulars of mortgage/charge (8 pages)
24 May 1996	Particulars of mortgage/charge (4 pages)
24 May 1996	Particulars of mortgage/charge (4 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Home Heating And Plumbing Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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