| Company Name | The Manchester Heating & Plumbing Co Ltd |
|---|---|
| Directors | Lisa Swindells and Steven Swindells |
| Company Status | Active |
| Company Number | 07576106 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Previous Name | Meteron Ltd |
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 | Lisa Swindells |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2011(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 40 Royle Green Road Northenden Manchester M22 4NG |
| Director Name | Steven Swindells |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2011(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 40 Royle Green Road Northenden Manchester M22 4NG |
| Secretary Name | Lisa Swindells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2011(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | 40 Royle Green Road Northenden Manchester M22 4NG |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Telephone | 0161 3432212 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 40 Royle Green Road Northenden Manchester M22 4NG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £82,979 |
| Cash | £92,505 |
| Current Liabilities | £130,957 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 14 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 16 March 2021 | Change of details for Mrs Lisa Swindells as a person with significant control on 15 March 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 15 March 2021 | Director's details changed for Lisa Swindells on 15 March 2021 (2 pages) |
| 15 March 2021 | Change of details for Mr Steven Swindells as a person with significant control on 15 March 2021 (2 pages) |
| 15 March 2021 | Change of details for Mrs Lisa Swindells as a person with significant control on 15 March 2021 (2 pages) |
| 15 March 2021 | Director's details changed for Steven Swindells on 15 March 2021 (2 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 14 March 2019 | Change of details for Mr Steven Swindells as a person with significant control on 14 March 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Steven Swindells on 14 March 2019 (2 pages) |
| 14 March 2019 | Change of details for Mrs Lisa Swindells as a person with significant control on 14 March 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Lisa Swindells on 14 March 2019 (2 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 June 2018 | Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to 40 Royle Green Road Northenden Manchester M22 4NG on 5 June 2018 (1 page) |
| 9 April 2018 | Confirmation statement made on 12 March 2018 with updates (5 pages) |
| 20 March 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 9 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 9 April 2014 | Director's details changed for Steven Swindells on 8 April 2014 (2 pages) |
| 9 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 9 April 2014 | Director's details changed for Steven Swindells on 8 April 2014 (2 pages) |
| 9 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 9 April 2014 | Director's details changed for Steven Swindells on 8 April 2014 (2 pages) |
| 9 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 9 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 8 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 8 April 2014 | Director's details changed for Steven Swindells on 8 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Lisa Swindells on 8 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Lisa Swindells on 8 April 2014 (2 pages) |
| 8 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 8 April 2014 | Director's details changed for Steven Swindells on 8 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Steven Swindells on 8 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Lisa Swindells on 8 April 2014 (2 pages) |
| 8 April 2014 | Secretary's details changed for Lisa Swindells on 8 April 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 April 2013 | Secretary's details changed for Lisa Swindells on 21 December 2012 (2 pages) |
| 12 April 2013 | Director's details changed for Steven Swindells on 21 December 2012 (2 pages) |
| 12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Director's details changed for Lisa Swindells on 21 December 2012 (2 pages) |
| 12 April 2013 | Secretary's details changed for Lisa Swindells on 21 December 2012 (2 pages) |
| 12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Director's details changed for Lisa Swindells on 21 December 2012 (2 pages) |
| 12 April 2013 | Director's details changed for Steven Swindells on 21 December 2012 (2 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Appointment of Steven Swindells as a director (3 pages) |
| 20 May 2011 | Appointment of Lisa Swindells as a director (3 pages) |
| 20 May 2011 | Appointment of Lisa Swindells as a secretary (3 pages) |
| 20 May 2011 | Appointment of Lisa Swindells as a secretary (3 pages) |
| 20 May 2011 | Appointment of Steven Swindells as a director (3 pages) |
| 20 May 2011 | Appointment of Lisa Swindells as a director (3 pages) |
| 17 May 2011 | Company name changed meteron LTD\certificate issued on 17/05/11
|
| 17 May 2011 | Company name changed meteron LTD\certificate issued on 17/05/11
|
| 17 May 2011 | Change of name notice (2 pages) |
| 17 May 2011 | Change of name notice (2 pages) |
| 28 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 April 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 April 2011 (1 page) |
| 28 April 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 April 2011 (1 page) |
| 23 March 2011 | Incorporation (20 pages) |
| 23 March 2011 | Incorporation (20 pages) |