Bedworth Heating And Plumbing Supplies Ltd. net worth, address, company information. Free

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Bedworth Heating and Plumbing Supplies Ltd (reg no 05009302) is a private limited company created on 2004-01-07 originating in England. This enterprise can be found at 25 Station Road, Hinckley LE10 1AP. Bedworth Heating and Plumbing Supplies Ltd operates Standard Industrial Classification: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Bedworth Heating And Plumbing Supplies Ltd
Number	05009302
Date of Incorporation:	2004/01/07
End of financial year:	31 December
Address:	25 Station Road, Hinckley, LE10 1AP
SIC code:	43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in the aforementioned business, we can name: Robert E. (appointed on 07 January 2004). The Companies House indexes 3 persons of significant control, namely: Lorna E. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert E. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	525,629	787,759	685,375	681,953	657,676	549,345	497,290	362,666	235,221	200,433	141,507	126,167
Fixed Assets	-	-	-	-	4,847	3,635	2,726	2,045	21,589	16,192	12,144	9,109
Total Assets Less Current Liabilities	459,347	634,210	665,765	642,730	629,457	502,469	416,747	295,217	242,170	150,871	117,236	75,816
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	7,787	5,840	3,616	6,462	4,847	-	-	-	-	-	-	-

People with significant control

Lorna E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee E.

28 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-07 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-07 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address 25 Station Road Hinckley Leicestershire LE10 1AP. Change occurred on 2023-01-13. Company's previous address: Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA United Kingdom. filed on: 13th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-07 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA. Change occurred on 2022-07-05. Company's previous address: 24a Coton Road Nuneaton Warwickshire CV11 5TW. filed on: 5th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-07 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-03-04 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-02-26 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-02-26 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-07 filed on: 19th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-01-07 filed on: 15th, January 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-06-01 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-01 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-06-01 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-07 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 10th, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-01-07 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017-04-28 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-07 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-03: 1000.00 GBP capital
(CH01) On 2015-04-17 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, April 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2010-04-06 filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-04-06 filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, June 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 999 shares on 2004-01-07. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
(288a) On 2004-01-15 New secretary appointed filed on: 15th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-15 New director appointed filed on: 15th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-08 Secretary resigned filed on: 8th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-08 Director resigned filed on: 8th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 2004 \| incorporation	Free Download (17 pages)

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