Kingpin Plumbing, Heating & Building Services Limited

Company Name	Kingpin Plumbing, Heating & Building Services Limited
Director	Andrew Porteous
Company Status	Active
Company Number	03250000
Category	Private Limited Company
Incorporation Date	16 September 1996(27 years, 8 months ago)

Business Activity

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

Directors

Director Name	Andrew Porteous
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 1997(7 months, 1 week after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Woodstock Road Loxley Sheffield S6 6TF

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Susan Porteous
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(7 months, 1 week after company formation)
Appointment Duration	19 years, 11 months (resigned 06 April 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	25 Woodstock Road Loxley Sheffield S6 6TF

Secretary Name	Susan Porteous
Nationality	British
Status	Resigned
Appointed	21 April 1997(7 months, 1 week after company formation)
Appointment Duration	19 years, 11 months (resigned 06 April 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	25 Woodstock Road Loxley Sheffield S6 6TF

Contact

Website	kingpinsheffield.com

Location

Registered Address	106 Holme Lane Sheffield S6 4JW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Andrew Porteous 99.00% Ordinary
1 at £1	Susan Porteous 1.00% Ordinary

Financials

Year	2014
Net Worth	-£2,730
Cash	£2,645
Current Liabilities	£19,778

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 3 weeks ago)
Next Return Due	30 September 2024 (4 months, 3 weeks from now)

Filing History

19 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
10 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
11 October 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
27 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 November 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
21 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
10 October 2017	Termination of appointment of Susan Porteous as a director on 6 April 2017 (1 page)
10 October 2017	Termination of appointment of Susan Porteous as a secretary on 6 April 2017 (1 page)
10 October 2017	Termination of appointment of Susan Porteous as a secretary on 6 April 2017 (1 page)
10 October 2017	Termination of appointment of Susan Porteous as a director on 6 April 2017 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 June 2016	Registered office address changed from 25 Woodstock Road Sheffield S6 6TF to 106 Holme Lane Sheffield S6 4JW on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 25 Woodstock Road Sheffield S6 6TF to 106 Holme Lane Sheffield S6 4JW on 2 June 2016 (1 page)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010	Director's details changed for Andrew Porteous on 15 September 2010 (2 pages)
16 September 2010	Director's details changed for Susan Porteous on 15 September 2010 (2 pages)
16 September 2010	Director's details changed for Andrew Porteous on 15 September 2010 (2 pages)
16 September 2010	Director's details changed for Susan Porteous on 15 September 2010 (2 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 September 2009	Return made up to 16/09/09; full list of members (4 pages)
24 September 2009	Return made up to 16/09/09; full list of members (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 September 2008	Return made up to 16/09/08; full list of members (4 pages)
25 September 2008	Return made up to 16/09/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 October 2007	Return made up to 16/09/07; full list of members (2 pages)
24 October 2007	Return made up to 16/09/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 October 2005	Return made up to 16/09/05; full list of members (2 pages)
20 October 2005	Return made up to 16/09/05; full list of members (2 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 October 2004	Return made up to 16/09/04; full list of members (7 pages)
5 October 2004	Return made up to 16/09/04; full list of members (7 pages)
13 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 September 2003	Return made up to 16/09/03; full list of members (7 pages)
27 September 2003	Return made up to 16/09/03; full list of members (7 pages)
27 September 2002	Return made up to 16/09/02; full list of members (7 pages)
27 September 2002	Return made up to 16/09/02; full list of members (7 pages)
2 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 October 2001	Return made up to 16/09/01; full list of members (6 pages)
11 October 2001	Return made up to 16/09/01; full list of members (6 pages)
1 August 2001	Company name changed kingpin building company LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001	Company name changed kingpin building company LIMITED\certificate issued on 01/08/01 (2 pages)
15 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 September 2000	Return made up to 16/09/00; full list of members (6 pages)
28 September 2000	Return made up to 16/09/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 December 1999	Return made up to 16/09/99; full list of members (6 pages)
6 December 1999	Return made up to 16/09/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 November 1997	Return made up to 16/09/97; full list of members (6 pages)
11 November 1997	Return made up to 16/09/97; full list of members (6 pages)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
4 May 1997	Ad 21/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Ad 21/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Registered office changed on 04/05/97 from: kemp house 152-160 city road london EC1V 2NP (1 page)
4 May 1997	Registered office changed on 04/05/97 from: kemp house 152-160 city road london EC1V 2NP (1 page)
16 September 1996	Incorporation (10 pages)
16 September 1996	Incorporation (10 pages)

Kingpin Plumbing, Heating & Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies