| Company Name | KSB Plumbing & Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05902998 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 6 August 2020 (3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Kerry Steven Bourne |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
| Secretary Name | Jasmine Virginia Bourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,105 |
| Cash | £26,622 |
| Current Liabilities | £278,483 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2020 | Notice of final account prior to dissolution (20 pages) |
| 30 January 2020 | Progress report in a winding up by the court (22 pages) |
| 25 February 2019 | Progress report in a winding up by the court (25 pages) |
| 2 November 2018 | Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018 (2 pages) |
| 1 February 2018 | Progress report in a winding up by the court (21 pages) |
| 28 December 2016 | Insolvency:liquidators annual progress report to 10/12/2016 (18 pages) |
| 28 December 2016 | Insolvency:liquidators annual progress report to 10/12/2016 (18 pages) |
| 10 May 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 May 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 April 2016 | Registered office address changed from Unit 6 Speculation Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YD to Kendal House 41 Scotland Street Sheffield S3 7BS on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from Unit 6 Speculation Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YD to Kendal House 41 Scotland Street Sheffield S3 7BS on 14 April 2016 (2 pages) |
| 20 January 2016 | Registered office address changed from Unit 6 Speculation Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YD to Unit 6 Speculation Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YD on 20 January 2016 (2 pages) |
| 20 January 2016 | Registered office address changed from Unit 6 Speculation Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YD to Unit 6 Speculation Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YD on 20 January 2016 (2 pages) |
| 15 January 2016 | Appointment of a liquidator (1 page) |
| 15 January 2016 | Appointment of a liquidator (1 page) |
| 19 October 2015 | Order of court to wind up (2 pages) |
| 19 October 2015 | Order of court to wind up (2 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 6 September 2013 | Registration of charge 059029980001 (37 pages) |
| 6 September 2013 | Registration of charge 059029980001 (37 pages) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Secretary's details changed for Jasmine Virginia Bourne on 12 August 2013 (1 page) |
| 12 August 2013 | Secretary's details changed for Jasmine Virginia Bourne on 12 August 2013 (1 page) |
| 12 August 2013 | Director's details changed for Mr Kerry Steven Bourne on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mr Kerry Steven Bourne on 12 August 2013 (2 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 26 April 2013 | Registered office address changed from 1B Stenders Business Centre the Stenders Mitcheldean Gloucestershire GL17 0JE United Kingdom on 26 April 2013 (1 page) |
| 26 April 2013 | Registered office address changed from 1B Stenders Business Centre the Stenders Mitcheldean Gloucestershire GL17 0JE United Kingdom on 26 April 2013 (1 page) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 September 2011 | Registered office address changed from 1 Oak Tree Cottages, Royal Oak Road, the Pludds Ruardean Gloucestershire GL17 9UG on 30 September 2011 (1 page) |
| 30 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Registered office address changed from 1 Oak Tree Cottages, Royal Oak Road, the Pludds Ruardean Gloucestershire GL17 9UG on 30 September 2011 (1 page) |
| 8 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Kerry Steven Bourne on 1 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Kerry Steven Bourne on 1 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Kerry Steven Bourne on 1 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 11 August 2006 | Incorporation (15 pages) |
| 11 August 2006 | Incorporation (15 pages) |