About

Registered Number: 06312701
Date of Incorporation: 13/07/2007 (13 years and 10 months ago)
Company Status: Active
Registered Address: 67 Newland Street, Witham, Essex, CM8 1AA,

 

Plumber's Mate (Potters Bar) Ltd was founded on 13 July 2007 and has its registered office in Essex, it has a status of "Active". There are 2 directors listed as Smith, Christine Ann, Smith, Stephen Michael for the business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Christine Ann 13 July 2007 - 1
SMITH, Stephen Michael 13 July 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Ann Smith/
1951-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Stephen Michael Smith/
1951-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 13 July 2020
CH03 - Change of particulars for secretary 13 July 2020
AD01 - Change of registered office address 13 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 27 July 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AA - Annual Accounts 26 January 2016
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 19 August 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
NEWINC - New incorporation documents 13 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.