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XL PLUMBING & HEATING SOLUTIONS LIMITED

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

This company is commonly known as Xl Plumbing & Heating Solutions Limited. The company was founded 10 years ago and was given the registration number 08665800. The firm's registered office is in BERKELEY. You can find them at Rosings Lower Stone Lane, Stone, Berkeley, Gloucestershire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:XL PLUMBING & HEATING SOLUTIONS LIMITED
Company Number:08665800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Rosings Lower Stone Lane, Stone, Berkeley, Gloucestershire, GL13 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosings, Lower Stone Lane, Stone, Berkeley, England, GL13 9LE

Director28 August 2013Active
Rosings, Lower Stone Lane, Stone, Berkeley, England, GL13 9LE

Director28 August 2013Active

People with Significant Control

Mrs Louise Victoria Medlicott
Notified on:01 June 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:Rosings, Lower Stone Lane, Berkeley, GL13 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark John Medlicott
Notified on:01 June 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Rosings, Lower Stone Lane, Berkeley, GL13 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-16Accounts

Accounts amended with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-05Capital

Capital allotment shares.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-04Officers

Change person director company with change date.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-11-20Officers

Termination director company with name termination date.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-01-17Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-09Accounts

Accounts with accounts type total exemption small.

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2014-10-20Address

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

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