| Company Name | Plumbing Direct 2 Limited |
|---|---|
| Directors | Simon Hewitt and Paul Wheeler |
| Company Status | Active |
| Company Number | 06266164 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Simon Hewitt |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(5 years after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW |
| Director Name | Mr Paul Wheeler |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(5 years after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW |
| Secretary Name | Mr Simon Hewitt |
|---|---|
| Status | Current |
| Appointed | 01 June 2012(5 years after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW |
| Director Name | John Anthony Eaton |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW |
| Secretary Name | Gail Lesley Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW |
| Director Name | Gail Lesley Eaton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW |
Contact
| Website | plumbingdirect2.co.uk |
|---|
Location
| Registered Address | Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
Shareholders
| 5 at £1 | Paul Wheeler 50.00% Ordinary |
|---|---|
| 5 at £1 | Simon Hewitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,994 |
| Cash | £59,736 |
| Current Liabilities | £148,035 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 13 October 2022 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 3 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 30 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 6 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 15 April 2019 | Termination of appointment of John Anthony Eaton as a director on 1 June 2018 (1 page) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 16 November 2018 | Change of details for Mr Paul Wheeler as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2018 | Change of details for Mr Simon Hewitt as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Appointment of Mr Simon Hewitt as a secretary (1 page) |
| 28 June 2012 | Appointment of Mr Simon Hewitt as a director (2 pages) |
| 28 June 2012 | Appointment of Mr Paul Wheeler as a director (2 pages) |
| 28 June 2012 | Appointment of Mr Simon Hewitt as a secretary (1 page) |
| 28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Appointment of Mr Paul Wheeler as a director (2 pages) |
| 28 June 2012 | Appointment of Mr Simon Hewitt as a director (2 pages) |
| 28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Termination of appointment of Gail Eaton as a secretary (1 page) |
| 27 June 2012 | Termination of appointment of Gail Eaton as a director (1 page) |
| 27 June 2012 | Termination of appointment of Gail Eaton as a director (1 page) |
| 27 June 2012 | Termination of appointment of Gail Eaton as a secretary (1 page) |
| 6 January 2012 | Director's details changed for Gail Lesley Eaton on 4 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Gail Lesley Eaton on 4 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Gail Lesley Eaton on 4 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for John Anthony Eaton on 4 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for John Anthony Eaton on 4 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for John Anthony Eaton on 4 January 2012 (2 pages) |
| 4 January 2012 | Registered office address changed from 49 Constable Drive, Marple Bridge, Stockport Cheshire SK6 5BG on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW England on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 49 Constable Drive, Marple Bridge, Stockport Cheshire SK6 5BG on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 49 Constable Drive, Marple Bridge, Stockport Cheshire SK6 5BG on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW England on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Unit 6 Pennine View Upper Hibbert Lane Marple Stockport Cheshire SK6 7JW England on 4 January 2012 (1 page) |
| 3 January 2012 | Secretary's details changed for Gail Lesley Eaton on 3 January 2012 (1 page) |
| 3 January 2012 | Secretary's details changed for Gail Lesley Eaton on 3 January 2012 (1 page) |
| 3 January 2012 | Secretary's details changed for Gail Lesley Eaton on 3 January 2012 (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Gail Lesley Eaton on 1 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Anthony Eaton on 1 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Anthony Eaton on 1 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Gail Lesley Eaton on 1 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for John Anthony Eaton on 1 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Gail Lesley Eaton on 1 June 2010 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 7 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 19 October 2007 | Ad 17/06/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 19 October 2007 | Ad 17/06/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 27 July 2007 | Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page) |
| 27 July 2007 | New director appointed (2 pages) |
| 1 June 2007 | Incorporation (10 pages) |
| 1 June 2007 | Incorporation (10 pages) |