Plumbforce Direct Limited in Mayfair LONDON

Plumbforce Direct Limited LONDON

Plumbforce Direct started in year 2003 as Private Limited Company with registration number 04757506. The Plumbforce Direct company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 4 Old Park Lane. Postal code: W1K 1QW.

There is a single director in the firm at the moment - Stuart H., appointed on 8 May 2003. In addition, a secretary was appointed - Deborah H., appointed on 30 April 2008. As of 19 April 2024, there were 2 ex secretaries - Lucy C., Stephen J. and others listed below. There were no ex directors.

Plumbforce Direct Limited Address / Contact

Office Address	4 Old Park Lane
Office Address2	Mayfair
Town	London
Post code	W1K 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04757506
Date of Incorporation	Thu, 8th May 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 30 April 2008

Stuart H.

Position: Director

Appointed: 08 May 2003

Lucy C.

Position: Secretary

Appointed: 01 December 2003

Resigned: 30 April 2008

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2003

Resigned: 08 May 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 2003

Resigned: 08 May 2003

Stephen J.

Position: Secretary

Appointed: 08 May 2003

Resigned: 01 December 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Stuart H. The abovementioned PSC has significiant influence or control over the company,.

Stuart H.

Notified on	6 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	79 545	64 493	92 286

Balance Sheet
Cash Bank In Hand	122 113	141 561	184 687
Cash Bank On Hand			184 687	253 959	404 565	403 642	895 363	434 791	747 592	709 820
Current Assets	122 113	141 561
Debtors				8 130	118 436	411 936	144 805	682 841	457 580	492 990
Net Assets Liabilities				218 485	507 828	733 624	992 314	1 101 174	1 202 986	1 228 634
Net Assets Liabilities Including Pension Asset Liability	79 545	64 493	92 286
Property Plant Equipment			74 426	118 800	107 052	95 350	85 990	78 501	72 510	67 717
Tangible Fixed Assets	33 798	24 254	74 426

Reserves/Capital
Called Up Share Capital		1	1
Profit Loss Account Reserve	79 544	64 492	92 285
Shareholder Funds	79 545	64 493	92 286

Other
Average Number Employees During Period							5	5	4	5
Creditors				162 404	111 109	168 411	126 729	89 267	69 004	37 111
Creditors Due After One Year	5 458	63 735	108 460
Creditors Due Within One Year	70 908	37 587	58 367
Net Current Assets Liabilities	51 205	103 974	126 320		411 892	647 167	913 439	1 028 365	1 136 168	1 165 699
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Provisions For Liabilities Balance Sheet Subtotal					11 116	8 893	7 115	5 692	5 692	4 782
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		12 495	59 452
Tangible Fixed Assets Cost Or Valuation	61 234	61 574
Tangible Fixed Assets Depreciation	27 436	37 320	46 600
Tangible Fixed Assets Depreciation Charged In Period		12 315	9 280
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		-2 431
Tangible Fixed Assets Disposals		12 155
Total Assets Less Current Liabilities	85 003	128 228	200 746	218 485	518 944	742 517	999 429	1 106 866	1 208 678	1 233 416

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 23rd, January 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2017/08/15. New Address: 4 Old Park Lane Mayfair London W1K 1QW. Previous address: Communications House 26 York Street London W1U 6PZ filed on: 15th, August 2017	address	Free Download (1 page)
CH01	On 2016/05/10 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/08 with full list of members filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/08 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/08 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 7th, December 2010	accounts	Free Download (6 pages)
CH01	On 2009/12/01 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/08 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
288a	On 2008/09/23 Secretary appointed filed on: 23rd, September 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
288b	On 2008/09/02 Appointment terminated secretary filed on: 2nd, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, September 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, December 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/06/07	annual return
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/06/07	annual return
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 14th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 14th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 24th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 24th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
288a	On 2003/12/09 New secretary appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/09 New secretary appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288b	On 2003/12/09 Secretary resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/09 Secretary resigned filed on: 9th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 05/12/03 from: 42 station road penge london SE20 7BJ filed on: 5th, December 2003	address	Free Download (1 page)
287	Registered office changed on 05/12/03 from: 42 station road penge london SE20 7BJ filed on: 5th, December 2003	address	Free Download (1 page)
288a	On 2003/09/23 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/23 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/23 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/23 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 23rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 23rd, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 21/05/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 21st, May 2003	address	Free Download (1 page)
287	Registered office changed on 21/05/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 21st, May 2003	address	Free Download (1 page)
288b	On 2003/05/21 Director resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288b	On 2003/05/21 Secretary resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288b	On 2003/05/21 Secretary resigned filed on: 21st, May 2003	officers	Free Download (1 page)
288b	On 2003/05/21 Director resigned filed on: 21st, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, May 2003	incorporation	Free Download (14 pages)

Plumbforce Direct Limited LONDON

Plumbforce Direct Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Stuart H.

Lucy C.

Qa Registrars Limited

Qa Nominees Limited

Stephen J.

People with significant control

Annual reports financial information

Company filings

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