About

Registered Number: 04882895
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: EAGLE ACCOUNTANCY UK LTD, 2 Coracle Offices, St. Catherine Street, Carmarthen, Dyfed, SA31 1RD

 

J M Duxberry Plumbing & Heating Ltd was registered on 01 September 2003 with its registered office in Dyfed, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUXBERRY, Jason Morgan 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Elena Gwen 01 September 2003 01 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Morgan Duxberry/
1972-04
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/10/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06/10/2008 00:00:00?.ToLongDateString()
353 - Register of members 06/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.