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NICK & SAM PLUMBING & HEATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nick & Sam Plumbing & Heating Limited. The company was founded 14 years ago and was given the registration number 06923926. The firm's registered office is in LEEDS. You can find them at 36 Park Row, , Leeds, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NICK & SAM PLUMBING & HEATING LIMITED
Company Number:06923926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 June 2009
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:36 Park Row, Leeds, LS1 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 7 Park Row, Leeds, LS1 5HD

Secretary04 June 2009Active
9th Floor, 7 Park Row, Leeds, LS1 5HD

Director04 June 2009Active
9th Floor, 7 Park Row, Leeds, LS1 5HD

Director04 June 2009Active

People with Significant Control

Mr Nicholas Mcphee
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:9th Floor, 7 Park Row, Leeds, LS1 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Maynard
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Address:9th Floor, 7 Park Row, Leeds, LS1 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-25Insolvency

Liquidation disclaimer notice.

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2018-06-25Address

Change registered office address company with date old address new address.

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2018-06-22Address

Change registered office address company with date old address new address.

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2018-06-20Resolution

Resolution.

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2018-06-20Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-20Insolvency

Liquidation voluntary statement of affairs.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Officers

Change person director company with change date.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-21Address

Change registered office address company with date old address new address.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Officers

Change person director company with change date.

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