L & S Plumbing Limited

Company Name	L & S Plumbing Limited
Director	Ian David Simpson
Company Status	Active
Company Number	04842278
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ian David Simpson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Wynd Kelsall Tarporley Cheshire CW6 0PX

Secretary Name	Helen Diane Simpson
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 The Wynd Kelsall Tarporley Cheshire CW6 0PX

Director Name	Andrew John Labdon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Forton Avenue Bolton BL2 6JF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	McKellens, 11 Riverview The Embankment Business Park Vale Road Heaton Mersey, Stockport SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

50 at £1	Helen Diane Simpson 50.00% Ordinary
50 at £1	Ian David Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,212
Cash	£29,283
Current Liabilities	£7,573

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 August 2010	Director's details changed for Ian David Simpson on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Ian David Simpson on 1 October 2009 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 August 2009	Return made up to 23/07/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 July 2008	Return made up to 23/07/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 July 2007	Return made up to 23/07/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 July 2006	Return made up to 23/07/06; full list of members (2 pages)
31 July 2006	Location of debenture register (1 page)
31 July 2006	Registered office changed on 31/07/06 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page)
31 July 2006	Location of register of members (1 page)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 August 2005	Return made up to 23/07/05; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 August 2004	Return made up to 23/07/04; full list of members (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: c/0 mckellen & co 2 parsonage road manchester greater manchester M20 4PQ (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 1-3 chester road neston CH64 9PA (1 page)
7 February 2004	Director resigned (1 page)
15 September 2003	Ad 23/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
23 July 2003	Incorporation (31 pages)

L & S Plumbing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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