Company number 05197435
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 76 MANCHESTER ROAD, DENTON, MANCHESTER, M34 3PS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of B.O.S. PLUMBING & HEATING LIMITED are www.bosplumbingheating.co.uk, and www.b-o-s-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. B O S Plumbing Heating Limited is a Private Limited Company.
The company registration number is 05197435. B O S Plumbing Heating Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of B O S Plumbing Heating Limited is 76 Manchester Road Denton Manchester M34 3ps. The company`s financial liabilities are £1.55k. It is £0.68k against last year. The cash in hand is £3.34k. It is £2.66k against last year. And the total assets are £14.74k, which is £3.73k against last year. BOOTH, Susan is a Secretary of the company. BOOTH, Susan is a Director of the company. SHERRATT, Brian Owen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
b.o.s. plumbing & heating Key Finiance
LIABILITIES
£1.55k
+77%
CASH
£3.34k
+389%
TOTAL ASSETS
£14.74k
+33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Persons With Significant Control
Mr Brian Owen Sherratt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Susan Booth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
B.O.S. PLUMBING & HEATING LIMITED Events
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
19 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 20 more events
20 Aug 2004
New secretary appointed;new director appointed
20 Aug 2004
Ad 04/08/04--------- £ si 1@1=1 £ ic 1/2
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
04 Aug 2004
Incorporation