About

Registered Number: 02122905
Date of Incorporation: 14/04/1987 (37 years ago)
Company Status: Active
Registered Address: 32-34 Westgate, Skelmersdale, WN8 8AZ,

 

Huyton Plumbing & Heating Ltd was established in 1987, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Huyton Plumbing & Heating Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRITCHARD, Anthony N/A 05 April 1999 1
Secretary Name Appointed Resigned Total Appointments
FAIRCLOUGH, Thomas 14 December 2017 - 1
FAIRCLOUGH, Edna 01 March 2013 14 December 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 July 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
PSC07 - N/A 10 January 2019
PSC02 - N/A 10 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 January 2018
CH01 - Change of particulars for director 18 December 2017
CH01 - Change of particulars for director 18 December 2017
AP03 - Appointment of secretary 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
CH01 - Change of particulars for director 18 December 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 31 October 2013
AP03 - Appointment of secretary 11 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 03 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 28 October 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 07 January 2011
MG01 - Particulars of a mortgage or charge 13 November 2010
AR01 - Annual Return 18 March 2010
TM01 - Termination of appointment of director 21 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
AA - Annual Accounts 17 December 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 20 February 2007
363s - Annual Return 24 January 2007
363s - Annual Return 02 March 2006
395 - Particulars of a mortgage or charge 02 December 2005
AA - Annual Accounts 28 November 2005
395 - Particulars of a mortgage or charge 05 November 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 14 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
287 - Change in situation or address of Registered Office 03 October 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 29 November 2002
395 - Particulars of a mortgage or charge 27 July 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 16 January 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 05 March 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 01 May 1996
363s - Annual Return 25 May 1995
363s - Annual Return 25 May 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 13 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 August 1994
AA - Annual Accounts 10 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1992
AA - Annual Accounts 20 March 1992
363b - Annual Return 14 January 1992
AA - Annual Accounts 24 September 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 25 April 1990
395 - Particulars of a mortgage or charge 22 November 1989
395 - Particulars of a mortgage or charge 22 November 1989
395 - Particulars of a mortgage or charge 09 June 1989
363 - Annual Return 20 February 1989
287 - Change in situation or address of Registered Office 05 February 1989
AA - Annual Accounts 05 February 1989
288 - N/A 04 February 1989
288 - N/A 16 April 1987
CERTINC - N/A 14 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 11 November 2010 Outstanding

N/A

Legal mortgage 28 November 2005 Outstanding

N/A

Legal mortgage 31 October 2005 Outstanding

N/A

Legal mortgage 24 July 2002 Outstanding

N/A

Fixed and floating charge 20 November 1989 Outstanding

N/A

Fixed and floating charge 20 November 1989 Outstanding

N/A

Legal charge 02 June 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.