About

Registered Number: 05272655
Date of Incorporation: 28/10/2004 (16 years and 6 months ago)
Company Status: Active
Registered Address: 21 Whitchurch Close, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5BD

 

Yarm Plumbing & Heating Ltd was founded on 28 October 2004 with its registered office in Cleveland, it's status is listed as "Active". The companies directors are listed as Codling, Malcolm, Codling, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CODLING, Malcolm 28 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CODLING, Karen 28 October 2004 26 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Codling/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 27 June 2012
CH01 - Change of particulars for director 13 October 2011
AD01 - Change of registered office address 13 October 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 07 May 2010
TM02 - Termination of appointment of secretary 12 November 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 02 December 2005
225 - Change of Accounting Reference Date 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
NEWINC - New incorporation documents 28 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.