Company Name2 S Plumbing & Heating Ltd
Company StatusActive
Company Number07920318
CategoryPrivate Limited Company
Incorporation Date23 January 2012(10 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Adam Slater
Date of BirthJune 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2012(same day as company formation)
RolePlumber
Country of ResidenceEngland
Correspondence Address12 Victoria Road
Barnsley
South Yorkshire
S70 2BB
Director NameMr Matthew Slater
Date of BirthAugust 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2012(same day as company formation)
RolePlumber
Country of ResidenceEngland
Correspondence Address12 Victoria Road
Barnsley
S70 2BB
Director NameMr Jack Slater
Date of BirthOctober 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(2 years, 7 months after company formation)
Appointment Duration8 years, 3 months
RolePlumber
Country of ResidenceEngland
Correspondence Address60 Wentworth Road
Blacker Hill
Barnsley
South Yorkshire
S74 0RP
Director NameMr Jack Slater
Date of BirthOctober 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2014(2 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 January 2022)
RolePlumber
Country of ResidenceEngland
Correspondence Address60 Wentworth Road
Blacker Hill
Barnsley
South Yorkshire
S74 0RP

Location

Registered Address12 Victoria Road
Barnsley
South Yorkshire
S70 2BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Adam Slater
25.00%
Ordinary C
25 at £1Jack Slater
25.00%
Ordinary A
25 at £1Margaret Slater
25.00%
Ordinary B
25 at £1Matthew Slater
25.00%
Ordinary D

Financials

Year2014
Net Worth£28,440
Cash£51,981
Current Liabilities£97,555

Accounts

Latest Accounts31 January 2022 (10 months, 1 week ago)
Next Accounts Due31 October 2023 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return2 February 2022 (10 months ago)
Next Return Due16 February 2023 (2 months, 1 week from now)

Filing History

2 February 2022Change of details for Mr Adam Slater as a person with significant control on 31 January 2022 (2 pages)
2 February 2022Cessation of Jack Slater as a person with significant control on 31 January 2022 (1 page)
2 February 2022Cessation of Margaret Slater as a person with significant control on 31 January 2022 (1 page)
2 February 2022Confirmation statement made on 2 February 2022 with updates (6 pages)
2 February 2022Termination of appointment of Jack Slater as a director on 31 January 2022 (1 page)
28 January 2022Confirmation statement made on 16 January 2022 with updates (5 pages)
19 October 2021Total exemption full accounts made up to 31 January 2021 (12 pages)
27 January 2021Confirmation statement made on 16 January 2021 with updates (5 pages)
19 January 2021Total exemption full accounts made up to 31 January 2020 (13 pages)
29 January 2020Confirmation statement made on 16 January 2020 with updates (5 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (13 pages)
29 January 2019Confirmation statement made on 16 January 2019 with updates (5 pages)
19 September 2018Total exemption full accounts made up to 31 January 2018 (13 pages)
16 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
9 August 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
9 August 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
6 February 2017Confirmation statement made on 23 January 2017 with updates (10 pages)
6 February 2017Director's details changed for Mr Matthew Slater on 1 February 2017 (2 pages)
6 February 2017Director's details changed for Mr Adam Slater on 1 February 2017 (2 pages)
6 February 2017Confirmation statement made on 23 January 2017 with updates (10 pages)
6 February 2017Director's details changed for Mr Matthew Slater on 1 February 2017 (2 pages)
6 February 2017Director's details changed for Mr Adam Slater on 1 February 2017 (2 pages)
22 December 2016Change of share class name or designation (2 pages)
22 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 December 2016Change of share class name or designation (2 pages)
22 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
29 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(6 pages)
29 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
9 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(6 pages)
9 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(6 pages)
20 February 2015Change of share class name or designation (2 pages)
20 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
20 February 2015Change of share class name or designation (2 pages)
20 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
22 January 2015Registered office address changed from Unit 20 Fall Bank Estate Dodworth Barnsley South Yorkshire S75 3LS to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 22 January 2015 (1 page)
22 January 2015Registered office address changed from Unit 20 Fall Bank Estate Dodworth Barnsley South Yorkshire S75 3LS to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 22 January 2015 (1 page)
29 August 2014Appointment of Mr Jack Slater as a director on 29 August 2014 (2 pages)
29 August 2014Appointment of Mr Jack Slater as a director on 29 August 2014 (2 pages)
4 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(5 pages)
23 January 2014Director's details changed for Mr Adam Slater on 24 January 2013 (2 pages)
23 January 2014Director's details changed for Mr Matthew Slater on 24 January 2013 (2 pages)
23 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(5 pages)
23 January 2014Director's details changed for Mr Adam Slater on 24 January 2013 (2 pages)
23 January 2014Director's details changed for Mr Matthew Slater on 24 January 2013 (2 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
5 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
23 January 2012Incorporation (30 pages)
23 January 2012Incorporation (30 pages)