Company number 05878788
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 1 TRINITY STREET, IPSWICH, SUFFOLK, IP3 0AB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 102
. The most likely internet sites of PLUMB MATE LIMITED are www.plumbmate.co.uk, and www.plumb-mate.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and four months. Plumb Mate Limited is a Private Limited Company.
The company registration number is 05878788. Plumb Mate Limited has been working since 17 July 2006.
The present status of the company is Active. The registered address of Plumb Mate Limited is 1 Trinity Street Ipswich Suffolk Ip3 0ab. The company`s financial liabilities are £319.19k. It is £14.5k against last year. The cash in hand is £156.42k. It is £-45.5k against last year. And the total assets are £1076.28k, which is £1076.28k against last year. ENGLEFIELD, Martin John is a Secretary of the company. CORNFORTH, Ian James is a Director of the company. ENGLEFIELD, Martin John is a Director of the company. PREECE, Del Mark Christopher is a Director of the company. Secretary GREEN, Jody has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
plumb mate Key Finiance
LIABILITIES
£319.19k
+4%
CASH
£156.42k
-23%
TOTAL ASSETS
£1076.28k
All Financial Figures
Current Directors
Resigned Directors
Secretary
GREEN, Jody
Resigned: 19 January 2007
Appointed Date: 17 July 2006
Persons With Significant Control
Mr Martin John Englefield
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Cornforth
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLUMB MATE LIMITED Events
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
21 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
...
... and 25 more events
28 Sep 2006
New director appointed
28 Sep 2006
New director appointed
28 Sep 2006
New director appointed
28 Sep 2006
Registered office changed on 28/09/06 from: first point house, church road little bentley colchester essex CO7 8SE
17 Jul 2006
Incorporation
23 February 2012
Rent deposit agreement
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: £7,440 see image for full details.
23 February 2011
Debenture deed
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2006
Rent deposit deed
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: £7,440 plus vat and all rights title and interest in and to…