About

Registered Number: 07068840
Date of Incorporation: 06/11/2009 (11 years and 6 months ago)
Company Status: Active
Registered Address: Unit 14 Westmead Industrial Estate, Westmead, Swindon, SN5 7YT

 

Active Plumbing Supplies (Swindon) Ltd was registered on 06 November 2009 with its registered office in Swindon, it has a status of "Active". We do not know the number of employees at the company. The current directors of this business are listed as Cummins, Jennifer Leslie Irene, Cummins, Terrence John, Waterlow Secretaries Limited, Cummins, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUMMINS, Terrence John 06 November 2009 - 1
CUMMINS, Philip 01 April 2015 08 July 2015 1
Secretary Name Appointed Resigned Total Appointments
CUMMINS, Jennifer Leslie Irene 06 November 2009 - 1
WATERLOW SECRETARIES LIMITED 06 November 2009 06 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terrence John Cummins/
1954-12
Individual person with significant control English/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Terrence John Cummins/
1954-12
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 January 2018
PSC01 - N/A 08 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 18 August 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 17 April 2015
RESOLUTIONS - N/A 12 February 2015
SH08 - Notice of name or other designation of class of shares 12 February 2015
AAMD - Amended Accounts 03 February 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AA - Annual Accounts 08 August 2013
AD01 - Change of registered office address 27 April 2013
AD01 - Change of registered office address 25 April 2013
AR01 - Annual Return 04 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 August 2012
AD01 - Change of registered office address 02 July 2012
AA - Annual Accounts 02 April 2012
AP01 - Appointment of director 26 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 08 November 2010
AA01 - Change of accounting reference date 24 March 2010
SH01 - Return of Allotment of shares 24 March 2010
MG01 - Particulars of a mortgage or charge 08 March 2010
AP01 - Appointment of director 26 November 2009
AP03 - Appointment of secretary 16 November 2009
TM02 - Termination of appointment of secretary 14 November 2009
TM01 - Termination of appointment of director 14 November 2009
NEWINC - New incorporation documents 06 November 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 03 January 2012 Fully Satisfied

N/A

Debenture 25 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.