C.C. Discount Heating Limited

Company Name	C.C. Discount Heating Limited
Company Status	Active
Company Number	01306974
Category	Private Limited Company
Incorporation Date	5 April 1977(47 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Alan Peter Clayton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Purchase Director
Country of Residence	England
Correspondence Address	Holmcroft Grove Avenue West Mersea Colchester Essex

Secretary Name	Mr Alan Peter Clayton
Status	Current
Appointed	31 December 2009(32 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	The Old Forge East Street Colchester CO1 2TP

Director Name	Mr Clark Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(36 years, 1 month after company formation)
Appointment Duration	11 years
Role	Sales Consultant
Country of Residence	England
Correspondence Address	14 Bristol Road Colchester CO1 2YU

Director Name	Mr Daniel Hempstead
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(36 years, 1 month after company formation)
Appointment Duration	11 years
Role	Sales Consultant
Country of Residence	England
Correspondence Address	27 Saltings Crescent West Mersea Colchester CO5 8GG

Director Name	Jane Susan Clayton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Secretary
Correspondence Address	Holmcroft Grove Avenue West Mersea Colchester Essex

Director Name	Eileen Joyce Strange
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	106 Oakwood Avenue West Mersea Colchester Essex CO5 8AX

Director Name	Mr Gerald Leslie Strange
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	106 Oakwood Avenue Westmersea Colchester CO5 8AX

Secretary Name	Eileen Joyce Strange
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Oakwood Avenue West Mersea Colchester Essex CO5 8AX

Contact

Website	www.tradeplumbing.co.uk
Telephone	0800 0029097
Telephone region	Freephone

Location

Registered Address	The Old Forge East Street Colchester CO1 2TP
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Cc Interim 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,692,611
Cash	£1,489,852
Current Liabilities	£1,548,654

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

23 June 1978	Delivered on: 5 July 1978 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/4 harwich road, colchester, essex as comprised in a conveyance dated 23RD june 1978. Outstanding

Filing History

2 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (5 pages)
23 December 2013	Previous accounting period shortened from 6 April 2013 to 31 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 6 April 2013 to 31 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 6 April 2013 to 31 March 2013 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2013	Appointment of Mr Clark Campbell as a director (2 pages)
29 April 2013	Appointment of Mr Clark Campbell as a director (2 pages)
29 April 2013	Appointment of Mr Daniel Hempstead as a director (2 pages)
29 April 2013	Appointment of Mr Daniel Hempstead as a director (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 6 April 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 6 April 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 6 April 2012 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 6 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 6 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 6 April 2011 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
28 December 2010	Total exemption small company accounts made up to 6 April 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 6 April 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 6 April 2010 (4 pages)
30 January 2010	Total exemption small company accounts made up to 6 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 6 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 6 April 2009 (4 pages)
15 January 2010	Appointment of Mr Alan Peter Clayton as a secretary (1 page)
15 January 2010	Termination of appointment of Gerald Strange as a director (1 page)
15 January 2010	Director's details changed for Eileen Joyce Strange on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Alan Peter Clayton on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Gerald Leslie Strange on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Gerald Leslie Strange on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Jane Clayton as a director (1 page)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Termination of appointment of Eileen Strange as a secretary (1 page)
15 January 2010	Director's details changed for Alan Peter Clayton on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Gerald Strange as a director (1 page)
15 January 2010	Director's details changed for Alan Peter Clayton on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Termination of appointment of Eileen Strange as a director (1 page)
15 January 2010	Director's details changed for Eileen Joyce Strange on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Eileen Strange as a director (1 page)
15 January 2010	Director's details changed for Mr Gerald Leslie Strange on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Eileen Strange as a secretary (1 page)
15 January 2010	Termination of appointment of Jane Clayton as a director (1 page)
15 January 2010	Director's details changed for Eileen Joyce Strange on 1 October 2009 (2 pages)
15 January 2010	Appointment of Mr Alan Peter Clayton as a secretary (1 page)
2 February 2009	Total exemption small company accounts made up to 6 April 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 6 April 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 6 April 2008 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 6 April 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 6 April 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 6 April 2007 (4 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 May 2002	Return made up to 31/12/01; full list of members (8 pages)
10 May 2002	Return made up to 31/12/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
31 January 1997	Full accounts made up to 31 March 1996 (12 pages)
31 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
21 April 1996	Return made up to 31/12/95; full list of members (6 pages)
21 April 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
8 December 1982	Accounts made up to 31 March 1982 (8 pages)
8 December 1982	Accounts made up to 31 March 1982 (8 pages)
5 April 1977	Incorporation (15 pages)
5 April 1977	Certificate of incorporation (1 page)
5 April 1977	Incorporation (15 pages)
5 April 1977	Certificate of incorporation (1 page)

C.C. Discount Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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