| Company Name | Saturn Plumbing And Heating Limited |
|---|---|
| Director | Nicholas Jon Montgomery |
| Company Status | Active |
| Company Number | 04711993 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Nicholas Jon Montgomery |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(2 days after company formation) |
| Appointment Duration | 21 years |
| Role | Thermal Technician |
| Country of Residence | England |
| Correspondence Address | 1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH |
| Secretary Name | Denise Montgomery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(2 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | KT Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 13 August 2019) |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Location
| Registered Address | 1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Montgomery 50.00% Ordinary |
|---|---|
| 1 at £1 | N.j. Montgomery 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,040 |
| Cash | £1,581 |
| Current Liabilities | £4,690 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
Filing History
| 31 May 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 26 March 2023 with updates (5 pages) |
| 27 June 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 31 March 2022 | Director's details changed for Nicholas Jon Montgomery on 31 March 2022 (2 pages) |
| 31 March 2022 | Change of details for Mr Nicholas Montgomery as a person with significant control on 31 March 2022 (2 pages) |
| 31 March 2022 | Change of details for Mrs Denise Montgomery as a person with significant control on 31 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 26 March 2022 with updates (5 pages) |
| 11 August 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 31 March 2021 | Change of details for Mrs Denise Montgomery as a person with significant control on 16 October 2020 (2 pages) |
| 31 March 2021 | Secretary's details changed for Denise Montgomery on 16 October 2020 (1 page) |
| 31 March 2021 | Director's details changed for Nicholas Jon Montgomery on 16 October 2020 (2 pages) |
| 31 March 2021 | Change of details for Mr Nicholas Montgomery as a person with significant control on 16 October 2020 (2 pages) |
| 31 March 2021 | Confirmation statement made on 26 March 2021 with updates (5 pages) |
| 5 October 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 13 May 2020 | Registered office address changed from Khan Thornton the Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to 1 Craftsman Square Temple Farm Industrial Estate Southend-on-Sea SS2 5RH on 13 May 2020 (1 page) |
| 13 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 August 2019 | Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 13 August 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 April 2010 | Director's details changed for Nicholas Jon Montgomery on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Nicholas Jon Montgomery on 1 October 2009 (2 pages) |
| 29 April 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 29 April 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Nicholas Jon Montgomery on 1 October 2009 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 May 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 May 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 17 May 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 26 March 2003 | Incorporation (6 pages) |
| 26 March 2003 | Incorporation (6 pages) |