Crumpsall Plumbers And Builders Merchants Limited in Crumpsall MANCHESTER

Crumpsall Plumbers And Builders Merchants Limited MANCHESTER

Founded in 2002, Crumpsall Plumbers And Builders Merchants, classified under reg no. 04520402 is an active company. Currently registered at Station Yard Bank Road M8 4QE, Manchester the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Yakob S., Yaniv S.. Of them, Yakob S., Yaniv S. have been with the company the longest, being appointed on 26 May 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Beverly L. who worked with the the firm until 28 May 2019.

Crumpsall Plumbers And Builders Merchants Limited Address / Contact

Office Address	Station Yard Bank Road
Office Address2	Crumpsall
Town	Manchester
Post code	M8 4QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04520402
Date of Incorporation	Wed, 28th Aug 2002
Industry	Other retail sale in non-specialised stores
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Yakob S.

Position: Director

Appointed: 26 May 2019

Yaniv S.

Position: Director

Appointed: 26 May 2019

Ronen L.

Position: Director

Appointed: 26 May 2019

Resigned: 05 November 2020

Derek L.

Position: Director

Appointed: 02 September 2002

Resigned: 28 May 2019

Beverly L.

Position: Secretary

Appointed: 02 September 2002

Resigned: 28 May 2019

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 28 August 2002

Resigned: 02 September 2002

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Sslc Properties Ltd from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Derek L. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Beverly L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sslc Properties Ltd

31 Bank Road, Manchester, M8 4QE, England

Legal authority	Part 21a Of The Companies Act 2006 And The Register Of People With Significant Control Regulations 2016
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11834076
Notified on	28 May 2019
Nature of control:	75,01-100% voting rights 75,01-100% shares

Derek L.

Notified on	6 April 2016
Ceased on	28 May 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Beverly L.

Notified on	6 April 2016
Ceased on	28 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, June 2021	accounts	Free Download (9 pages)
TM01	2020/11/05 - the day director's appointment was terminated filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/05/26. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/26. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/26. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM02	2019/05/28 - the day secretary's appointment was terminated filed on: 26th, June 2019	officers	Free Download (1 page)
TM01	2019/05/28 - the day director's appointment was terminated filed on: 26th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 31st, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, February 2018	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/23	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/10/01 filed on: 22nd, January 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/28 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/09/2008 from station yard bank road crumpsall manchester M8 6PX filed on: 9th, September 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 13th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 6th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 6th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/03 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/03 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 19th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 19th, June 2003	accounts	Free Download (1 page)
288a	On 2002/10/03 New secretary appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/03 New secretary appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 25/09/02 from: 3RD floor, lawrence buildings 2 mount street manchester M2 5EQ filed on: 25th, September 2002	address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 3RD floor, lawrence buildings 2 mount street manchester M2 5EQ filed on: 25th, September 2002	address	Free Download (1 page)
288a	On 2002/09/25 New director appointed filed on: 25th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/25 New director appointed filed on: 25th, September 2002	officers	Free Download (2 pages)
288b	On 2002/09/02 Secretary resigned filed on: 2nd, September 2002	officers	Free Download (1 page)
288b	On 2002/09/02 Director resigned filed on: 2nd, September 2002	officers	Free Download (1 page)
288b	On 2002/09/02 Director resigned filed on: 2nd, September 2002	officers	Free Download (1 page)
288b	On 2002/09/02 Secretary resigned filed on: 2nd, September 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, August 2002	incorporation	Free Download (9 pages)

Crumpsall Plumbers And Builders Merchants Limited MANCHESTER

Crumpsall Plumbers And Builders Merchants Limited Address / Contact

Company Information / Profile

Company staff

Yakob S.

Yaniv S.

Ronen L.

Derek L.

Beverly L.

Form 10 Secretaries Fd Ltd

People with significant control

Company filings

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