Whitecity Plumbing & Heating Ltd in London

Whitecity Plumbing & Heating Ltd

Founded in 2003, Whitecity Plumbing & Heating, classified under reg no. 04858672 is an active company. Currently registered at 14 Rose Garden UB1 2XL, Southall the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Younes S., appointed on 7 August 2003. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Whitecity Plumbing & Heating Ltd Address / Contact

Office Address	14 Rose Garden
Office Address2	London
Town	Southall
Post code	UB1 2XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04858672
Date of Incorporation	Thu, 7th Aug 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Cosec Angels Limited

Position: Corporate Secretary

Appointed: 25 May 2006

Younes S.

Position: Director

Appointed: 07 August 2003

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 07 August 2003

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 07 August 2003

Bc Byrne Secretarial Ltd

Position: Corporate Secretary

Appointed: 07 August 2003

Resigned: 25 May 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Younes S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Younes S.

Notified on	1 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	66 619	86 327	89 367

Balance Sheet
Current Assets	121 396	157 221	142 035	120 786	153 044	183 116	217 283	178 985
Net Assets Liabilities			89 367	91 166	124 228	128 935	197 151	219 676
Cash Bank In Hand	65 242	124 401
Debtors	56 154	32 820
Net Assets Liabilities Including Pension Asset Liability	66 619	86 313	89 367
Tangible Fixed Assets	8 468	13 123

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	66 617	86 311
Shareholder Funds	66 619	86 327	89 367

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			3 341	3 341	3 341	3 341	3 341	3 341
Average Number Employees During Period					7	6	7	6
Creditors			72 417	58 220	75 154	80 539	40 058	17 054
Fixed Assets	8 468	13 123	23 090	31 941	49 679	29 097	23 267	61 086
Net Current Assets Liabilities	58 151	76 895	69 618	62 566	77 890	103 179	177 225	161 931
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						602
Total Assets Less Current Liabilities	66 619	86 313	92 708	94 507	127 569	132 276	200 492	223 017
Accruals Deferred Income		3 691	3 341
Called Up Share Capital Not Paid Not Expressed As Current Asset		13 123	23 090
Creditors Due Within One Year	63 245	80 326	72 417
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		7 253
Tangible Fixed Assets Cost Or Valuation	31 475	38 728
Tangible Fixed Assets Depreciation	23 007	25 605
Tangible Fixed Assets Depreciation Charged In Period		2 598

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 29th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/15	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/02	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 10th, September 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/08/01 filed on: 10th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/26 with shareholders record filed on: 26th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 28th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363(288)	2006/10/03 Annual return (Registered office changed on 03/10/06)	annual return
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363(288)	2006/10/03 Annual return (Registered office changed on 03/10/06)	annual return
288b	On 2006/06/06 Secretary resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/06 Secretary resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/06 New secretary appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/06 New secretary appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 13th, June 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, June 2005	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 13th, June 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, June 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363(288)	2004/08/18 Annual return (Director's particulars changed)	annual return
288a	On 2003/09/29 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/29 New secretary appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/29 New director appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/29 New secretary appointed filed on: 29th, September 2003	officers	Free Download (2 pages)
288b	On 2003/08/20 Director resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/20 Director resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/20 Secretary resigned filed on: 20th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/20 Secretary resigned filed on: 20th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (15 pages)