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TYRRELL CLARK PLUMBING & HEATING LIMITED

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

This company is commonly known as Tyrrell Clark Plumbing & Heating Limited. The company was founded 19 years ago and was given the registration number 05360766. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TYRRELL CLARK PLUMBING & HEATING LIMITED
Company Number:05360766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex, SS2 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Craftsman Square, Temple Farm Ind Estate, Southend On Sea, SS2 5RH

Director31 March 2022Active
1, Craftsman Square, Temple Farm Ind Estate, Southend On Sea, SS2 5RH

Secretary06 April 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary10 February 2005Active
377a Little Wakering Road, Barling Magna, SS3 0GA

Director06 April 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director10 February 2005Active

People with Significant Control

Mr Matthew Herbert
Notified on:31 March 2022
Status:Active
Date of birth:June 1992
Nationality:British
Address:1, Craftsman Square, Southend On Sea, SS2 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Peter Herbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:1 Craftsman Square, Temple Farm Ind, Southend On Sea, England, SS2 5RH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-05Officers

Termination secretary company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Change person secretary company with change date.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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