Sx Heating & Plumbing Suppliers Ltd

About

Registered Number: 05783656

Date of Incorporation: 18/04/2006 (18 years ago)

Company Status: Active

Registered Address: 15 Seax Court Southfields Industrial Estate, Basildon, Essex, SS15 6SL,

Having been setup in 2006, Sx Heating & Plumbing Suppliers Ltd are based in Essex, it's status at Companies House is "Active". There are 10 directors listed as Bleakly, Neil Christopher, Beggs, Ian Michael, Bleakly, Neil Christopher, Meldrum, Geoffrey, Gibbons, Paul Barry, Hunt, Donna, Hunt, Stephen Peter William, Hunt, Stephen Paul, Williams, David, Wood, Alan George for this organisation. We don't know the number of employees at Sx Heating & Plumbing Suppliers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BEGGS, Ian Michael	01 October 2018	-	1
BLEAKLY, Neil Christopher	01 October 2018	-	1
MELDRUM, Geoffrey	01 October 2018	-	1
GIBBONS, Paul Barry	06 April 2012	03 January 2016	1
HUNT, Donna	06 April 2012	01 October 2018	1
HUNT, Stephen Peter William	06 April 2012	02 September 2020	1
HUNT, Stephen Paul	18 April 2006	01 October 2018	1
WILLIAMS, David	20 June 2013	20 November 2018	1
WOOD, Alan George	18 April 2006	29 January 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
BLEAKLY, Neil Christopher	01 October 2018	-	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	07 September 2020
AA - Annual Accounts	08 July 2020
CS01 - N/A	27 April 2020
CS01 - N/A	16 April 2019
TM01 - Termination of appointment of director	21 November 2018
AA01 - Change of accounting reference date	20 November 2018
TM01 - Termination of appointment of director	05 October 2018
CH01 - Change of particulars for director	04 October 2018
PSC07 - N/A	04 October 2018
PSC07 - N/A	04 October 2018
AD01 - Change of registered office address	04 October 2018
PSC02 - N/A	04 October 2018
AP01 - Appointment of director	04 October 2018
AD01 - Change of registered office address	04 October 2018
AP03 - Appointment of secretary	04 October 2018
TM01 - Termination of appointment of director	04 October 2018
TM02 - Termination of appointment of secretary	04 October 2018
TM01 - Termination of appointment of director	04 October 2018
AP01 - Appointment of director	04 October 2018
AP01 - Appointment of director	04 October 2018
AA - Annual Accounts	01 October 2018
PSC01 - N/A	28 September 2018
CS01 - N/A	08 May 2018
AA - Annual Accounts	13 July 2017
AD01 - Change of registered office address	12 May 2017
CS01 - N/A	13 April 2017
AA - Annual Accounts	13 September 2016
AR01 - Annual Return	12 May 2016
TM01 - Termination of appointment of director	10 February 2016
AA - Annual Accounts	03 October 2015
AR01 - Annual Return	07 May 2015
AA - Annual Accounts	04 June 2014
AR01 - Annual Return	08 May 2014
AP01 - Appointment of director	26 June 2013
AA - Annual Accounts	12 June 2013
AR01 - Annual Return	02 May 2013
AA - Annual Accounts	28 May 2012
AR01 - Annual Return	27 April 2012
CH03 - Change of particulars for secretary	25 April 2012
AP01 - Appointment of director	18 April 2012
AP01 - Appointment of director	18 April 2012
AP01 - Appointment of director	18 April 2012
CH01 - Change of particulars for director	04 April 2012
AD01 - Change of registered office address	04 April 2012
AA - Annual Accounts	12 July 2011
AR01 - Annual Return	19 April 2011
MG01 - Particulars of a mortgage or charge	09 December 2010
RESOLUTIONS - N/A	26 August 2010
AA - Annual Accounts	13 July 2010
AR01 - Annual Return	29 April 2010
TM01 - Termination of appointment of director	19 February 2010
AA - Annual Accounts	02 October 2009
AAMD - Amended Accounts	02 October 2009
RESOLUTIONS - N/A	23 June 2009
RESOLUTIONS - N/A	23 June 2009
363a - Annual Return	23 June 2009
363a - Annual Return	23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	23 June 2009
363a - Annual Return	18 July 2008
288c - Notice of change of directors or secretaries or in their particulars	18 July 2008
AA - Annual Accounts	16 July 2008
AAMD - Amended Accounts	19 October 2007
AA - Annual Accounts	22 July 2007
225 - Change of Accounting Reference Date	06 July 2007
363a - Annual Return	24 April 2007
287 - Change in situation or address of Registered Office	04 August 2006
287 - Change in situation or address of Registered Office	06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 July 2006
288a - Notice of appointment of directors or secretaries	04 July 2006
288a - Notice of appointment of directors or secretaries	07 June 2006
288a - Notice of appointment of directors or secretaries	07 June 2006
288b - Notice of resignation of directors or secretaries	19 April 2006
288b - Notice of resignation of directors or secretaries	19 April 2006
NEWINC - New incorporation documents	18 April 2006

Mortgages & Charges

Description	Date	Status	Charge by
All assets debenture	07 December 2010	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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