Scarbrook Plumbing And Heating Limited

Company Name	Scarbrook Plumbing And Heating Limited
Directors	John James Exley and Andrew Archie Exley
Company Status	Active
Company Number	06283094
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John James Exley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Jupiter Business Park Bentley Road Doncaster DN5 9TJ

Director Name	Mr Andrew Archie Exley
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(5 years after company formation)
Appointment Duration	11 years, 9 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Unit 4 Jupiter Business Park Bentley Road Doncaster DN5 9TJ

Secretary Name	Mr Ian Atterbury
Status	Current
Appointed	24 June 2021(14 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Unit 4 Jupiter Business Park Bentley Road Doncaster DN5 9TJ

Director Name	Mr Jamie John Goodwin
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Langsett Court Doncaster DN4 5PW

Secretary Name	Mr Jamie John Goodwin
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Langsett Court Doncaster DN4 5PW

Contact

Website	scarbrook.co.uk
Email address	[email protected]
Telephone	01302 882297
Telephone region	Doncaster

Location

Registered Address	Unit 4 Jupiter Business Park Bentley Road Doncaster DN5 9TJ
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley
Built Up Area	Doncaster

Shareholders

1 at £1	Andrew Exley 33.33% Ordinary
1 at £1	Jamie John Goodwin 33.33% Ordinary
1 at £1	John James Exley 33.33% Ordinary

Financials

Year	2014
Net Worth	£132,099
Cash	£66,474
Current Liabilities	£374,318

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
7 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
2 July 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
24 June 2021	Appointment of Mr Ian Atterbury as a secretary on 24 June 2021 (2 pages)
21 April 2021	Cancellation of shares. Statement of capital on 28 January 2021 GBP 2 (4 pages)
25 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 February 2021	Termination of appointment of Jamie John Goodwin as a director on 29 January 2021 (1 page)
4 February 2021	Cessation of Jamie John Goodwin as a person with significant control on 29 January 2021 (1 page)
4 February 2021	Termination of appointment of Jamie John Goodwin as a secretary on 29 January 2021 (1 page)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 July 2020	Registered office address changed from Unit 16 Jupiter Business Park Bentley Road Doncaster South Yorkshire DN5 9TJ to Unit 4 Jupiter Business Park Bentley Road Doncaster DN5 9TJ on 16 July 2020 (1 page)
10 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3 (7 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
10 July 2015	Director's details changed for John James Exley on 18 June 2015 (2 pages)
10 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
10 July 2015	Director's details changed for John James Exley on 18 June 2015 (2 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 July 2014	Registered office address changed from Unit 2H Lake Enterprise Park Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR to Unit 16 Jupiter Business Park Bentley Road Doncaster South Yorkshire DN5 9TJ on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Unit 2H Lake Enterprise Park Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR to Unit 16 Jupiter Business Park Bentley Road Doncaster South Yorkshire DN5 9TJ on 17 July 2014 (1 page)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3 (5 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3 (5 pages)
10 July 2014	Director's details changed for Mr Andrew Archie Exley on 18 June 2014 (2 pages)
10 July 2014	Director's details changed for Mr Andrew Archie Exley on 18 June 2014 (2 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Appointment of Mr Andrew Archie Exley as a director (2 pages)
2 July 2012	Appointment of Mr Andrew Archie Exley as a director (2 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
13 April 2012	Registered office address changed from 41 Langsett Court Doncaster DN4 5PW on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from 41 Langsett Court Doncaster DN4 5PW on 13 April 2012 (1 page)
13 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
13 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
28 July 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (4 pages)
28 July 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (4 pages)
28 July 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (4 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for John James Exley on 18 June 2010 (2 pages)
7 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for John James Exley on 18 June 2010 (2 pages)
7 September 2010	Director's details changed for Jamie John Goodwin on 18 June 2010 (2 pages)
7 September 2010	Director's details changed for Jamie John Goodwin on 18 June 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 August 2009	Return made up to 18/06/09; full list of members (4 pages)
17 August 2009	Return made up to 18/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 August 2008	Return made up to 18/06/08; full list of members (4 pages)
20 August 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2007	Incorporation (17 pages)
18 June 2007	Incorporation (17 pages)

Scarbrook Plumbing And Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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