| Company Name | Underhill Plumbing Ltd |
|---|---|
| Director | Andrew Alan Cheslett |
| Company Status | Active |
| Company Number | 04692176 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Previous Names | Bathroom Installations Limited and Poynton Plumbing & Gas Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Andrew Alan Cheslett |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX |
| Director Name | Janice Heather Kennedy |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Devonshire Road Hazel Grove Stockport Cheshire SK7 6BX |
| Secretary Name | Janice Heather Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Devonshire Road Hazel Grove Stockport Cheshire SK7 6BX |
| Secretary Name | Mrs Barbara Ann Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 May 2006) |
| Role | Company Director |
| Correspondence Address | 20 Beech Crescent Poynton Stockport Cheshire SK12 1AW |
| Secretary Name | Kathleen Brenda Cheslett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 26 February 2017) |
| Role | Retired |
| Correspondence Address | 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£19,118 |
| Cash | £800 |
| Current Liabilities | £3,281 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 4 weeks from now) |
Filing History
| 11 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
|---|---|
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 22 February 2019 | Change of details for Mr Andrew Alan Cheslett as a person with significant control on 22 February 2019 (2 pages) |
| 22 February 2019 | Director's details changed for Andrew Alan Cheslett on 22 February 2019 (2 pages) |
| 20 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Termination of appointment of Kathleen Brenda Cheslett as a secretary on 26 February 2017 (1 page) |
| 10 March 2017 | Director's details changed for Andrew Alan Cheslett on 10 March 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Andrew Alan Cheslett on 10 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 10 March 2017 | Termination of appointment of Kathleen Brenda Cheslett as a secretary on 26 February 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 June 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Director's details changed for Andrew Alan Cheslett on 10 March 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Andrew Alan Cheslett on 10 March 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 13 May 2015 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX on 13 May 2015 (2 pages) |
| 13 May 2015 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 5 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX on 13 May 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Director's details changed for Andrew Alan Cheslett on 18 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Secretary's details changed for Kathleen Brenda Cheslett on 18 March 2014 (1 page) |
| 18 March 2014 | Director's details changed for Andrew Alan Cheslett on 18 March 2014 (2 pages) |
| 18 March 2014 | Secretary's details changed for Kathleen Brenda Cheslett on 18 March 2014 (1 page) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Registered office address changed from C/O Hallidays Accountants Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD England on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from C/O Hallidays Accountants Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD England on 18 December 2013 (1 page) |
| 21 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 June 2009 | Director's change of particulars / andrew cheslett / 17/06/2009 (1 page) |
| 18 June 2009 | Director's change of particulars / andrew cheslett / 17/06/2009 (1 page) |
| 17 June 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 16 April 2009 | Company name changed bathroom installations LIMITED\certificate issued on 20/04/09 (2 pages) |
| 16 April 2009 | Company name changed bathroom installations LIMITED\certificate issued on 20/04/09 (2 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 3 September 2007 | New secretary appointed (3 pages) |
| 3 September 2007 | New secretary appointed (3 pages) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 September 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 183 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 183 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 17 October 2005 | Return made up to 10/03/05; full list of members
|
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 17 October 2005 | Return made up to 10/03/05; full list of members
|
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Secretary resigned;director resigned (1 page) |
| 9 June 2005 | Secretary resigned;director resigned (1 page) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 98 oakdale drive heald green cheadle cheshire SK8 3SW (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 98 oakdale drive heald green cheadle cheshire SK8 3SW (1 page) |
| 21 April 2004 | Return made up to 10/03/04; full list of members
|
| 21 April 2004 | Return made up to 10/03/04; full list of members
|
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 18 March 2003 | New secretary appointed;new director appointed (1 page) |
| 18 March 2003 | New secretary appointed;new director appointed (1 page) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Incorporation (12 pages) |
| 10 March 2003 | Incorporation (12 pages) |